Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent of our Company. Kindly acknowledge receipt of the same.
VIKAS WSP LTD. - 519307 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gunjan kumar karnDesignation :- Company Secretary and Compliance Officer
This is to inform you that Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the Meeting of the Board of Directors of the Company to be held on Friday, the 22nd January, 2021 at the Administrative Office of the Company situated at B-86/87, Udyog Vihar, RIICO, Industrial Area, Sri Ganga Nagar-335002 at 03.30 A.M., we hereby enclose clipping of advertisement of Notice of Board Meeting for Approval of Unaudited Financial Results of the Company for the quarter (Q2) and half year ended on 30th September, 2020 Published in Financial Express in English Edition and Business Standard in Hindi Edition. We request you to take the same on record.
VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2021 ,inter alia, to consider and approve and taken on record the Unaudited Financial Results of the Company for the quarter (Q2) and half year ended on 30th September, 2020. We shall intimate the unaudited financial results to Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the press as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations') In this Connection, as per the Company's Code of conduct to regulate, monitor and report trading by Insiders ('the code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading windows for trading in the securities of the Company would remain closed from Wednesday, July 01, 2020 to Sunday, January 24, 2021 (both days inclusive) for the Insiders covered under the code. You are requested to please take on record the above information for your reference and record.
Pursuant to internal policies to Regulate, Monitor and Report Trading by insider in dealing with securities of Vikas WSP Limited, framed under SEBI (Prohibition of insider trading) Regulations, 2015, as amended from time to time and in reference to the Clarification regarding trading restriction period issued by the BSE Limited vide Circular Ref. No: LIST/COMP/01/2019-20 dated 02nd April, 2019, it is to inform that Trading Window for dealing in the Equity shares of Vikas WSP Limited shall remain closed from Friday, the 01st January, 2021 till the end of forty- eight hours from the date of declaration of quarterly results for the quarter ended 31.12.2020. The date of Board Meeting of the Company for consideration of the Standalone Financial results for the quarter ending 31st December, 2020, shall be intimated in due course. This is being notified to all designated persons, their immediate relatives and other insiders under the above Regulations.
This refers to the captioned subject and we want to advise the shareholders / investors as under:- 1. The investors are advised to please note that the management is doing all its endeavors to improve the working of the Company. 2. As informed earlier, the judgment of ED releasing properties of the company, has brought a tide of joy and has also strengthend confidence. Now continuing on the bright side, your company is making positive developments on the business front as well. 3. Your company has been awarded with a successful bid resulting in huge business for the coming year from Herbalife, a globally renowned nutrition based company, initially starting with a handsome quantity in the month of Dec. 4.Your company is working actively for developing innovative products and many new projects are in pipeline. We will keep you updating all the activities taking place. Please keep on watching as we assure you of the glad tidings.
With reference to the above captioned subject and we want to inform the exchange the Company received ED Judgment dated 18th November, 2020 in favour of Company (attached for your reference). Further we declare the Financial results as soon as possible. This is for the exchange to take on records to inform the shareholders of the company
Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and as per information received from our Registrar and Share Transfer Agent, Link Intime India Private Limited, vide their email dated 04.11.2020 below is the information regarding issue of Duplicate Share Certificates in lieu of lost/misplaced shares Certificates to the following shareholder of the Company. 1.Name of Shareholders-Lacchi Ram 2.No. of Shares -5000 3.New Certificate No.-6468 4.Old Certificate No.-6259 5.Folio No.-0082288 6.Distinctive No.-203754601- 203759600 The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Stakeholders'' Relationship Committee of the Company at its meeting held on November 04, 2020. Further, Register of Duplicate Share Certificate enclosed for your ready reference.