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Vikas Wsp Ltd. - Voting Results Of Postal Ballot Process As Per The Provisions Of The Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Section 108 And 110 Of The Companies Act, 2013 (The Act) Read With Rule 20 & 22 Of The Companies (Management And Administration) Rules, 2014 As Amended By Companies (Management And Administration) Amendment Rules, 2015 And Scrutinizer Report.

| Updated on July 18, 2019 Published on July 18, 2019

Dear Sir/Madam,

This is with reference to the postal ballot Notice dated June 17, 2019 seeking approval of the shareholders for the following resolutions through postal ballot including electronic means (Remote E-Voting):

ORDINARY RESOLUTION:

1.Increase in the Authorized Share Capital of the Company

SPECIAL RESOLUTION:

1.Alteration in the Capital clause of the Memorandum of Association.
2.Issuance of 11,45,00,000 Equity Shares on a preferential basis to promoter
3.Issuance of 28,55,00,000 Equity Shares on a preferential basis to Qualified Investor (other than promoter)

Based on Postal Ballot Forms/ Remote E-Voting received from the shareholders and as per the Scrutinizers Report dated July 18, 2019, all the above-mentioned resolutions has been passed by the shareholders with requisite majority. Further, please find enclosed herewith the documents as under:

1. Details of Voting results (Annexure-1)
2. Scrutinizer Report (Annexure-2)





Pdf Link: Vikas Wsp Ltd. - Voting Results Of Postal Ballot Process As Per The Provisions Of The Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Section 108 And 110 Of The Companies Act, 2013 (The Act) Read With Rule 20 & 22 Of The Companies (Management And Administration) Rules, 2014 As Amended By Companies (Management And Administration) Amendment Rules, 2015 And Scrutinizer Report.

Source : BSE - www.bseindia.com

Published on July 18, 2019
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