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 published on 7/11/2023 in English in Financial Express and in in Hindi in Jansatta pursuant to Regulation 47 SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) Regulations 2015. VIKALP SECURITIES LTD. - 531334 - Financial Results For Quarter Ended September 30, 2023
Pursuant to the Regulation 30 and Regulation 33 of the SEBI (LISTING OBLIGTION AND DISCLOSURE REQUIRMENTS) Regulations 2015, we would like to inform you that the Board of Directors of the company at its duly convened meeting held by i.e. Monday, 06th of November, 2023 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 3:30 P.M. The board considered and approved the unaudited Financial Results of the company for the Quarter ended on 30 day of September,2023 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 September, 2023
Pursuant to regulation 30 and 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 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, 06th of November, 2023 at the registered office of the company at 25/38, Karachi Khana Kanpur , U.P. -208001, commenced at 12:00 P.M. and concluded at 3:30 P.M. interalia the Board considered and approved unaudited Financial Results of the company for the Quarter ended on 30th day of September,2023. VIKALP SECURITIES LTD. - 531334 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates 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 September, 2023.
VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve VIKALP SECURITIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday, 06th day of November, 2023 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 September, 2023 in compliance with the Regulation 33 of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. VIKALP SECURITIES LTD. - 531334 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms 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 30th September, 2023. Therefore you are requested to kindly take the above submission in your records. VIKALP SECURITIES LTD. - 531334 - Closure of Trading Window
Pursuant to the clarification dated April 02, 2019 issued by the 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 trading window of the company will remain closed for Designated Persons and immediate relatives of Designated Persons on immediate basis, i.e. from Sunday, October 1, 2023 till the conclusion of 48 hours after the declaration of financial results for the quarter ended 30th September, 2023. VIKALP SECURITIES LTD. - 531334 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Voting Results and Scrutinizer''s Report for the AGM held on 25/09/2023. VIKALP SECURITIES LTD. - 531334 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR), 2015 ("Listing Regulations"), the members of the company have approved the resolution related to appointment of Mrs. Sonali Kejriwal as a director liable to retire by rotation and re-appointment of Mr. Arun Kejriwal as Managing Director. VIKALP SECURITIES LTD. - 531334 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the Annual General Meeting held on 25/09/2023