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Vikas EcoTech Ltd.
 
Source DateBoard Meeting DateDetails
11-Mar-2024 16-Mar-2024 General Purpose
30-Jan-2024 09-Feb-2024 Quarterly Results
01-Nov-2023 08-Nov-2023 Quarterly Results
28-Aug-2023 31-Aug-2023 Preferential Issue of shares & Inter alia, to consider and approve:- 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.
03-Aug-2023 10-Aug-2023 Quarterly Results
08-May-2023 13-May-2023 Audited Results
23-Jan-2023 30-Jan-2023 Quarterly Results
13-Oct-2022 19-Oct-2022 Quarterly Results
01-Sep-2022 03-Sep-2022 A.G.M.
18-Jul-2022 22-Jul-2022 Quarterly Results
28-Apr-2022 06-May-2022 Audited Results & Inter alia, to appoint Mr. Dinesh Bhardwaj, as Whole Time Director of the Company, he is presently serving the company as Chief Executive Officer. He will continue to hold the dual responsibility of Chief Executive Officer and Whole Time Director of the Company;
07-Jan-2022 17-Jan-2022 Quarterly Results
16-Nov-2021 20-Nov-2021 Right Issue of Equity Shares
06-Oct-2021 14-Oct-2021 Quarterly Results
26-Aug-2021 31-Aug-2021 Rights Issue & A.G.M.
08-Jul-2021 14-Jul-2021 Audited Results
25-Jun-2021 30-Jun-2021 Audited Results
31-May-2021 04-Jun-2021 Right Issue of Equity Shares Inter alia, various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price and related payment mechanism, Rights Issue size, Rights Entitlement Ratio, the Record Date and timing of the Rights Issue and other matters incidental or connected therewith
04-Feb-2021 09-Feb-2021 Increase in Authorised Capital Inter alia, to consider and approve i. to consider and finalise the fund-raising programme, to augment long-term resources of the Company, upto Rs. 100 Crores, by way issuance of securities, convertible instruments, FCCB, QIP/Preferential Allotment including issue of securities on Right Basis to the existing shareholders of the Company; ii. to consider increase in Authorized Share Capital of the Company and consequent alteration in ?Capital Clause? of the Memorandum of Association of the Company; iii. matters connected therewith and incidental thereto, or any other matter, with the permission of the Chair.
18-Jan-2021 23-Jan-2021 Rights Issue & Quarterly Results
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