AGM Date: 24 Sep 2021
AGM 24/09/2021 This is to inform you that the 35th ANNUAL GENERAL MEETING (AGM) of the Company is scheduled to be held on Friday, the 24th day of September, 2021 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OVAM). 35th Annual Report of the Company for the year 2020-21 is enclosed herewith for your kind perusal Pursuant to the Regulation 30 of SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 please find attached herewith proceedings of the 35th Annual General Meeting (AGM) of the Company held on Friday the 24th September 2021 through Video Conferencing. (As Per BSE Announcement Dated on 9/24/2021 11:45:34 AM) In terms of the provisions of Regulation 44(3) of the SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) Regulation 2015 please find enclosed herewith Voting Result of the 35th Annual General Meeting of the Company held on 24/09/2021 at 11:00 A.M. through Video Conferencing and meeting concluded at 11.25 A.M.. Please also find attached herewith combined Scrutinizer Report issued by Shri Adesh Tandon Practicing Company Secretary in relation to the e-voting conducted by the company. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 9/25/2021 1:53:03 AM)
AGM Date: 29 Sep 2022
This is with reference to VIKALP SECURITIES LIMITED (ISIN INE186E01011). Pursuant to the Regulation 34 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2022. Kindly take the same in your records. This is to inform you that the 36th Annual General Meeting (''AGM'') of the Members of the Company was held on Thursday, September 29, 2022 at 09:00 A.M. at 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh and concluded at 09:30 A.M. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') as amended thereto and other applicable provisions, if any, and with reference to our earlier letters dated February 7, 2022 and August 13, 2022, it is hereby informed that at the 36th Annual General Meeting of the Members of the Company held today, i.e. on September 29, 2022 at 09:00 A.M. Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 wherever applicable were intimated to the Stock Exchanges. Kindly take the above information on your record. Thanking You. (As Per BSE Announcement Dated on 29/09/2022) In terms of the provisions of Regulation 44(3) of the SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) Regulation 2015, please find enclosed herewith Voting Result of the 36th Annual General Meeting of the Company held on September 29, 2022 at 09:00 A.M. held at the registered office of the company 25/38, Karachi Khana, Kanpur-208001, Uttar Pradesh and concluded at 09.30 A.M. for transacting the business(s) as mentioned in the Notice dated August 13, 2022. Please also find attached herewith combined Scrutinizer Report issued by ShriAdeshTandon, Practicing Company Secretary dated 29/09/2022 in relation to the e-voting conducted by the company and the same be also be available on the company's website and www.vikalpsecurities.com and will also be placed on the website of the NSDL. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 25 Sep 2023
THIS IS TO INFORM YOU THAT THE 37TH ANNUAL GENERAL MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON MONDAY, 25TH DAY OF SEPTEMBER, 2023 AT 9:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 25/38 KARACHI KHANA, KANPUR 208001 U.P. ANNUAL REPORT OF THE COMPANY IS ATTACHED HEREWITH. Pursuant to regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, We would like to intimate you that the Register of members and share transfer books of the company shall remain close from 18th of September, 2023 till 24th of September, 2023 (both day inclusive) for taking record of the member of the company for the purpose of AGM. For the above said AGM, the Record date for the purpose of determining the right to vote is 18th of September, 2023. (As Per BSE Announcement Dated on 04/09/2023) Please find attached herewith Voting Results and Scrutinizer''s Report for the AGM held on 25/09/2023. (As Per BSE Announcement Dated on 26.09.2023)
AGM Date: 30 Sep 2024
ANNUAL REPORT FOR FY 2023-24. Proceedings of 38th Annual General Meeting held on Monday, 30th September, 2024 under SEBI (LODR) Regulation, 2015 (As per BSE Announcement dated on 30/09/2024)
AGM Date: 29 Sep 2025
39th AGM to be held on 29.09.2025. Please find enclosed the summary of proceedings the 39th Annual General Meeting held on 29th September, 2025 via VC/OMVM. (As Per Bse Announcement dated on 29/09/2025) AGM SCRUTINIZER''S REPORT. (As per BSE Announcement dated on: 01.10.2025)