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Vikas Wsp Ltd. - Outcome of Board Meeting

| Updated on June 17, 2019 Published on June 17, 2019

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. Monday, June 17, 2019 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga Nagar, Rajasthan-335002 inter alia unanimously approved the following:-

1.Considered and approved the Postal Ballot Notice for passing the requisite resolutions through postal ballot as per the provisions of Section 110 of the Companies Act, 2013 read with rule 22 of the Companies ( Management & Administration) Rules, 2014
2.Calendar of Events

The aforesaid Board Meeting Commenced at 11.00 A.M. and Concluded at 04.30 P.M.

You are also requested to up-date our Companys records/data in stock exchange website and oblige.

Pdf Link: Vikas Wsp Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on June 17, 2019
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