Vikas Wsp Share Price

Vikas Wsp

CMP as on 27-Nov-20 15:59

₹ 4.35
0.20 4.82%

Open

₹ 4.20

Turnover (lac)

₹ 19

Prev. Close

₹ 4.15

Day's Vol (shares)

₹ 4,48,090

Day's Range (₹)

₹ 4.15
₹ 4.45

CMP as on27-Nov-20 15:51

₹ 4.35
0.2 4.82%

Open

₹ 4.20

Turnover (lac)

₹ 5

Prev. Close

₹ 4.15

Day's Vol (shares)

₹ 2,72,771

Day's Range

₹ 4.20
₹ 4.46

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 02-Sep-2020 - -
AGM 28/09/2020 In compliance with Regulations 30 and Regulation 44 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, September 02, 2020 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga Nagar, Rajasthan-335002 inter alia approved and passed the following: - 1. The Notice of 32nd Annual General Meeting (AGM) of the Company which will be held on Monday, the 28th September, 2020 at 11.00 A.M.through video conferencing Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (Circulars) to transact the following Business. (i) Adoption of Annual Accounts (ii) To Re-Appoint a Director in Place of Mr. Bajrang Dass Aggarwal (iii) Re-Appointment of Statutory Auditor (iv) Approval for Related Party Transactions. (v) Re-Appointment of MD (AS Per BSE Announcement Dated on 02.09.2020) Vikas WSP Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 30 and Regulation 40(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit as following w.r.t. Voting Results of 32nd Annual General Meeting of the Company held on Monday, September 28, 2020 at 11.00 A.M through video conferencing (VC) / other audio visual means (OAVM) without the in-person presence of shareholders and Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Riles, 2014. 1.Voting Results Pursuant to Regulation 30 and Regulation 40(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 of 32nd AGM held on Monday, September 28, 2020 at 11.00 A.M. as Annexure A. 2.Consolidated Scrutinizer s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies(Management and Administration) Riles, 2014 as Annexure-B. We request you to take on record. (AS Per BSE Announcement Dated on 29.09.2020)