Vikas Lifecare Ltd - 542655 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2023
Outcome of Board Meeting held on May 23, 202323-05-2023
23-05-2023
Vikas Lifecare Ltd - 542655 - Update on board meeting
The Board Meeting to be held on 19/05/2023 has been revised to 23/05/2023 The Board Meeting to be held on 19/05/2023 has been revised to 23/05/202311-05-2023
Vikas Lifecare Ltd - 542655 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Quarter And Year Ended March 31, 2023
Vikas Lifecare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2023; ii. to consider change(s) in composition of Board of Directors/Committees/Key Managerial Personnel, if any; iii. any other item(s) with the permission of the Chair.08-05-2023
Vikas Lifecare Ltd - 542655 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVikas Lifecare Ltd 2CIN NO.L25111DL1995PLC073719 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.98 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Parul Rai Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Arvind Gupta till March as disclosed Designation: CFO EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
Vikas Lifecare Ltd - 542655 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI Listing Regulations').25-04-2023
Vikas Lifecare Ltd - 542655 - Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023
Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 202324-04-2023
Vikas Lifecare Ltd - 542655 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulations, 2015
Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 201522-04-2023
Vikas Lifecare Ltd - 542655 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.20-04-2023
Vikas Lifecare Ltd - 542655 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 19, 2023 for Seema Garg19-04-2023