Vikas Multicorp Ltd - 542655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Vikas Multicorp Limited hereby intimate the exchange that the 'Notice of Postal Ballot and remote E Voting' has been published in Financial Express (English Edition) and Jansatta (Hindi Edition) newspapers dated Wednesday, May 20, 2020. A copy of the publication in newspapers is attached herewith for your ready reference and record. Vikas Multicorp Ltd - 542655 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Vikas Multicorp Limited has informed the Exchange regarding Postal Ballot Notice dated May 16, 2020 Vikas Multicorp Ltd - 542655 - Outcome Of The Board Meeting Dated May 16, 2020
We are pleased to inform you that the Board of Directors (the "Board") of the Company at its meeting held today i.e May 16, 2020 has inter-alia decided/approved the following: a) to consolidate the entire authorized, issued, subscribed and paid up share capital of the Company by increasing the nominal value of the equity shares from Re. 1 (Rupee One only) each to Rs. 5 (Rupees Five only) each so that every 5 (five) equity shares with nominal value of Re. 1 (Rupee One only) each held by a member are consolidated and re-designated into 1 (one) equity share with nominal value of Rs. 5 (Rupees Five only) each and consequential alteration of the Memorandum of Association of the Company; b) to Increase in Foreign Institutional Investor (FII) holding limits upto 35% of the paid-up equity capital/voting rights of the Company; Vikas Multicorp Ltd - 542655 - Shareholding for the Period Ended March 31, 2020
Vikas Multicorp Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Vikas Multicorp Ltd - 542655 - Statement Of Investor Complaints For The Quarter Ended March 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gaurav AggarwalDesignation :- Company Secretary and Compliance Officer Vikas Multicorp Ltd - 542655 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 16, 2020
Vikas Multicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2020 ,inter alia, to consider and approve a) Consolidation of nominal value of Equity Shares and consequential alteration of the Memorandum of Association of the Company; b) Increase in Foreign Institutional Investor (FII's) Limit of investment in Company's Securities; c) Strategic investment decision for acquisition of new business(es); and d) Any other matter(s) connected therewith and incidental thereto, with the permission of the Chair. Vikas Multicorp Ltd - 542655 - Closure of Trading Window
We write to advise that "Trading Window", in terms of SEBI (Prohibition of Insider Trading) Regulations. 2015 read with Company's code of Prohibition, Regulation and Reporting of Insider Trading, for dealing in securities of the Company will remain closed from April 01, 2020 up to 48 hours after declaration of Audited financial results for the fourth quarter and financial year ended March 31, 2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course. Vikas Multicorp Ltd - 542655 - Closure of Trading Window
We write to advise that "Trading Window", in terms of SEBI (Prohibition of Insider Trading) Regulations. 2015 read with Company's code of Prohibition, Regulation and Reporting of Insider Trading, for dealing in securities of the Company will remain closed from April 01, 2020 up to 48 hours after declaration of Audited financial results for the fourth quarter and financial year ended March 31, 2020. The date of Board Meeting in which financial results would be considered shall be intimated in due course. - 542655 - Announcement under Regulation 30 (LODR)-Demise
With profound grief, we write to inform you that Mr. Purushottam Dass Bhoot the Chairman and Independent Director of the Company passed away on February 7, 2019. The intimation to this effect was received from bereaved family yesterday late evening. - 542655 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). We write to advise that the Board of Directors of the Company ('Board') at their meeting held today i.e. on February 12, 2020, has: 1. Appointed Mr. Vijay Sharma, Chief Executive Officer of the Company as Additional Whole - Time Director of the Company w.e.f. February 12, 2020 for a term of five years, subject to approval of shareholders. 2. Appointed Mrs. Richa Sharma as Additional Independent Director of the Company w.e.f. February 12, 2020 for a term of five years, subject to approval of shareholders,