| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 13 May 2024 |
| Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for quarter and financial year ended 31st March 2024; ii. to consider and approve any other item(s) with the permission of the Chair. Outcome of the Board Meeting held on May 22, 2024 Appointment of Secretarial Auditor of the Company for the FY 2024-25. Appointment of Internal Auditor of the Company for the FY 2024-25. (As per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 18 May 2024 | 18 May 2024 |
| Outcome of Board Meeting held on Saturday, May 18, 2024 Allotment of 380350000 Equity Shares | ||
| Board Meeting | 16 Mar 2024 | 11 Mar 2024 |
| Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve Board Meeting Intimation for Meeting to be held on Saturday March 16 2024 Outcome of the Board Meeting held on March 16, 2024 (As Per BSE Announcement dated on 16.03.2024) | ||
| Board Meeting | 9 Feb 2024 | 30 Jan 2024 |
| Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 and Limited Review Report issued thereon by the Statutory Auditors of the Company. Outcome of the Board Meeting held on February 09, 2024. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 22 Jan 2024 | 22 Jan 2024 |
| Outcome of the Board Meeting held on January 22, 2024. | ||
| Board Meeting | 12 Dec 2023 | 12 Dec 2023 |
| Outcome of Board Meeting held on Tuesday, December 12, 2023 | ||
| Board Meeting | 7 Dec 2023 | 7 Dec 2023 |
| Outcome of Board meeting held on December 7, 2023 | ||
| Board Meeting | 6 Dec 2023 | 6 Dec 2023 |
| Outcome of Board Meeting held on December 6, 2023 Outcome of Board Meeting Inter-alia, considered and approved the allotment of conversion of 3,00,00,000 warrants into 3,00,00,000 Equity shares of face value of Re. 1/- each, to Mr. Vikas Garg, Promoter and Managing Director, on preferential basis, upon receipt of balance amount aggregating to Rs. 7,65,00,000/- (Rupees Seven Crores and Sixty-Five Lakhs only) at the rate of Rs. 2.55 (Rupees Two and Fifty-Five Paisa Only) per warrant (being 75% of the issue price per warrant) from the allottee pursuant to the exercise of his right of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations. Pursuant to members approval, these warrants were allotted, in terms of SEBI (ICDR) Regulations, 2018 to Mr. Vikas Garg, Promoter and Managing Director of the Company, on preferential basis, at an Issue Price of Rs. 3.40/- per warrant on payment of Rs. 0.85 per warrant, being 25% of the Issue Price, entitling the warrants holders to get their warrants converted into equal number of Equity Shares of the Company by paying remaining 75% i.e., Rs. 2.55/- within 18 months from the date of warrant allotment Consequent to todays conversation of warrants/allotment of Equity Shares, the issued and paid-up capital of the Company stands increased to Rs 131,83,56,024/-consisting of 131,83,56,024 equity shares of Re. 1/- each. The new equity shares so allotted, shall rank pari-passu with the existing equity shares of the Company (As Per BSE Bulletin Dated on 06.12.2023) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve consider approve and take on record the unaudited financial results for Quarter and Half year ended on September 30 2023 Outcome of Board Meeting held on November 08, 2023 Unaudited Financial Results of the Company for the Quarter & Half Year ended on September 30, 2023. (As per BSE Announcement Dated on 08/11/2023) Announcement under Reg 30 (LODR)- Newspaper Advertisement (As Per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 1 Nov 2023 | 1 Nov 2023 |
| Outcome of Board Meeting dated November 1, 2023 Announcement under Regulation 30 (LODR)- Allotment of Warrants Inter-alia considered and approved the following business: 1. Allotment of 10,00,00,000 Fully Convertible Warrants on preferential basis In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved, pursuant to the members approval obtained in the Annual General Meeting of the company held on September 29, 2023 by means of passing a Special Resolution and In-Principal Approval obtained from the Stock Exchange where securities of the Company is listed i.e. BSE Limited and National Stock Exchange of India Limited, allotment of 10,00,00,000 (Ten Crores) fully Convertible Warrants (Warrants), carrying a right exercisable by the Warrant holder to subscribe to one Equity Share per Warrant, to Promoter on preferential basis at an issue price of Rs. 3.40/- (Rupees Three and Forty Paisa Only) per warrant, after receipt of subscription amount being 25% of the issue price in accordance with provisions of Chapter V of SEBI ICDR Regulations (As Per BSE Bulletin dated on 01.11.2023) | ||
| Board Meeting | 16 Oct 2023 | 16 Oct 2023 |
| In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company held on Monday, October 16, 2023 at the Registered Office of the Company at 34/1, Vikas Apartments, East Punjabi Bagh, Delhi-110026, inter-alia, considered and granted in-principle approval for evaluating consolidation proposal of the company with Vrindaa Advanced Materials Limited, a company incorporated under Companies Act, 1956 with Corporate Identity Number: U51100DL2007PLC168941 (VAML) and appointed Price Waterhouse & Co LLP (an individual member firm of the network of member firms of PricewaterhouseCoopers International Limited (PwC IL), a Big4 Advisory Firm for the evaluation of consolidation proposal from tax and regulatory perspective. In- Principle approval for evaluating consolidation proposal of the Company with Vrindaa Advanced Materials Limited and appointed Price Waterhouse & Co LLP | ||
| Board Meeting | 31 Aug 2023 | 26 Aug 2023 |
| Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve the following businesses: 1. to issue of securities convertible instruments on preferential basis to Mr. Vikas Garg promoter of the Company who signified his intent in writing to subscribe additional equity/convertible instrument/warrants or any other combination thereof in cash at premium for an amount not exceeding Rs. 350 Million; 2. to increase authorise capital of the Company and consequent alteration in Memorandum of Association of the Company; 3. to consider and approve any other item(s) with the permission of the Chair. Outcome of Board Meeting Preferential Allotment to Promoters (As per BSE Announcement Dated on 31/08/2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. consider approve and take on record the un-audited financial results for the quarter ended June 30 2023; 2. any other item(s) with the permission of the Chair. Outcome of Board Meeting held on August 10, 2023 (As per BSE Announcement Dated on 10/08/2023) Unaudited Financial Results of the Company for the First Quarter ending on June 30,2023 as per regulation 33 of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 11.08.2023) | ||
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