- 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 October 16, 2019 for Vikas Garg Vikas Multicorp Ltd - 542655 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that Mr. Hari Bhagwan Shama has resigned from the Directorship of the Company effective 15th October, 2019 due to his preoccupation. He was holding position of Whole Time Director in the Company. Kindly take above on record. Thanking you. - 542655 - Closure of Trading Window
Dear Sir, 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 01.10.2019 up to 48 hours after declaration of financial results for the second quarter ended 30.09.2019 The date of Board Meeting in which financial results would be considered shall be intimated in due course. This is for your information and records, please. Thanking you. - 542655 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that Mr. Deepanshu Arora has tendered his resignation from office of Company Secretary and Compliance Officer citing his personal reasons effective close of work on 30th September, 2019. This is for your records. - 542655 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vikas Multicorp Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Vikas Multicorp Ltd - 542655 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation of our letter dated 27th September, 2019 submitting Proceedings of 24th Annual General Meeting of the Company held on Thursday, the 26thSeptember, 2019 at 11:30 A.M., we are now submitting Voting Results in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report. Vikas Multicorp Ltd - 542655 - Proceedings Of 24Th Annual General Meeting
We write to advise that the 24th Annual General Meeting of the Company was held on Thursday, the 26th September, 2019 at 11:30 A.M. Accordingly, in terms of Regulation 30of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of 24thAnnual General Meeting ('AGM'). The Voting Results on businesses transacted at the AGM would be filed separately once announced. The 24th Annual General Meeting of the Company is also its first AGM after listing of Company's Equity Shares on the National Stock Exchange of India Limited and BSE Limited on 8th May, 2019. Please take the above on record. Thanking You. - 542655 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Information pertaining to 24th Annual General Meeting and E-voting facilities was published in the Jansatta (Hindi) and Financial Express (English) all India edition on 4th September, 2019. A copy of newspaper publication is attached herewith for your ready reference and dissemination. Kindly take above on record. Vikas Multicorp Ltd - 542655 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we are enclosing herewith the 24th Annual Report of the Company for the financial year 2018-19. - 542655 - 24Th Annual General Meeting Of The Company
We hereby attach notice of 24th Annual General Meeting ('AGM') of the Company to be held on Thursday, 26th September, 2019 at 11:30 A.M. at Haryana Maitri Bhawan, Sainik Vihar, Pitampura New Delhi 110034. The proposal of consolidation of face value of equity shares of the Company from Re.1/- to Rs.10/- and consequent alteration of Memorandum of Association of the Company is forming part of the Notice of ensuing Annual General Meeting. The voting rights for the purpose of 24th AGM shall be reckoned as on cut-off date being 19th September, 2019. In terms of Regulation 44, e-voting on businesses set out in the notice of AGM will commence on 23rd September, 2019 (09.00 a.m.) and will remain open till 25th September, 2019 (05.00 p.m.).