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VIKALP SECURITIES LTD. - 531334 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended 31St March, 2023

This has with reference to above subject, we confirm that M/S Vikalp Securities Ltd having CIN: L65993UP1986PLC007727, has authorised to Skyline Financial Services Private Limited, Share Transfer Agent, registered with SEBI vide registration number INR000003241 for all activities in relation to both Physical and Electronic Transfer facility during the period 01/04/2022 to 31/03/2023 under regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the compliance certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 signed by the Registrar and Share Transfer Agent and Company Secretary of the Company.
10-04-2023
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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 31st March, 2023.
06-04-2023
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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 trading window of the company will remain closed for Designated Persons and Immediate Relatives of Designated Persons on immediate basis, i.e. from Saturday, April 1, 2023 till the conclusion of 48 hours after the declaration of financial results for the quarter ended 31th March, 2023.
31-03-2023
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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 publication in which we have published Unaudited Financial Results of the Company for the quarter ended on 31.12.2022 pursuant to Regulation 47 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. NAME OF NEWSPAPERS DATED LANGUAGE EDITION Financial Express 15th FEBRUARY, 2023 English Lucknow Jansatta 15th FEBRUARY, 2023 Hindi Lucknow
15-02-2023
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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 Mrs. Jyoti Rajput (ACS- 30603), Company Secretary of the Company, has resigned from the Company w.e.f. 14th February, 2023 as carried out in the meeting of Board of Directors held on the above said date. Further, we wish to bring your kind attention that company in its board meeting held on 14th of February, 2023, appointed Mrs. Nida Khatoon (ACS- 70498) as Company Secretary of the Company who shall hold office with immediate effect . Further the additional disclosure is also attached herewith.
14-02-2023
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VIKALP SECURITIES LTD. - 531334 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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 Mrs. Jyoti Rajput (ACS- 30603), Company Secretary of the Company, has resigned from the Company w.e.f. 14th February, 2023 as carried out in the meeting of Board of Directors held on the above said date. Further, we wish to bring your kind attention that company in its board meeting held on 14th of February, 2023, appointed Mrs. Nida Khatoon (ACS- 70498) as Company Secretary of the Company who shall hold office with immediate effect . Further the additional disclosure is also attached herewith.
14-02-2023
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VIKALP SECURITIES LTD. - 531334 - 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 31St Of December, 2022

Pursuant to the Regulation 33(3)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. Tuesday, 14th of February, 2023 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 P.M. the Board considered and approved the unaudited Financial Results of the Company for the quarter ended on 31st of December, 2022. We wish to bring your kind attention that Mrs. Jyoti Rajput (ACS- 30603), Company Secretary of the Company, has resigned from the Company w.e.f. 14th February, 2023 . Further, in its board meeting held on 14th of February, 2023, appointed Mrs. Nida Khatoon (ACS- 70498) as Company Secretary of the Company who shall hold office with immediate effect .
14-02-2023
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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 31St Of December, 2022

Pursuant to the Regulation 33(3)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. Tuesday, 14th of February, 2023 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 03:15 P.M. the Board considered and approved the unaudited Financial Results of the Company for the quarter ended on 31st of December, 2022 along with resignation of Mrs. Jyoti Rajput (ACS- 30603), Company Secretary of the Company and thereafter appointment of Mrs. Nida Khatoon (ACS- 70498) as Company Secretary of the Company who shall hold office with immediate effect . Further the additional disclosure is also attached herewith.
14-02-2023
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VIKALP SECURITIES LTD. - 531334 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 31St December, 2022

VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.
04-02-2023
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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 31st December, 2022.
06-01-2023
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