Vikas Proppant & Granite Corporate Filings & Announcements

Latest corporate announcements and filings from Vikas Proppant & Granite on BSE

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Vikas Proppant & Granite Ltd.

01 Oct 2021, 04:44PM

Company Update

Vikas Proppant & Granite Ltd - 531518 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation of Regularization of Directors of the Company

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Vikas Proppant & Granite Ltd.

01 Oct 2021, 03:32PM

Company Update

Vikas Proppant & Granite Ltd - 531518 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This is in continuations of our earlier letter dated 23rd August 2021 regarding the appointment of M/s AK Chadda & Co., Chartered Accountants (having Firm Registration No: 008683N) located at 'H. No.- 1685, Sector 22-B, Chandigarh - 160022" as statutory auditor of the Company to fill the Casual vacancy till the conclusion of the Annual General Meeting to be held in 2026 subject to the approval of members in the ensuing annual general meeting. In this regard, we want to inform you that members of the Company in its annual general meeting dated 30th September 2021, have approved the appointment of M/s AK Chadda & Co. as statutory auditor of the Company till the conclusion of the Annual General Meeting to be held in 2026.

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Vikas Proppant & Granite Ltd.

01 Oct 2021, 02:59PM

AGM

Vikas Proppant & Granite Ltd - 531518 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies(Management and Administration) Rules, 2014, we hereby enclosed Scrutinizer's Report of 27th Annual General Meeting of the Company held on 30th September 2021. We request you to take the same on record.

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Vikas Proppant & Granite Ltd.

30 Sep 2021, 03:56PM

AGM

Vikas Proppant & Granite Ltd - 531518 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 27th Annual General Meeting ('AGM') of Vikas Proppant & Granite Limited was held on Thursday, 30th September, 2021 at 02:05 P.M. (IST) and concluded at 02:26 P.M. (IST), through Video Conferencing (WC Other Audio Visual Means (OAVM), without the physical presence of the Shareholders, in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, as amended from time to time. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI (LODR) Regulations 2015. This is for your information and records.

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Vikas Proppant & Granite Ltd.

13 Sep 2021

AGM

Vikas Proppant & Granite Ltd - 531518 - Newspaper Publication In Respect Of Information Regarding 27Th …

BSE India

Pursuant to General Circular No.-20/2020 dated 05th May, 2020 issued by MCA, read with Regulation 47, 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in continuation of our letter dated 06.09.2020, please find enclosed the copy of advertisement w.r.t. Notice of the 27th Annual General Meeting of Vikas Proppant & Granite Limited. We hereby enclose clipping of each advertisement published in newspapers. We request you to please take the above information on your record.

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Vikas Proppant & Granite Ltd.

08 Sep 2021

Corp. Note

Vikas Proppant & Granite Ltd - 531518 - Reg. 34 (1) Annual Report

BSE India

Annual Report 2020-21

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Vikas Proppant & Granite Ltd.

06 Sep 2021

Corp. Action

Vikas Proppant & Granite Ltd - 531518 - Revision In Book Closure Date For The Purpose …

BSE India

As per file attached herewith

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Vikas Proppant & Granite Ltd.

06 Sep 2021

AGM

Vikas Proppant & Granite Ltd - 531518 - Revision In Date Of Annual General Meeting Of …

BSE India

As per file attached herewith.

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Vikas Proppant & Granite Ltd.

06 Sep 2021

Corp. Note

Vikas Proppant & Granite Ltd - 531518 - Board Meeting Outcome for Change In Date Of …

BSE India

As per file attached herewith

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Vikas Proppant & Granite Ltd.

03 Sep 2021

Company Update

Vikas Proppant & Granite Ltd - 531518 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Lokesh Garg, CFO of the Company has tendered his resignation from the post of Chief Financial Officer of the Company with effect from 03rd September, 2021. Please find attached herewith the brief details as prescribed vide SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 (Annexure - 'A'). The Company is in the process of identifying or hiring new person for the vacant position. The Company shall inform the Stock Exchanges once the position of CFO is filled up. Kindly take on your record.

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Is Vikas Proppant & Granite Ltd. worth buying?

533 Votes:

Buy 78.8%

Sell 7.13%

Hold 14.07%