| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Vikalp Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve financial results for the Quarter ended on 31/12/2025. Pursuant to Regulations 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of Vikalp Securities Limited [the Company] at its meeting held today i.e. Friday, 13th February, 2026 has inter-alia transacted the following business: 1. Approved un-audited Financial Results (Standalone) of the Company for the Third Quarter and Nine Months ended 31st December, 2025. 2. took on record Limited Review Report thereon issued by M/s. RAJESHKUMAR P. SHAH & CO, Statutory Auditors of the Company. A copy of the approved Un-Audited Financial Results along with the Limited Review Report are enclosed herewith. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 11 Nov 2025 |
| Quarterly Results; Vikalp Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the Quarter and Half year ended on 30th September, 2025. UNAUDITED FINANCIAL RESULTS AS ON 30.09.2025 Outcome of the Board Meeting held on Thursday, 13th November, 2025 and submission of Un-Audited Financial Results for the Second Quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Vikalp Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the First quarter ended on 30th June 2025 Outcome of Board Meeting held on Tuesday 12th August 2025 and submission of unaudited Financial Results for the quarter ended on 30th June 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Outcome of the Board Meeting held on Friday, 25th July 2025. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Audited Results-Vikalp Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Year ended on 31st March 2025 Outcome of the Board Meeting held on Friday, 30th May, 2025 and submission of Audited Financial Results (Standalone) for the Fourth Quarter and year ended on 31st March, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| APPOINTMENT AND RESIGNATION OF DIRECTOR. | ||
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