Board Meetings for VIKASECO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIKASECO | Vikas EcoTech Limited | 30 May 2015 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2015 inter-alia, to consider the Audited Financial Results for the fourth quarter and year ended March 31, 2015. The Company has now informed the Exchange that the Board of Directors also consider recommendation of final dividend (Purpose Revised). | - |
| VIKASECO | Vikas EcoTech Limited | 30 May 2015 | Results | inter-alia, to consider the Audited Financial Results for the fourth quarter and year ended March 31, 2015. | |
| VIKASECO | Vikas EcoTech Limited | 14 Feb 2015 | Results | To consider the unaudited financial results for the quarter and nine months ended on December 31, 2014 (Q3. FY15). | - |
| VIKASECO | Vikas EcoTech Limited | 13 Nov 2014 | Results/Others | To transact the following business: 1. To confirm the minutes of previous Board Meeting held on November 03, 2014. 2. To approve the appointment of Chief Financial Officer (CFO) of the Company. 3. To consider and approve the appointment of Mr. Ravinder Kumar Sharma as a Company Secretary. 4. To approve the unaudited financial results for the quarter ended on September 30, 2014. 5. Take note of the Limited Review Report issued by the Statutory Auditor. 6. To consider any other matter with the permission of Chair. | |
| VIKASECO | Vikas EcoTech Limited | 03 Nov 2014 | Others | To transact the following business; 1) Consider and fix the record date for issuing Bonus Shares. 2) Consider and approve the resignation of Mr. Sunil Malik, Company secretary. | - |
| VIKASECO | Vikas EcoTech Limited | 17 Sept 2014 | Others | 1. To take note of new business projects which is under commissioning and development stage. 2. To increase the authorised share capital of the company from current 15,95,00,000 to 20,00,00,000 subject to the approval of the members in the Extra Ordinary General Meeting. 3. To issue Bonus Shares to the Equity Shareholders of the company subject to the approval of the members in the Extra Ordinary General Meeting. 4. To consider the notice for the Extra Ordinary General Meeting. 5. To consider any other matter with the permission of Chair. | - |
| VIKASECO | Vikas EcoTech Limited | 06 Aug 2014 | Results/Others | To transact the following business: (1) To consider and approve the unaudited financial results of the company for the quarter ended June 30, 2014 (2) To authorize the opening and operation of the Bank Account for distribution of dividend to the Shareholders (3) To consider the Notice for the Annual General Meeting, Director's report and Annual report of the Company for the financial year 13-14 (4) To appoint Mr. Ashutosh Verma as a Additional Director of the company (5) To sell/dispose of the Equity Investments held by the company in its subsidiary Moonlite Technochem Private Ltd. (6) To consider any other matter with the permission of Chair. | - |
| VIKASECO | Vikas EcoTech Limited | 24 May 2014 | Results/Dividend | inter alia:- 1. To consider and approve the audited financial results of the Company for the quarter/year ended on March 31, 2014 2. To consider and recommend dividend on equity shares of the Company. 3. To consider any other matter with the permission of the Chair. | |
| VIKASECO | Vikas EcoTech Limited | 15 Mar 2014 | Stock Split/Others | To fix and consider record date for the purpose sub-division of the equity shares and to consider the matter with the permission of the chair. | |
| VIKASECO | Vikas EcoTech Limited | 07 Feb 2014 | Results/Stock Split | To transact the following business, inter alia: (1) To consider and approve the unaudited financial results of the Company for the quarter/nine months ended on December 31, 2013. (2) To recommend and consider Sub-division of Equity shares of face value Rs. 10/- each into 10 equity shares of face value Rs. 1/- each. (3)To fix the day, date, time and place for calling of Extra-Ordinary General meeting to obtain approval of shareholders for sub division of equity shares. (4) To fix the record date for reckoning shareholders for the aforesaid purpose. (5) To consider any other matter with the permission of the Chair. | - |
| VIKASECO | Vikas EcoTech Limited | 15 Nov 2013 | Results | to transact the following business, inter alia: 1. To consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2013 2. To consider any other matter with the permission of the Chair. | - |
| VIKASECO | Vikas EcoTech Limited | 14 Nov 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 15, 2013. Now the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 14, 2013. | - |
| VIKASECO | Vikas EcoTech Limited | 14 Aug 2013 | Results | to transact the following business, inter alia: 1. To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013 2. To consider the Notice for the Annual General Meeting, Director's report and Annual report of the Company for the financial year 12-13. 3. To consider any other matter with the permission of the Chair. | - |
| VIKASECO | Vikas EcoTech Limited | 30 May 2013 | Results/Dividend | To consider and approve the audited financial results for the financial and quarter ended on March 31, 2013 and discuss and recommend the dividend to the shareholders of the company. | - |
| VIKASECO | Vikas EcoTech Limited | 08 Nov 2012 | Results/Others | To transact the following business : (1) To approve the financial results for the quarter ended September 30, 2012 and submit to auditor of the Company for limited review; (2) To consider any other matter with the permission of Chair. | - |