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.

24 Aug 2021

0.31

-3.12%

Corp. Action

Vikas Proppant & Granite Ltd - 531518 - Corporate Action- Fixes Book Closure For AGM

BSE India

With respect to the Captioned Subject, Share Transfer Books and Member's Register of the Company will remain closed from 11th September, 2021 to 17th September, 2021 (both days inclusive), pursuant to Section 91 of the Companies Act, 2013 for the purpose of Annual General Meeting scheduled to be held on 17th September, 2021. Please update the same in your records.

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Vikas Proppant & Granite Ltd.

24 Aug 2021

0.31

-3.12%

AGM

Vikas Proppant & Granite Ltd - 531518 - Shareholder''s Meeting -Annual General Meeting On September 17Th, …

BSE India

This is to inform you that the Board of Directors of the Company in their meeting held on August 23rd, 2021 have decided to convene the 27th Annual General Meeting of the Members of the Company on Friday, 17th September, 2021 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Notice of the AGM is annexed herewith.

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Vikas Proppant & Granite Ltd.

23 Aug 2021

0.31

-3.12%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (''Listing Regulations'') read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform you that on the recommendation of the audit Committee, the Board of Directors of the Company have appointed 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. Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed herewith. Kindly take the above information on your record.

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Vikas Proppant & Granite Ltd.

23 Aug 2021

0.31

-3.12%

Company Update

Vikas Proppant & Granite Ltd - 531518 - Audit Committee''s Views On Change In Statutory Auditors …

BSE India

In terms of SEBI Circular No. CIR/CFD/CMDl/114/2019 dated October 18, 2019 please find enclose herewith, views of the Audit Committee on resignation of M/s Sing Ajai & Co. from the post of Statutory Auditor of the Company & appointment of M/s A K Chadda & Co. as Statutory Auditor of the Company

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Vikas Proppant & Granite Ltd.

23 Aug 2021

0.31

-3.12%

Corp. Note

Vikas Proppant & Granite Ltd - 531518 - Board Meeting Outcome for Outcome Of Today''s Board …

BSE India

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Vikas Proppant & Granite Ltd.

19 Aug 2021

0.31

-3.12%

Company Update

Vikas Proppant & Granite Ltd - 531518 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

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Vikas Proppant & Granite Ltd.

14 Aug 2021

0.31

-3.12%

Company Update

Vikas Proppant & Granite Ltd - 531518 - Appointment Of Secretarial Auditors For The F.Y. 2021-22

BSE India

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Vikas Proppant & Granite Ltd.

14 Aug 2021

0.31

-3.12%

Board Meeting

Vikas Proppant & Granite Ltd - 531518 - Board Meeting Outcome for Outcome Of Today''s Board …

BSE India

Pursuant to Regulation 30, 33, 42 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Vikas Proppant & Granite Limited at its meeting held on August 14th, 2021, inter-alia, transacted and approved the following businesses :- 1. Approved the shifting of registered office of the Company from STATE OF HARYANA to STATE OF PUNJAB subject to approval of shareholders in ensuing Annual General Meeting of the Company. 2. Approved the change in object clause of the Memorandum of Association of the Company subject to approval of shareholders in ensuing Annual General Meeting of the Company for adding the real estate business & industry set up business in its object. and as per file attached herewith

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Vikas Proppant & Granite Ltd.

07 Aug 2021

0.31

-3.12%

Board Meeting

Vikas Proppant & Granite Ltd - 531518 - Board Meeting Intimation for Approval Of The Unaudited …

BSE India

Vikas Proppant & Granite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended June 30th, 2021. 2. To consider & approve the Director''s Report for the financial year ended as on March 31st, 2021. 3. To decide the date of Annual General Meeting of the Company. 4. Any other business with the permission of chair.. We shall intimate the Unaudited Financial Results along with the notice of AGM to Exchanges upon the conclusion of the Board Meeting and will arrange for announcement of the same in the Newspaper as required under SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("Listing Regulations").

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Vikas Proppant & Granite Ltd.

02 Aug 2021, 12:57PM

0.31

-3.12%

Company Update

Vikas Proppant & Granite Ltd - 531518 - Corporate Announcement Regarding Updation On Upcoming Projects Of …

BSE India

This refers to the above and we need to inform the shareholders on the subject referred above as under:- 1. That as per the Company's new business expansion policy to establish itself in Real Estate and infrastructure sector a new division is planned to expand the business in a smarter way. 2. This division has planned and worked out locations for Pan India construction of group housing projects under Mukhya Mantri Awas Yojna & Pradhan Mantri Awas Yojana and tenders for multilevel infrastructure developments. 3. That our 'Team S' consisting a group of professionals headed by Mr. Gurender Singh Johal (Director of the Company) visited the Sumerpur (Pali, Rajasthan) along with Harij (Gujrat) locations under the guidelines of company's new business expansion policy. and file attached herewith.

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