| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 20 May 2025 |
| Vikas WSP Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Meeting of the suspended Board of Directors of the Company will be held on Wednesday 28 May 2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31 March 2025. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vikas WSP Limited is submitting herewith its Audited (Standalone) Financial Results for the quarter and financial year ended 31 March 2025 along with the Auditors Report thereon. In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vikas WSP Limited hereby informs the Board Meeting Outcome for Declaration of Audited (Standalone) Financial Results of the Company alongwith Auditors Reports thereon for the Quarter and Financial Year ended March 31, 2025, Appointment of Internal Auditors for FY2025-26 and Recommendation to appoint Secretarial Auditors of the Company for a term of five consecutive years from 1 April 2025. The Board at its meeting has recommended appointment of Secretarial Auditors for a term of five consecutive years commencing from 1 April 2025 for approval of the Shareholders at their ensuing AGM. Internal Auditors have been appointed in Vikas WSP Limited (the Company) for financial year 2025-26 at the Meeting of the Suspended Board of the Company that was concluded on 29 May 2025 at 3:15 PM IST. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| 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) | ||
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