Vikas Ecotech Share Price Vikas Ecotech

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 We write to advise that the meeting of the Board of Directors of the Company was held today i.e. 34th Annual General Meeting of the Company is scheduled to be held on 30th September, 2019. Information pertaining to 34th Annual General Meeting, E-voting facilities and Book Closure was published in the Jansatta (Hindi) and Financial Express (English) all India edition on 7th September, 2019. (As Per BSE Announcement Dated 09.09.2019) We write to advise that the 34th Annual General Meeting of the Company was held today, i.e. Monday, the 30th September, 2019 at 11:30 A.M. Accordingly, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of 34th Annual General Meeting (AGM). The Voting Results on businesses transacted at the AGM would be filed separately once announced. (As per BSE Announcement Dated on 30.09.2019) Voting Results & Scrutinizers Report. Dear Sir, In continuation of our letter dated 30th September, 2019 submitting Proceedings of 34th Annual General Meeting of the Company held on Monday, the 30th September, 2019 at 11:30 A.M., we are now submitting Voting Results in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report. Kindly note that the resolution for declaration of final dividend on equity shares of the Company @5% i.e. five paisa per share has not been passed as the number of votes cast against the resolution is more than number of votes cast in favor, accordingly there shall be no declaration or payment of final dividend for the financial year ended 31st March, 2019. Please take the above on record. (As Per BSE Announcement Dated on 01/10/2019) Vikas EcoTech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)