VIKALP SECURITIES LTD. - 531334 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Vikalp Securities Limited has submitted the exchange a copy of Scurtinzer''s report of Postal Ballot.29-01-2024
29-01-2024
VIKALP SECURITIES LTD. - 531334 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
This has reference to our letter dated 22/12/2023 wherein we intimated abut the intimation of the Postal ballot process seeking approval of member to 1) alteration of object clause of Memorandum of association 2) to adopt new set of articles of association. The e-voting period for Postal ballot commenced on December 28, 2023 at 9:00A.M IST and concluded on January 26,2024 at 5:00 P.M. IST. The board of director of the company had appointed Mr. Adesh Tandon, Practicing company secretary as the scrutinizer for conducting the Postal ballot and to submit the report . In accordance with the report of scrutinizer, the member of the company have approved the aforesaid two proposals with requisite majority (99.99% and 99.99%)respectively). The approvals are deemed to have been received on the last date of e-voting i.e. January 26, 2024. please find enclosed the scrutinizer''s report on e-voting results of the Postal ballot.29-01-2024
VIKALP SECURITIES LTD. - 531334 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In term of Regulation 74(5) of the SEBI( Depositories and Participants) Regulation, 2018 please find enclosed herewith Certificate issued by Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended 31st December, 2023. Therefore you are requested to kindly take the above submission in your records.04-01-2024
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, we wish to inform you that the trading window of the company will remain closed for Designated Persons and immediate Relatives of Designated persons with effect from Monday, January 01, 2024 till the conclusion of 48 hours after the declaration of Financial results for the quarter ended December 31, 2023.30-12-2023
VIKALP SECURITIES LTD. - 531334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Vikalp Securities Limited has informed the exchange about the Newspaper advertisement regarding the Dispatch of Postal Ballot Notice.24-12-2023
VIKALP SECURITIES LTD. - 531334 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Vikalp Securities LImited has informed exchange about Notice of Postal Ballot-change in object clause of Memorandum of Association and adoption of Article of Association of the company subject to the shareholder approval to be obtained by Postal Ballot.22-12-2023
VIKALP SECURITIES LTD. - 531334 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of the duplicate share certificates/letter of Confirmation21-11-2023
VIKALP SECURITIES LTD. - 531334 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates21-11-2023
VIKALP SECURITIES LTD. - 531334 - Re- Submission Of Financial Results Pursuant To Regulation 33 Of Securities Exchange Board Of India (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 For The Quarter Ended On 30Th Of September, 2023
Pursuant to Regulation 33(3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the Quarter ended 30/09/2023 as approved by the Board of Directors in its meeting held on 6th of November, 2023 along with the Limited Review Report as submitted by the Statutory Auditors.18-11-2023
VIKALP SECURITIES LTD. - 531334 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, please find enclosed herewith copies of newspaper publication in which we have published corrigendum to unaudited financial results of the company for the quarter and half year ended on 30.09.2023 pursuant to Regulation 47 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.08-11-2023