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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM09-Feb-2022--
This is with reference to VIKALP SECURITIES LIMITED (ISIN INE186E01011). Pursuant to the Regulation 34 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2022. Kindly take the same in your records. This is to inform you that the 36th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, September 29, 2022 at 09:00 A.M. at 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh and concluded at 09:30 A.M. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended thereto and other applicable provisions, if any, and with reference to our earlier letters dated February 7, 2022 and August 13, 2022, it is hereby informed that at the 36th Annual General Meeting of the Members of the Company held today, i.e. on September 29, 2022 at 09:00 A.M. Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 wherever applicable were intimated to the Stock Exchanges. Kindly take the above information on your record. Thanking You. (As Per BSE Announcement Dated on 29/09/2022) In terms of the provisions of Regulation 44(3) of the SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) Regulation 2015, please find enclosed herewith Voting Result of the 36th Annual General Meeting of the Company held on September 29, 2022 at 09:00 A.M. held at the registered office of the company 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh and concluded at 09.30 A.M. for transacting the business(s) as mentioned in the Notice dated August 13, 2022. Please also find attached herewith combined Scrutinizer Report issued by ShriAdeshTandon, Practicing Company Secretary dated 29/09/2022 in relation to the e-voting conducted by the company and the same be also be available on the companys website and www.vikalpsecurities.com and will also be placed on the website of the NSDL. (As Per BSE Announcement dated on 30.09.2022)