Vikalp Securities Ltd - 531334 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting (AGM) pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Disclosure of Voting Result of AGM under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. VIKALP SECURITIES LTD. - 531334 - Reg. 34 (1) Annual Report
Pursuant to the Regulation 34 of SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, we would like to intimate you that the Company has scheduled its 33rd Annual General Meeting (AGM) for the financial year 2018-2019 on 23rd of September, 2019 at 09:00 A.M. at the registered office of the Company at 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh. to transact the business as contained in the notice of 33rd AGM The soft copy of Annual report is enclosed herewith. Kindly take the same in to your record. Vikalp Securities Ltd - 531334 - Book Closure Fixed From Monday 16Th September, 2019 To Sunday 22Nd September, 2019
We would like to inform you that the Company has scheduled its Annual General Meeting (AGM) for the financial year 2018-2019 on 23rd of September, 2019 at 09:00 A.M. at the registered office of the Company at 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh. 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 from 16th of September, 2019 till 22nd of September, 2019 (both days inclusive) for taking records of the members of the company for the purpose of Annual General Meeting. VIKALP SECURITIES LTD. - 531334 - 33Rd Annual General Meeting (AGM) For The Financial Year 2018-2019 To Be Held On 23Rd Of September, 2019 At 09:00 A.M. At The Registered Office Of The Company At 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh, India
NOTICE is hereby given that the 339rd Annual General Meeting of the Members of Vikalp Securities Limited will be held on Monday, the 23rd September, 2019 at 09:00 A.M. at at the registered office of the Company at 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh, India to transact the businesses as attached in 33rd Annual General Meeting Notice. VIKALP SECURITIES LTD. - 531334 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith copies of newspaper publication in which we have published Unaudited Financial Results of the Company for the quarter ended on 30.06.2019 pursuant to Regulation 47 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. NAME OF NEWSPAPERS DATED LANGUAGE EDITION Financial Express 14th August, 2019 English Lucknow Jansatta 14th August, 2019 Hindi Lucknow Please take the aforesaid on records. Vikalp Securities Ltd - 531334 - Unudited Financial Results For 1St Quarter Ended 30Th June, 2019
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. Monday, 12th of August, 2019 at the Registered Office of the Company at 25/38, Karachi Khana, Kanpur, Uttar Pradesh - 208001, commenced at 12:00 P.M. and concluded at 12:45 P.M. the Board considered and approved the unaudited Financial Results of the Company for the quarter ended on 30th day of June, 2019. We would like to inform you that the Board of Directors of the Company in their meeting held on 12th of August, 2019, inter alia, have decided to designate the Miss Sonali Kejriwal, director of the Company, as also the Chief Financial Officer of the Company on the resignation received by Mr. Ashish Dixit. 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 30.06.2019 for the aforesaid year of our Company :- NAME OF NEWSPAPERS DATED LANGUAGE EDITION Financial Express 03rd August, 2019 English Lucknow Jansatta 03rd August, 2019 Hindi Lucknow Please take the aforesaid on records. 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, 2019
VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th day of August, 2019 at 12:00 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, 2019 in compliance with the Regulation 33 of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Further as per the company's Code of Conduct and also as per the provisions of SECURITIES AND EXCHANGE BOARD OF INDIA (PROHIBITION OF INSIDER TRADING) Regulations, 2015, the 'Trading Window' for trading in equity shares of the Company is closed for Directors, employees, designated persons and other concerned persons of the Company till the conclusion of 48 hours after the declaration of financial results. Kindly take the above submission same in your records. VIKALP SECURITIES LTD. - 531334 - Shareholding for the Period Ended June 30, 2019
Vikalp Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here VIKALP SECURITIES LTD. - 531334 - Closure of Trading Window
Pursuant to the clarification dated April 02, 2019 issued by National Stock Exchange of India Limited and BSE Limited read with Clause 4 of Schedule B to the SEBI (Prohibition of Insider Trading ) Regulation, 2015, the Company has decided to close the trading window for Designated Persons and Immediate Relatives of Designated Persons on immediate basis, i.e. from Wednesday, July 10, 2019 till the conclusion of 48 hours after the declaration of financial results for the quarter ended 30th June, 2019. Kindly take the above on record.