VIKALP SECURITIES LTD. - 531334 - Intimation Of 35Th AGM And Calender Of Events.
Intimation of 35th AGM and Calender of Events.28-08-2021
28-08-2021
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 28/08/2021in relation to the date of AGM (through VC/ OAVM) and Book Closure, published in:- NAME OF NEWSPAPERS DATED LANGUAGE Financial Express 28/08/2021 English Jansatta 28/08/2021 Hindi28-08-2021
VIKALP SECURITIES LTD. - 531334 - Intimation Of Book Closure
Pursuant to the Regulation 42 of SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS)REGULATIONS, 2015, we would like to intimate you that the Register of Members and Share Transfer Books of the Company shall remain closed from14thof September, 2021 till 20th of September, 2021 (both days inclusive) for taking records of the members of the company for the purpose of AGM. Kindly take the above into your record.28-08-2021
VIKALP SECURITIES LTD. - 531334 - Reg. 34 (1) Annual Report
This is to inform you that the 35th ANNUAL GENERAL MEETING (AGM) of the Company is scheduled to be held on Friday, the 24th day of September, 2021 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM). 35th Annual Report of the Company for the year 2020-21 is enclosed herewith for your kind persual28-08-2021
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 publication published i.e. on 14/08/2021 pursuant to Regulation 47 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. NAME OF NEWSPAPERS DATED LANGUAGE EDITION Financial Express 14th AUGUST, 2021 English Lucknow Jansatta 14th AUGUST, 2021 Hindi Lucknow Please take the aforesaid on records.14-08-2021
Vikalp Securities Ltd - 531334 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors in its meeting held on 13/08/2021, on the recommendation of Nomination and Remuneration Committee, reappointed: 1. Shri Vinod Kumar Sharma (DIN: 03399019) as Independent Director w.e.f. 13/03/2021 for a further period of 5 years subject to the approval of shareholders at the ensuing general meeting. Kindly take the above in your records.14-08-2021
Vikalp Securities Ltd - 531334 - Board Meeting Outcome for Outcome Of Board Meeting Of Vikalp Securities Limited Pursuant To Regulation 30 And 33 Of Securities Exchange Board Of India (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 For The Quarter Ended On 30Th Of June, 2021
This is with reference to VIKALP SECURITIES LIMITED (ISIN INE186E01011) . Pursuant to the Regulation 30 and Regulation 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, we would like to inform you that the Board of Directors of the Company at its duly convened meeting held today i.e. Friday, 13th of August, 2021 at the Registered Office of the Company at 25/38, Karachi Khana, Kanpur, Uttar Pradesh - 208001, commenced at 01:00 P.M. and concluded at 01:45 P.M. inter-alia the Board considered and approved the unaudited Financial Results of the Company for the quarter ended on 30th day of June, 2021.13-08-2021
Vikalp Securities Ltd - 531334 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are attaching herewith scanned copies of the below mentioned newspapers in which we have published Notice of the Company's Board Meeting for considerating Unaudited Financial Results for the quarter ended on 30.06.2021 for the aforesaid year of our Company :- NAME OF NEWSPAPERS DATED LANGUAGE EDITION Financial Express 4th August, 2021 English Lucknow Jansatta 4th August, 2021 Hindi Lucknow04-08-2021
Vikalp Securities Ltd - 531334 - Board Meeting Intimation for Intimation Of Board Meeting Of Vikalp Securities Limited Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements),2015 For The Quarter Ended On 30Th Of June, 2021
VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th day of August, 2021 at 01:00 P.M. at the Registered Office of the Company at 25/38, KARACHI KHANA, KANPUR, UTTAR PRADESH-208001, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th of June, 2021 in compliance with the Regulation 33 of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Kindly take the above submission same in your records.03-08-2021
Vikalp Securities Ltd - 531334 - Shareholding for the Period Ended June 30, 2021
Vikalp Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here06-07-2021