| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Nov 2025 | 24 Nov 2025 |
| Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve The extinguishment and reduction of Equity Share Capital as mandated by and pursuant to the terms of the approved Resolution Plan and subsequent allotment of reduced shares to the existing shareholders in a proportionate manner. Pursuant to Regulation 30 of SEBI (LODR) Reg, 2015, the Board at its meeting held today considered and approved the following: 1. The extinguishment and reduction of Equity Share Capital in pursuant to the terms of the approved Resolution Plan. 2. The Allotment of 12,500 equity shares of Rs. 10/- each to existing shareholders in pursuant to the Approved Resolution Plan. 3.Appointment of Mr. Manish Kumar Chaturvedi as the Chief Financial Officer of the Company. (As Per BSE Announcement Dated on:28.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-audited Financial Results with limited review report for the quarter and half year ended 30 September 2025. Pursuant to Regulation 30 and 33(3)(d) of the SEBI LODR Regulations, 2015, the Board of Directors in its meeting held today, i.e. Friday, 14 November 2025, inter alia considered and approved the Standalone Un-audited financial results of the Company along with Limited Review Report by the Auditors for the quarter and the half year ended 30 September 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule-III para 7, we would like to inform you that the Board of Directors in its meeting held today i.e. Friday, 17th October 2025, considered and approved the Re-designation of Mr. Animesh Sharma (DIN: 10905825) as Additional Director in the capacity of Whole-Time Director of the Company with effect from 17th October 2025. | ||
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended on 30 June 2025 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Viksit Engineering Limited has Informed The Exchange Regarding Meeting of the Board Of Directors Of The Company held today to consider the following: 1. Unaudited Financial Results (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 29 Jul 2025 | 23 Jul 2025 |
| Viksit Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Exchange is hereby informed that the meeting of the Board of Directors to consider and approve the Audited Standalone Financial Results for the financial year ended on 31st March 2025. Pursuant to Regulation 30 and 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the company was under the CIRP and the resolution plan was admitted and approved by the Honble NCLT, Mumbai bench vide order dated 11 February 2025. Accordingly, the Board of Directors in its meeting held today to consider and approve the Audited Financial Results (Standalone) of the Company for the year ended 31 March 2025 along with audit report. (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| Outcome of meeting of the Board of Directors of the Company held today i.e. Saturday, 26 July 2025, inter alia considered and approved the following: 1. Mr. Animesh Sharma (DIN: 10905825) as an Additional Director in the capacity of an Executive Director of the Company with effect from 26 July 2025. 2. Appointment of Ms. Sejal Kankane as the Company Secretary and Compliance Officer of the Company. | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement dated on 11.02.2025) | ||
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