Vikas Ecotech Share Price Vikas Ecotech

1.05

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1.06

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is convened on Thursday, 13th February, 2020 at 12:00 noon at its registered office at Vikas Apartments, 34/1, East Punjabi Bagh, New Delhi-110026 to consider, inter alia, the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2019. Further the Trading Window for dealing in Equity Shares of the Company has been closed from 1st January, 2020 and will remain closed up to 48 hours from the declaration of aforesaid Unaudited Financial Results. Accordingly, the Trading Window will open on 16th February, 2020. This is for your information and records please. Thanking you. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at their meeting held today i.e. on February 13, 2020 at its registered office, inter alia, considered and approved the Unaudited Financial Results for the third quarter and nine -months ended December 31, 2019 in terms of Regulation 33 of Listing Regulations. Copy of Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors is enclosed. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at their meeting held today i.e. on February 13, 2020 appointed Mr. Suresh Kumar Dhingra as Additional Whole - Time Director of the Company w.e.f. February 13, 2020 for a term of 5 years, subject to approval of shareholders. Mr. Dhingra has confirmed that he has not been debarred by an order of SEBI or any other authority from being appointed as Director of any Listed Company. Brief Profile of Mr. Suresh Kumar Dhingra is as under: Brief profile of Mr. Suresh Kumar Dhingra Mr. Suresh Kumar Dhingra is a post graduate Diploma holder in Personnel Management and Labour Welfare from Kurukshetra University. He has an experience of more than 30 years in domain of Human Resource, Legal and Administration.y. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Nov-2019 - -
Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve With reference to the above captioned matter and Regulation 29 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 at 11:30 A.M. at its registered office at Vikas Apartments, 34/1, East Punjabi Bagh, New Delhi-110026 to consider, inter alia, the Un- Audited Financial Results for the Second quarter and Half year ended September 30, 2019. Further the Trading Window for dealing in Equity Shares of the Company has been closed w.e.f. October 01, 2019 till the end of 48 hours after the Unaudited Financial Results for the Second quarter and half year ended September 30, 2019 are approved and filed with the This is for your information and records please. Thanking you. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at their meeting held today i.e. on November 14, 2019 at its registered office, inter alia, considered and approved the following: 1.The Unaudited Financial Results for the second quarter and half year ended September 30, 2019 in terms of Regulation 33 of Listing Regulations. Copy of Financial Results along with the Limited Review Report thereon issued by the Statutory Auditors is enclosed. 2. Appointment of Ms. Reena Sharma as Additional Independent Director of the Company w.e.f. November 14, 2019. She has confirmed that she has not been debarred by an order of SEBI or any other authority from being appointed as Director of any Listed Company. Brief Profile of Ms. Reena Sharma is as under: The meeting of the Board of Directors commenced at 11:30 A.M and concluded at 03:00 P.M (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 07-Aug-2019 - -
Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Intimation of Board Meeting to consider, interalia, the Unaudited Financial Results for the first quarter ended 30th June, 2019. We write to advise that the meeting of the Board of Directors of the Company was held today i.e. 14th August, 2019 at its registered office and interalia, following decisions were taken thereat: 1. The Unaudited Financial Results for the first quarter ended on 30th June, 2019 were approved and Limited Review Report thereon was taken on record. Copy of Financial Results is attached. 2. 34th Annual General Meeting of the Company is scheduled to be held on 30th September, 2019. 3. Appointment of Mr. Gyan Prakash Govil, Independent Director as Chairman of the Company with immediate effect. 4. Appointment of Ms. Pooja Vanjani as Company Secretary and Compliance Officer of the Company with effect from 19th August, 2019. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 04.45 P.M. We write to advise that the meeting of the Board of Directors of the Company was held today i.e. 14th August, 2019 at its registered office and interalia, following decisions were taken thereat: 1. The Unaudited Financial Results for the first quarter ended on 30th June, 2019 were approved and Limited Review Report thereon was taken on record. Copy of Financial Results is attached. 2. 34th Annual General Meeting of the Company is scheduled to be held on 30th September, 2019. 3. Appointment of Mr. Gyan Prakash Govil, Independent Director as Chairman of the Company with immediate effect. 4. Appointment of Ms. Pooja Vanjani as Company Secretary and Compliance Officer of the Company with effect from 19th August, 2019. The meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 04.45 P.M. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 29-Jun-2019 - -
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to advise that Mr. Ashutosh Kumar Verma has ceased to be Whole Time Director & Chief Executive Officer of the Company with immediate effect i.e. 28th June, 2019. We further inform that the Board of Directors of the Company (Board) at their meeting held on 28th June, 2019; appointed Dr. Dinesh Bhardwaj as Chief Executive Officer of the Company with immediate effect. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to advise that the Board of Directors of the Company (Board) at their meeting held on 28th June, 2019: 1. Appointed Dr. Gyan Prakash Govil as an Additional Independent Director of the Company and 2. Approved change in designation of Mr. Vivek Garg from Whole time Director to Non-Executive Director of the Company, both with effect from 28th June, 2019. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companys policy for determination of materiality of an event or information, we write to advise that the Board of Directors of the Company at their meeting held on 28th June, 2019 have authorized its key managerial personnel (KMPs) for determining materiality of an event or information for the purpose of making disclosures to Stock Exchanges. (As Per BSE Announcement Dated 29.06.2019)
Board Meeting - 22-May-2019 - -
Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for the last quarter and financial year ended 31st March, 2019. Intimation of Board Meeting for recommendation for Declaration of Dividend. (As Per BSE Announcement Dated On 27/05/2019) Audited Financial Results for the quarter and year ended 31st March, 2019 with Audit Report. Audited Financial Results for the Quarter and Year Ended 31st March, 2019 with Audit Report. Recommendation of Final Dividend @ 5% i.e. Rs.0.05 (Five Paisa) per Equity Share of the Company. (As Per BSE Announcement Dated 30.05.2019)