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VIKALP SECURITIES LTD. - 531334 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') as amended thereto and other applicable provisions, if any, and with reference to our earlier letters dated February 7, 2022 and August 13, 2022, it is hereby informed that at the 36th Annual General Meeting of the Members of the Company held today, i.e. on September 29, 2022 at 09:00 A.M. Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 wherever applicable were intimated to the Stock Exchanges. Kindly take the above information on your record. Thanking You.
29-09-2022
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VIKALP SECURITIES LTD. - 531334 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') as amended thereto and other applicable provisions, if any, and with reference to our earlier letters dated February 7, 2022 and August 13, 2022, it is hereby informed that at the 36th Annual General Meeting of the Members of the Company held today, i.e. on September 29, 2022 at 09:00 A.M. Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 wherever applicable were intimated to the Stock Exchanges. Kindly take the above information on your record. Thanking You.
29-09-2022
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VIKALP SECURITIES LTD. - 531334 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 36th Annual General Meeting (''AGM'') of the Members of the Company was held on Thursday, September 29, 2022 at 09:00 A.M. at 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh and concluded at 09:30 A.M.
29-09-2022
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VIKALP SECURITIES LTD. - 531334 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations') read with Part A of Schedule III to Listing Regulations, we wish to bring your kind attention that company in its board meeting held on 20th September, 2022, appointed Mrs.Jyoti Rajput(ACS- 30603) as Company Secretary of the Company who shall hold office with immediate effect . Further the additional disclosure is also attached herewith as required by your goodself. We request to kindly take above submission into your record.
24-09-2022
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VIKALP SECURITIES LTD. - 531334 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations') read with Part A of Schedule III to Listing Regulations, we wish to bring your kind attention that company in its board meeting held today 20th September, 2022, appointed Mrs. Jyoti Rajput (ACS- 30603) as Company Secretary of the Company who shall hold office with immediate effect . We request to kindly take above submission into your record.
20-09-2022
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VIKALP SECURITIES LTD. - 531334 - Intimation Of 36Th Annual General Meeting To Be Held On Thursday, September 29, 2022 At 09:00 A.M. At The Registered Office Of The Company At 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh And Closure Of Register Of Members And Share Transfer Books For The Financial Year 2021-22.

 We are pleased to inform you that the AGM will be held on Thursday, September 29, 2022 at 09:00 A.M. atthe registered office of the Company at 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh. Pursuant to the said provisions of the Act read with MCA Circulars, Notice of the AGM along with the Annual Report 2021-22 is being sent only through electronic mode to those members whose e-mail addresses are registered with theCompany/Depositories. Members may note that the Notice and Annual Report 2021-22 will also be available on thewww.vikalpsecurities.com and website of the Stock Exchange, i.e. BSE Limited at www.bseindia.comand is also availableon the website of NSDL i.e. www.evoting.nsdl.com.
05-09-2022
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VIKALP SECURITIES LTD. - 531334 - Intimation Of 36Th Annual General Meeting Of The Members Of The Company And Closure Of Register Of Members And Share Transfer Books For The Financial Year 2021-22.

 We are pleased to inform you that the AGM will be held on Thursday, September 29, 2022 at 09:00 A.M. atthe registered office of the Company at 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh.Pursuant to the said provisions of the Act read with MCA Circulars, Notice of the AGM along with the Annual Report2021-22 is being sent only through electronic mode to those members whose e-mail addresses are registered with theCompany/Depositories. Members may note that the Notice and Annual Report 2021-22 will also be available on thewww.vikalpsecurities.com and website of the Stock Exchange, i.e. BSE Limited at www.bseindia.comand is also availableon the website of NSDL i.e. www.evoting.nsdl.com.
05-09-2022
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VIKALP SECURITIES LTD. - 531334 - Intimation Of 36Th Annual General Meeting Of The Members Of The Company And Closure Of Register Of Members And Share Transfer Books For The Financial Year 2021-22.

 We are pleased to inform you that the AGM will be held on Thursday, September 29, 2022 at 09:00 A.M. at the registered office of the Company at 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh.Pursuant to the said provisions of the Act read with MCA Circulars, Notice of the AGM along with the Annual Report2021-22 is being sent only through electronic mode to those members whose e-mail addresses are registered with theCompany/Depositories. Members may note that the Notice and Annual Report 2021-22 will also be available on thewww.vikalpsecurities.com and website of the Stock Exchange, i.e. BSE Limited at www.bseindia.comand is also availableon the website of NSDL i.e. www.evoting.nsdl.com.
05-09-2022
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VIKALP SECURITIES LTD. - 531334 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copies of newspaper advertisement published i.e. on 05/09/2022 in relation to the date of AGM, Remote E-voting and Book Closure, published in:- NAME OF NEWSPAPERS DATED LANGUAGE Financial Express 05/09/2022 English Jansatta 05/09/2022 Hindi
05-09-2022
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VIKALP SECURITIES LTD. - 531334 - Reg. 34 (1) Annual Report.

 This is with reference to VIKALP SECURITIES LIMITED (ISIN INE186E01011). Pursuant to the Regulation 34 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2022. Kindly take the same in your records.
02-09-2022
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