| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30 September 2024 and the quarter and nine months ended 31 December 2024. Unaudited Standalone Financial Results for the quarter ended 30 September 2024 together with Limited Review Report from the Auditors thereon (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 27 Aug 2024 | 20 Aug 2024 |
| VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the First Quarter (Q-1) ended as on 30th June 2024 on Tuesday August 27 2024 at B-86/87 RIICO Udyog Vihar Industrial Area Sri Ganga nagar-335002 at 11.00 A.M Please find herewith an attached file of Outcome of Board Meeting dated 27.08.2024 (As Per BSE Announcement Dated on 27.08.2024) | ||
| Board Meeting | 2 Jul 2024 | 25 Jun 2024 |
| VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve Audited Standalone Financial Results for the fourth Quarter and year ended 31st March 2024 Please find Standalone Financial result 31.03.2024 (As per BSE Announcement Dated on 02/07/2024) | ||
| Board Meeting | 9 May 2024 | 2 May 2024 |
| VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve As you are aware M/s Vikas WSP Limited(the Company) is currently undergoing Corporate Insolvency Resolution Process (CIRP) vide Honble National Company Law Tribunal Chandigarh Bench vide order dated 02/02/2022 (Order) in terms of the provisions of Insolvency and Bankruptcy Code 2016 (IBC) and the regulations framed thereunder. Pursuant to the same order the Court has appointed the undersigned Mr. Darshan Singh Anand having IBBI Registration No.: IBBI/IPA-002/IP-N00326/2017-18/10931 as an Interim Resolution Professional to manage the affairs of the Corporate Debtor as a going concern and continued as Resolution Professional by the 02nd committee of creditors (CoC) in its meeting held on 17th March 2022 under the provisions of the Code. As per Section 17 of the IBC 2016 the Powers of the Board of Directors stands suspended and such powers shall be vested in Mr. Darshan Singh Anand with the Resolution Professional appointed for the Company. Further according to attch Please find unaudited standalone Financial Results for the First Quarter ended 30.06.2023 Please find Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended 31.12.2023 Please find 31.03.2023 results (As per BSE Announcement Dated on 09/05/2024) | ||
| Board Meeting | 13 Mar 2024 | 5 Mar 2024 |
| VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and year to date ended 31st March 2023. This Notice is being given towards compliances of SEBI Regulations and as per advice of the Resolution Professional Mr. Darshan Singh Anand (IBBI Reg. No.: IBBI/IPA-002/IP-N00326/2017-18/10931) since the Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code 2016 has commenced on the Company effective 02nd February 2022. It may be noted that the Resolution Professional of the Company shall be relying solely upon the representations clarifications and explanations provided by the directors and key managerial personnel of the Company and shall not be carrying out any further independent verification for taking on record the audited standalone financial results of the Company for the Fourth Quarter and year to date ended 31st March 2023 Further according to attachments | ||
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