Vikalp Securities Share Price

Vikalp Securities

CMP as on23-Sep-21 14:57

₹ 6.25
-0.01 -0.16%

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₹ 6.25

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Prev. Close

₹ 6.26

Day's Vol (shares)

₹ 10

Day's Range

₹ 6.25
₹ 6.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 30-Aug-2021 - -
AGM 24/09/2021 This is to inform you that the 35th ANNUAL GENERAL MEETING (AGM) of the Company is scheduled to be held on Friday, the 24th day of September, 2021 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM). 35th Annual Report of the Company for the year 2020-21 is enclosed herewith for your kind perusal Pursuant to the Regulation 30 of SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 please find attached herewith proceedings of the 35th Annual General Meeting (AGM) of the Company held on Friday the 24th September 2021 through Video Conferencing. (As Per BSE Announcement Dated on 9/24/2021 11:45:34 AM) 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 35th Annual General Meeting of the Company held on 24/09/2021 at 11:00 A.M. through Video Conferencing and meeting concluded at 11.25 A.M.. Please also find attached herewith combined Scrutinizer Report issued by Shri Adesh Tandon Practicing Company Secretary in relation to the e-voting conducted by the company. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 9/25/2021 1:53:03 AM)
AGM 29-Sep-2020 04-Sep-2020 - -
AGM 29/09/2020 Intimation of AGM and Calender of Events. 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 22nd of September, 2020 till 28th of September, 2020 (both days inclusive) for taking records of the members of the company for the purpose of AGM. For the above said AGM, the record date for the purpose of determining the right to vote is 22nd of September, 2020, e-voting start date is 26th of September, 2020 (from 09:00 A.M. onwards) and end date is 28th of September, 2020 (till 05:00 P.M.). Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding submission of proceedings of the 34th Annual General Meeting. (AS Per BSE Announcement Dated on 29.09.2020) Pursuant to the Regulation 30 of SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, please find attached herewith proceedings of the 34thAnnual General Meeting (AGM) of the Company held on Tuesday, the 29th September, 2020 through Video Conferencing due to clerical error we are submitting the same again. Vikalp Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 30/09/2020)
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