Vikas Wsp Share Price

Vikas Wsp

CMP as on 03-Dec-20 14:57

₹ 5.25
0.45 9.38%

Open

₹ 4.95

Turnover (lac)

₹ 21

Prev. Close

₹ 4.80

Day's Vol (shares)

₹ 3,95,076

Day's Range (₹)

₹ 4.90
₹ 5.25

CMP as on03-Dec-20 14:49

₹ 5.29
0.48 9.98%

Open

₹ 5.14

Turnover (lac)

₹ 5

Prev. Close

₹ 4.81

Day's Vol (shares)

₹ 3,10,490

Day's Range

₹ 4.90
₹ 5.29

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Oct-2020 - -
VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 09, 2020 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga nagar-335002 at 11.00 A.M., inter-alia, to consider, approve and taken on record the Unaudited Financial Results of the Company for the quarter (Q2) and half year ended on 30th September, 2020. The Board Meeting to be held on 09/11/2020 Stands Cancelled. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 28-Aug-2020 - -
VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter(Q-1) ended on 30th June, 2020. We shall intimate the Unaudited Financial Results to Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Newspaper as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations). Further for the purpose of above and in terms of Companys Code of Conduct for Prevention of Insider Trading, the intimation regarding the closure of trading window [i.e. from Wednesday, July 01, 2020 till Forty Eight (48) hours post the date of Board Meeting] for dealing in the securities of the Company has already been submitted to the Stock Exchanges. Accordingly, the trading window shall remain closed from Wednesday, July 01, 2020 till Wednesday, September 09, 2020 (both days inclusive). You are requested to please take on record. We wish to inform that the Board of Directors at its Meeting held on September 07, 2020 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganganagar-335002 has inter-alia, considered and approved the Unaudited Financial results for the Quarter (Q-1) ended on June 30, 2020. Pursuant to the Provision of Regulations 30, 33 and other applicable provisions of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results for the Quarter (Q-1) ended on June 30, 2020. The aforesaid Board Meeting Commenced at 11.00 A.M. and Concluded at 04.00 P.M. This is for your information and records. (AS Per BSE Announcement Dated on 07.09.2020)
Board Meeting - 27-Aug-2020 - -
VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve 1.To consider and approve the Draft Notice of 32nd Annual General Meeting and Fix day, Date, Time & Venue of 32nd Annual General Meeting. 2.To discuss, consider, approve and take on record the Annual Boards Report of the Company for the Financial Year ended 31st March, 2020. 3.To consider and recommend the re-appointment of Mr. Bajrang Dass Aggarwal (DIN: 00036553) as the Managing Director of the Company for a further term of 5 years with effect from 28th September, 2020 , to hold office till the ensuing Annual General Meeting and subject to approval of Shareholders. 4. Closure of Register of Member and Share Transfer Books for the Purpose of Annual General Meeting. 5. To Consider and Appointment of Scrutinizer 6.To fix the cut off date to determine the entitlement of Voting Rights of Members for E-Voting and to fix commencement and closing date for E-Voting 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 With reference to above captioned subject & pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday, on 02nd September, 2020 has Re-appointment of Statutory Auditor of the Company - M/s S. Prakash Aggarwal & Co., Chartered Accountants (Firm Registration no. 06105C) and Membership No.- 074813 for second term of five years commencing form the F.Y. 2020-21 to 2024-25 and also to fix their remuneration, subject to member approval in an ensuing Annual General Meeting. You are also requested to up-date our Companys records/data in stock exchange website and oblige. In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., Wednesday, 02 September, 2020 has re-appointed Mr. Bajrang Dass Aggarwal (DIN: 00036553) as Managing Director of the Company for a further period of Five (5) years with effect from September 30, 2020 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we wish to confirm that Mr. Bajrang Dass Aggarwal (DIN: 00036553) has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile is enclosed herewith. Kindly take the same on record and acknowledge. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 13-Jun-2020 - -
VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve This is inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 26, 2020 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga nagar-335002 at 11.00 A.M., inter-alia, to consider, approve and take on record the Audited Financial Results for the Fourth Quarter and year to date ended 31st March, 2020. We shall intimate the Audited Financial Results to Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Newspaper as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations). Further according to attachments This is to inform you that Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the Meeting of the Board of Directors of the Company to be held on Friday, the 26th June, 2020 at the Administrative Office of the Company situated at B-86/87, Udyog Vihar, RIICO, Industrial Area, Sri Ganga Nagar-335002 at 11.00 A.M., The Board Meeting Notice have been published pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in following two newspaper (1) Financial Express ( English Edition)- 14.06.2020 (2) Business Standard (Hindi Edition)-15.06.2020 We hereby enclose clipping of each advertisement published in aforesaid newspapers for your kind information and record. We request you to take the same on record. (As Per BSE Announcement dated on 15.06.2020) We wish to inform that the Board of Directors at its Meeting held on June 26th, 2020 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sriganganagar-335002 has inter-alia, considered and approved the audited financial results for the quarter and year ended on March 31st, 2020. Pursuant to the Provision of Regulations 30, 33 and other applicable provisions of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith audited financial results for the quarter and year ended on March 31st, 2020. Further we are also enclosing herewith a declaration for unmodified audit report obtained from S. Prakash Aggarwal & Co., Chartered Accountant, Firm Registration No. 06105C (As Per BSE Announcement dated on 26.06.2020) This is to inform that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2020 considered, approved and taken record by the Board of Directors at their meeting held on 26th June, 2020 from 11.00 A.M. to 03.30 P.M. The Audited Financial Results have been published pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in following two newspapers. (1) Financial Express ( English Edition)- 27.06.2020 (2) Business Standard (Hindi Edition-27.06.2020 We hereby enclose clipping of each advertisement published in aforesaid newspapers for your kind information and record. We request you to take the same on record. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 05-Feb-2020 - -
VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve This is inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 14, 2020 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga nagar-335002 at 11.00 A.M., inter-alia, to consider, approve and take on record the unaudited Financial Results for the Quarter (Q3) and Nine Months ended December 31, 2019. Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), We wish to inform that the Board of Directors at its Meeting held on Friday, February 14, 2020 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sriganganagar-335002 has inter-alia, considered and approved the following matters:-. a) Approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2019 as recommended by the Audit Committee. b) Approved the Limited Review Report for the quarter and nine months ended December 31, 2019 as recommended by the Audit Committee c) Approved the Re-appointment of M/s. S VIVEK & ASSOCIATES, Practising Company Secretary (Membership Number: 56155), New Delhi, as Secretarial Auditor of the Company for the Financial Year 2019-2020 pursuant to Section 204 of the Companies Act, 2013 as amended from time to time. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 28-Jan-2020 - -
VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve 1.To consider & again discuss the matters of Issue up to 11,45,00,000 Equity Shares on a Preferential Basis to Mrs. Bimla Devi Jindal, Promoter of the Company for allot 11,45,00,000/- (Eleven Crore Forty Five Lakhs) equity shares of Rs. 1 each at Premium of Rs. 23/- per equity shares (i.e. Rs. 24 including premium) fully paid aggregate amounting to Rs. 274,80,00,000 (Rupees Two Hundred Seventy Four Crore Eighty Lakhs Only) 2.To consider & again discuss the matters of Issue up to 28,55,00,000 Equity Shares on a Preferential Basis to other than Promoters of the Company for allot 28,55,00,000 (Twenty Eight Crores Fifty Five Lakhs) equity shares of Rs. 1 each at Premium of ks. 23/- per equity shares (i,e, Rs, 24 including premium) fully paid aggregate amounting to Rs. 685,20,00,000 (Rupees Six Hundred Eighty Five Crore Twenty Lakhs Only) 3.To consider & again discuss the matters of Increase of Authorised Share Capital from Rs.28.75 Crore to Rs.75.00 Crore. 4.Any other matters. Corporate Announcement according to attachments (As Per BSE Announcement dated on 31/01/2020) In compliance with Regulations 30 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, February 05, 2020 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga Nagar, Rajasthan-335002 inter alia has considered the following transactions : - 1.To Issuance of 12,00,00,000 Equity Shares on a Preferential Basis to Mrs. Bimla Devi Jindal, Promoter of the Company 2.To Issuance of 28,00,00,000 Equity Shares on a Preferential Basis to other than Promoters of the Company 3.To Increase of Authorized Share Capital from Rs.28.75 Crore to Rs.75.00 Crore. 4.Considered and approved the Postal Ballot Notice 5.Calendar of Events 6.Appointment of Scrutinizer The aforesaid Board Meeting Commenced at 11.00 A.M. and Concluded at 11.30 A.M. You are also requested to up-date our Companys records/data in stock exchange website and oblige. (As Per BSE Announcement Dated on 05/02/2020)