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Vikas Wsp Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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

In compliance with Regulations 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, please find enclosed a copy Notice of Postal Ballot/ e-voting (notice) dated June 17,2019 along with postal ballot Form sent to the members

The notice seeks the approval of Members of the Company by way of special resolution and Ordinary Resolution through postal ballot (including voting by electronic means) for the following business:

1.Increase the Authorised Share Capital of the company
2.Alteration in the Capital Clause of the Memorandum of Association
3.Issue 11,45,00,000 Equity Shares on Preferential basis to the Promoter
4.Issue 28,55,00,000 Equity Shares on Preferential basis to the Qualified Investor(Other than Promoter)

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

Pdf Link: Vikas Wsp Ltd. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Source : BSE - www.bseindia.com

Published on June 17, 2019
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