VVIP Infratech Share Price
137.05+0.00 (+0.00%)
-15.64% past 1 Year
Corporate filings & documents
Announcements
Revised and Consolidated intimation regarding Dispatch of notice of the annual general meeting to shareholders whose email address is registered/ available with the company/ Depositories. Further the Notice has been dispatched physically to those shareholders whose email addresses are not registered/ available with RTA. The physical and Email dispatch has been completed on 4th September 2026. Please take in record.
2 weeks agoRevised and Consolidated intimation regarding Dispatch of notice of the annual general meeting to shareholders whose email address is registered/ available with the company/ Depositories. Further the Notice has been dispatched physically to those shareholders whose email addresses are not registered/ available with RTA. The physical and Email dispatch has been completed on 4th September 2026. Please take in record.
2 weeks agoPursuant to the Regulations 30 and 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Annual Report of VVIP Infratech Limited for the Financial Year 2025-26 along with the Notice convening the 25th Annual General Meeting (AGM) of the Company.The 25th AGM of the Company is scheduled to be held on Monday September 28th 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 and the relevant circulars issued by the Ministry of Corporate Affairs.The Annual Report is being dispatched/e-mailed to the eligible members of the Company in accordance with the applicable provisions of the Companies Act 2013 and SEBI LODR Regulations.You are requested to kindly take the same on record.
2 weeks agoPursuant to the Regulations 30 and 34 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the Annual Report of VVIP Infratech Limited for the Financial Year 2025-26 along with the Notice convening the 25th Annual General Meeting (AGM) of the Company.The 25th AGM of the Company is scheduled to be held on Monday September 28th 2026 at 03:00 P.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 and the relevant circulars issued by the Ministry of Corporate Affairs.The Annual Report is being dispatched/e-mailed to the eligible members of the Company in accordance with the applicable provisions of the Companies Act 2013 and SEBI LODR Regulations.You are requested to kindly take the same on record.
2 weeks agoPursuant to the applicable provisions of the Companies Act 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the notice convening the 25th AGM of VVIP Infratech Limited has been dispatched electronically to all the eligible Members of the company whose email addresses are registered with the Company/ Depositories.Please take in record for the detail version.
2 weeks agoPursuant to the applicable provisions of the Companies Act 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the notice convening the 25th AGM of VVIP Infratech Limited has been dispatched electronically to all the eligible Members of the company whose email addresses are registered with the Company/ Depositories.Please take in record for the detail version.
2 weeks agoPursuant to Regulation 44 of SEBI(LODR) Regulations 2015 we hereby inform that the cut-off date has been fixed as mentioned below for the purpose of determining eligibility of members to attend and vote at the 25th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 03:0PM. through VC/OAVM.Please take in record.
2 weeks agoPursuant to Regulation 44 of SEBI(LODR) Regulations 2015 we hereby inform that the cut-off date has been fixed as mentioned below for the purpose of determining eligibility of members to attend and vote at the 25th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 03:0PM. through VC/OAVM.Please take in record.
2 weeks agoThis is to inform you that Mr. Sagar Saxena bearing Membership No. F12936 & COP No. 21615 A Practicing Company Secreatry has been appointed to act as Scrutinizer for remote e voting in connection wuth the voting at the 25th AGM to be held on 28th September 2026 in fair and transparent manner.Note:-We have already disclosed about appointment of Scrutinizer as Outcome of Board meeting still disclosing individually.
2 weeks agoThis is to inform you that Mr. Sagar Saxena bearing Membership No. F12936 & COP No. 21615 A Practicing Company Secreatry has been appointed to act as Scrutinizer for remote e voting in connection wuth the voting at the 25th AGM to be held on 28th September 2026 in fair and transparent manner.Note:-We have already disclosed about appointment of Scrutinizer as Outcome of Board meeting still disclosing individually.
2 weeks agoPursuant to Regulation 30 and other applicable provisions of SEBI Reg 2015 we hereby inform you that the 25th AGM of VVIP Infratech Limited will be held on Monday 25th September 2026 at 3:00 P.M. through Video Conferencing(VC) and Other Audio Visual Means(OAVM) in aaccordance with appliacble provisions of Companies Act 2013.
2 weeks agoPursuant to Regulation 30 and other applicable provisions of SEBI Reg 2015 we hereby inform you that the 25th AGM of VVIP Infratech Limited will be held on Monday 25th September 2026 at 3:00 P.M. through Video Conferencing(VC) and Other Audio Visual Means(OAVM) in aaccordance with appliacble provisions of Companies Act 2013.
2 weeks agoPursuant to the applicable provisions of the Companies Act 2013 and the SEBI(LODR) Reg 2015 we hereby inform you that the company has published an advertisement regarding the convening of its 25th AGM of the members of the company scheduled to be held on Monday 28th Sepetember 2026 at 3:00 P.M. (IST) through Video Conferencing(VC) or Other Audio Visual Means(OAVM).
2 weeks agoPursuant to the applicable provisions of the Companies Act 2013 and the SEBI(LODR) Reg 2015 we hereby inform you that the company has published an advertisement regarding the convening of its 25th AGM of the members of the company scheduled to be held on Monday 28th Sepetember 2026 at 3:00 P.M. (IST) through Video Conferencing(VC) or Other Audio Visual Means(OAVM).
2 weeks agoPursuant to Regulation 30 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform that the board of directors of VVIP Infratech Limited the Company at its meeting held on 29th August 2026 at its Registered office of the company has considered and approved/recommended the following matters:1. Approval of Directors Report and Annual Report.2. Approval of Notice of the 25th Annual General Meeting.3. Re-appointment of Mr. Vibhor Tyagi Whole-time Director liable to retire by rotation.4. Appointment of Independent Director.5. Material Related Party Transactions.6. Adoption of new set of Articles of Association.7. Adoption of new set of Memorandum of Association.8. Approval of remuneration of Secretarial Auditor. 9. Other matters.
3 weeks agoPursuant to Regulation 30 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform that the board of directors of VVIP Infratech Limited the Company at its meeting held on 29th August 2026 at its Registered office of the company has considered and approved/recommended the following matters:1. Approval of Directors Report and Annual Report.2. Approval of Notice of the 25th Annual General Meeting.3. Re-appointment of Mr. Vibhor Tyagi Whole-time Director liable to retire by rotation.4. Appointment of Independent Director.5. Material Related Party Transactions.6. Adoption of new set of Articles of Association.7. Adoption of new set of Memorandum of Association.8. Approval of remuneration of Secretarial Auditor. 9. Other matters.
3 weeks agoThis is with reference to the query received from BSE regarding the press release submitted by the company under Reg 30 (LODR) SEBI 2015.Pursuant to your Communication we are enclosing the required attachments mentioned in the query.Kindly consider the attached documents and take in record.
1 month agoThis is with reference to the query received from BSE regarding the press release submitted by the company under Reg 30 (LODR) SEBI 2015.Pursuant to your Communication we are enclosing the required attachments mentioned in the query.Kindly consider the attached documents and take in record.
1 month agoPursuant to Regulation 30(SEBI) LODR 2015 we hereby inform you that VVIP Infratech Ltd. has received LOI from the Office of the Executive Engineer (PR) SR-I Delhi Jal Board for the Project titled:"Provided/ Laying / Jointing Internal & Peripheral Sewer lines along with HSCs under the command area of proposed DSTPs at Delhi.The total value of the project is Rs. 198 49 49 988/-. with a completion period of 24 months.For more details please find the attached file.
1 month agoPursuant to Regulation 30(SEBI) LODR 2015 we hereby inform you that VVIP Infratech Ltd. has received LOI from the Office of the Executive Engineer (PR) SR-I Delhi Jal Board for the Project titled:"Provided/ Laying / Jointing Internal & Peripheral Sewer lines along with HSCs under the command area of proposed DSTPs at Delhi.The total value of the project is Rs. 198 49 49 988/-. with a completion period of 24 months.For more details please find the attached file.
1 month agoPursuant to Reg30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform that the company has received Letter of Acceptance(LOA) the office of Executive Engineer Ambala city PHED Public Health Engineering Department for Construction of 60.00 MLD STP at Devi Nagar on SBR Technology.
1 month agoPursuant to Reg30 of SEBI(Listing Obligation and Disclosure Requirements) Regulation 2015 we hereby inform that the company has received Letter of Acceptance(LOA) the office of Executive Engineer Ambala city PHED Public Health Engineering Department for Construction of 60.00 MLD STP at Devi Nagar on SBR Technology.
1 month agoPursuant to Reg30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 we hereby inform that the company has received a Letter of Acceptance(LOA) the office of Executive Engineer Ambala city PHED Public Health Engineering Department for Construction of 60.00 MLD STP at Devi Nagar on SBR Technology.
1 month agoPursuant to Reg30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 we hereby inform that the company has received a Letter of Acceptance(LOA) the office of Executive Engineer Ambala city PHED Public Health Engineering Department for Construction of 60.00 MLD STP at Devi Nagar on SBR Technology.
1 month agoPursuant to SEBI Circular regarding integrated Governance Filings we are submitting the integrated Governance filings for the Quarter ended on 30th June 2026.Kindly take on records.
2 months agoPursuant to SEBI Circular regarding integrated Governance Filings we are submitting the integrated Governance filings for the Quarter ended on 30th June 2026.Kindly take on records.
2 months agoPursuant to Regulation 74(5) SEBI (DP) Reg 2018 The certificate of dematerialization provided by M/S Maashitla Securities Pvt. Ltd. Delhi STA for the Quarter ended on June 2026.Kindly take on records.
2 months agoPursuant to Regulation 74(5) SEBI (DP) Reg 2018 The certificate of dematerialization provided by M/S Maashitla Securities Pvt. Ltd. Delhi STA for the Quarter ended on June 2026.Kindly take on records.
2 months agoPursuant to the Reg 31(1) of SEBI (SAST) Reg 2011 read with SEBI Circular we hereby inform you that the promoter(Mr. Praveen Tyagi) of the Company has disclosed details regarding creation of Pledge on Equity shares of the Company.Please take on record.
2 months agoPursuant to the Reg 31(1) of SEBI (SAST) Reg 2011 read with SEBI Circular we hereby inform you that the promoter(Mr. Praveen Tyagi) of the Company has disclosed details regarding creation of Pledge on Equity shares of the Company.Please take on record.
2 months agoPursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we wish to inform you that Mr. Man Mohan Goel (Independent Director) has tendered a resignation letter dated 30-06-2026 with immediate effect citing"Personal Reasons".Consequently he has also stepped down from all the Committees in which he was a member/ Chairman. The letter of resignation received from Mr. man Mohan Goel along with Disclosures as per SEBI Circular is enclosed herewith.Kindly take in record.
2 months agoPursuant to Regulation 30 of SEBI(LODR) Regulation 2015 we wish to inform you that Mr. Man Mohan Goel (Independent Director) has tendered a resignation letter dated 30-06-2026 with immediate effect citing"Personal Reasons".Consequently he has also stepped down from all the Committees in which he was a member/ Chairman. The letter of resignation received from Mr. man Mohan Goel along with Disclosures as per SEBI Circular is enclosed herewith.Kindly take in record.
2 months agoPursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our intimation regarding the outcome of board meeting held on 27th May 2026 wherein the board of directors approved the audited Standalone and Consolidated Financial statements of the company for the Financial year ending 31st March 2026.
3 months agoPursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of our intimation regarding the outcome of board meeting held on 27th May 2026 wherein the board of directors approved the audited Standalone and Consolidated Financial statements of the company for the Financial year ending 31st March 2026.
3 months agoPursuant to Regulation 30 of the SEBI(LODR) Regulations 2015 and in continuation of the outcome of the Board meeting held on May 27th 2026 wherein the Board of Directors of the Company approved the Audited Standalone and Consolidated Financial Results for the FY ended March 31 2026. We are pleased to submit herewith the Investor Presentation highlighting the financial and operational performance of the company for the said period.The investor presentation is also being made available on the website of the company for the information of shareholders and investors.
3 months agoPursuant to Regulation 30 of the SEBI(LODR) Regulations 2015 and in continuation of the outcome of the Board meeting held on May 27th 2026 wherein the Board of Directors of the Company approved the Audited Standalone and Consolidated Financial Results for the FY ended March 31 2026. We are pleased to submit herewith the Investor Presentation highlighting the financial and operational performance of the company for the said period.The investor presentation is also being made available on the website of the company for the information of shareholders and investors.
3 months agoPursuant to Regulation 33(5) and 52 SEBI (LODR) 2015 Financial Results/Statements (Half Yearly and Annually) 31st March 2026.Its includes Declarations too.Please take in record
3 months agoPursuant to Regulation 33(5) and 52 SEBI (LODR) 2015 Financial Results/Statements (Half Yearly and Annually) 31st March 2026.Its includes Declarations too.Please take in record
3 months agoThe Board of directors of the company approved and took on record Half yearly and Financial year ended 31st march 2026 Audited Financial statements (Standalone and Consolidated) in accordance with Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 together with Independent Auditors Report issued by M/S Rishi Kapoor & co. Statutory Auditors of the company.
3 months agoPursuant to Regulation 30 read with Schedule III of SEBI(LODR) Regulations 2015 and SEBI Circular we wish to inform you that the Board of Directors of the Company at its Board Meeting held on Wednesday 27th May 2026 has approved the following appointment of Auditors(Internal Auditor Cost Auditor and Secretarial Auditor.
3 months agoPursuant to Regulation 33(5) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation 2015 the company has submitted the Integrated filing Financials for the Half year and Financial year ended 31st march 2026 within the prescribed time. The Financial results submitted includes Cash Flow statements Related party transactions Discloure and other prescribed disclosures under Regulation 23(9) have been filed in the prescribed format.
3 months agoPursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Board of Directors of the Company at its meeting held today i.e. 27th May 2026 (commenced at 03:00 P.M. and concluded at 04:30 P.M.) inter alia approved the following;1. Approved the Audited Financial Results (Standalone and Consolidated) for the Half Year and financial year ended March 31st 2026 together with the Independent Auditors Report.2. To approve re-appointment of Internal Auditor for the Financial Year 2026-273. To approve appointment of Secretarial Auditor for the Financial Year 2025-26.4. To approve appointment of Cost Auditor for the Financial Year 2026-27.5. Other related routine business affairs
3 months agoPursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Board of Directors of the Company at its meeting held today i.e. 27th May 2026 (commenced at 03:00 P.M. and concluded at 04:30 P.M.) inter alia approved the following;1. Approved the Audited Financial Results (Standalone and Consolidated) for the Half Year and financial year ended March 31st 2026 together with the Independent Auditors Report.2. To approve re-appointment of Internal Auditor for the Financial Year 2026-273. To approve appointment of Secretarial Auditor for the Financial Year 2025-26.4. To approve appointment of Cost Auditor for the Financial Year 2026-27.5. Other related routine business affairs
3 months agoVVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve We wish to inform you that the 1st meeting of the Board of Directors for Financial Year 2026-27 of VVIP Infratech Limited (the Company) is scheduled to be held on Wednesday May 27th 2026 at the Corporate Office of the Company inter-alia to consider and approve the following matter:1. To consider and approve the Audited Standalone & Consolidated Financial Results along with Independent Auditors Report & Other necessary annexures such as (the Statement of Profit and Loss the Cash Flow Statement the Statement of Changes in Equity the Notes to Accounts other necessary Annexures and the Auditors Reports) thereon for both Standalone and Consolidated formats of the Company for the Half Year and Financial Year ended as on 31st March 2026.2. Other Business Matters.
4 months agoPursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the company has received a Letter of Award(LOA) from Uttar Pradesh Jal Nigam (Rural) for execution for a project under the Namami Gange Programme in Badohi Uttar Pradesh.
4 months agoPursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the company has received a Letter of Award(LOA) from Uttar Pradesh Jal Nigam (Rural) for execution for a project under the Namami Gange Programme in Badohi Uttar Pradesh.
4 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; the name of our Subsidiary Company Vibhor Vaibhav Infrahome Private Limited has been changed to VVIP Realtech Private Limited which has been approved by Registrar of Companies upon resubmission of Form INC-24 and a fresh Certificate of Incorporation has been issued on 04-05-2026. Kindly update the name of our Subsidiary Company in your records accordingly.
4 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; the name of our Subsidiary Company Vibhor Vaibhav Infrahome Private Limited has been changed to VVIP Realtech Private Limited which has been approved by Registrar of Companies upon resubmission of Form INC-24 and a fresh Certificate of Incorporation has been issued on 04-05-2026. Kindly update the name of our Subsidiary Company in your records accordingly.
4 months agoPursuant to Regulation 31(1)(b) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith the statement of Shareholding Pattern of the company for the Half Year ended on 31st March 2026.
5 months agoPursuant to Regulation 31(1)(b) of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 we are enclosing herewith the statement of Shareholding Pattern of the company for the Half Year ended on 31st March 2026.
5 months agoAnnual reports
Concalls & investor presentations
May 2026
ConcallPresentation
May 2025
ConcallPresentation
May 2025
ConcallPresentation
Nov 2024
ConcallPresentation