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26th
May, 2020
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal St, Kala Ghoda, Fort,
Mumbai - 400001
BSE Code No. 507880
National Stock Exchange of India Ltd.
Exchange Plaza, 5th
Floor,
Plot No. C/1, G Block,
Bandra Kurla Complex,
Bandra (East), Mumbai – 400 051.
NSE Code – VIPIND
Subject: Audited Financial Results (Standalone and Consolidated) for the year ended
31st March, 2020
Dear Sir / Madam,
In continuation to our letter dated 20th
May, 2020, we wish to inform you that the Board of
Directors at its meeting held today at 3:30 p.m. and concluded at 5:30 p.m. have approved the
Audited Financial Results (Standalone and Consolidated) of the Company for the year ended
31st March, 2020.
Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we enclose herewith:
(i) Audited Financial Results (Standalone and Consolidated) for the year ended
31st March, 2020; and
(ii) Statutory Auditors Report on the Audited Financial Results (Standalone and Consolidated)
for the year ended 31st March, 2020.
The report of Price Waterhouse Chartered Accountants LLP, the Statutory Auditors of the
Company, is with unmodified opinion with respect to the Audited Financial Results (Standalone
and Consolidated) for the year ended 31st March, 2020.
Further, in order to conserve resources, the Board of Directors has not recommended any further
dividend for the year ended 31st March, 2020 and therefore the interim dividend of Rs. 3.20
(160%) per equity share of Rs 2/- each, which was declared on 12th
February, 2020, has been
confirmed as the final dividend for the year ended 31st March, 2020.
Please take the above on your record and disseminate the same for the information of investors.
Thanking you,
Yours Faithfully,
For V.I.P. Industries Limited
Anand Daga
Company Secretary & Head – Legal
Encl: As above