Vikash Metal & Power (Delisted) share news and announcements
BSE: 532677
Last traded ₹0.55 on 17 Sep 2013
Delisted on 23 Aug 2017.
Vikash Metal & Power share news and announcements
218 announcements, routine notices left out, newest first. Page 2 of 5.
Sep 2012
7 Sep · Extension of Financial Year
Company had applied for an extension of the Financial Year from 12 months to 15 months because the Company was unable to finalize its ....
Aug 2012
6 Aug · Board meeting
Inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2012.
Jul 2012
30 Jul · Change in Company Secretary
Vide letter dated July 28, 2012 that the Board of Director in their meeting held today noted & confirmed the appointment of Mr. Ashish Murarka (ACS) as Company Secretary & Compliance Officer of the Company with effect from July 15, 2012.30 Jul · Change in Company Secretary & Compliance officer
Board of Directors of the Company at its meeting held on July 28, 2012, noted & confirmed the appointment of Mr. Ashish Murarka (ACS) ....6 Jul · Suspension of trading in equity shares
Members of the Exchange are hereby requested to refer to our earlier announcement dated April 25, 2012 with reference to continuation of trading in the equity shares of Vikash Metal & Power Limited until further notice. Members of the Exchange are hereby informed that the trading in the equity shares of Vikash Metal & Power Limited will be suspended w.e.f. July 16, 2012 (i.e. closing hours of trading on July 13, 2012) as the company has failed to comply with the provisions of Listing Agreement.2 Jul · Board meeting
At the meeting of the Board of Directors of the Company held on June 30, 2012 the following Decision was taken and adopted by board : (1) In the view of the present condition of the company and to revive the company, the Board has decided not to recommended any Dividend for the financial year 2011-2012; (2) The resignation of M/S S.Jaykishan as Statutory Auditors & & Ms Nidhi Agarwal Company Secretary & Compliance officer of the Company was accepted; (3) The Board has recommended M/s Rakesh Singh & Co as Statutory Auditors in the casual vacancy caused by the resignation of M/s.S.Jaykishan subject to approval of the Shareholders; (4) The Board of Directors of the Company recommended for the appointment of M/s. Rakesh Singh & Co. Chartered Accountants as auditor of the Company by passing ordinary resolution through Postal Ballot u/s 192A of the Companies Act, 1956 for the Financial Year 2011-12 who shall hold the office till the conclusion of the next Annual General Meeting of the Company. Mr. Vikash Patni, Managing Director of the Company was authorized by the Board for the entire Postal Ballot Process; (5) It was informed to the board that company has taken two months time from CDR EG to submit the revised proposal for CDR; (6) The board has informed that the company is taking all necessary steps to investigate the robbery at the factory. The company has also filed the insurance claim against the loss incurred due to the robbery. The Company has also submitted an initial draft proposed for the revival of the factory.2 Jul · Board meeting
Jun 2012
22 Jun · Board meeting
Inter alia, to consider and approve Unaudited Financial result for quarter ended December 31, 2011 and Audited Financial results for the year ended March 31, 2012 and to recommend Dividend, if any, on equity shares of the Company for the financial year 2011-12.22 Jun · Board meeting
Meeting of the Board of Directors of the Company will be held on June 30, 2012, inter alia, to consider and approve the Unaudited Financial ....21 Jun · Updates
A robbery has taken place at the factory premises of the Company situated at Purulia. The miscreants has looted the factory and ....
May 2012
Apr 2012
30 Apr · Board meeting
To, inter alia, consider and take on record unaudited financial results for the quarter ended on December 31, 2011.25 Apr · Updates
In continuation to our earlier announcement dated April 18, 2012, notifying the suspension of trading in the equity shares of Vikash Metal & Power Limited with effect from April 26, 2012, members may note that, pursuant to order passed by Securities Appellate Tribunal (SAT) on April 25, 2012, equity shares of Vikash Metal & Power Limited will continue to be available for trading until further notice.19 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 13, 2012, noted & confirmed the appointment of Ms. Nidhi Agarwal (ACS) ....18 Apr · Suspension of trading in equity shares
Members of the Exchange are hereby informed that trading in the equity shares of Vikash Metal & Power Limited will be suspended w.e.f. April 26, 2012 (i.e. closing hours of trading on April 25, 2012) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.17 Apr · Change in Company Secretary
Board of Directors in their meeting held on April 13, 2012 noted & confirmed the appointment of Ms Nidhi Agarwal (ACS) as Company Secretary & Compliance officer of the Company with effect from February 01, 2012 in place of Mr Debendra Banthiya.
Mar 2012
12 Mar · Management
1. Mr. Rakesh Kumar Jain has been appointed as Independent Director of the Company w.e.f. February 29, 2012, & 2. Mr. Kailash ....12 Mar · Management
(1) Mr. Rakesh Kumar Jain has been appointed as Independent Director of the company w.e.f. February 29, 2012 & (2) Mr. Kailash Chand Jain Independent Director of the company has resigned from the directorship of the company w.e.f. February 29, 2012.5 Mar · Management
Board of Director in their board meeting held on February 29, 2012 ratified, inter alia, the following transaction passed by resolution by circulation since their last Board meeting : (1) Appointment of Mr. Paresh Jain as Independent Director of the company w.e.f. February 14, 2012; and (2) Resignation of Mr. Vijay Kumar Jain, Independent Director of the company has resigned from the directorship of the company w.e.f. February 14, 2012.5 Mar · CDR Scheme / Others
Board of Directors of the Company in their meeting held on February 29, 2012 had noted that Company's Corporate Debt Restructuring Request has been admitted by empowered group of CDR.2 Mar · Board meeting
Board of Directors of the Company at its meeting held on February 29, 2012 had noted that Company's Corporate Debt Restructuring Request ....2 Mar · Management
Board of Directors in their board meeting held on February 29, 2012, ratified, inter alia, the following transaction passed by resolution ....
Jan 2012
27 Jan · Labour unrest/problem at factory situated at vill: Poradiha, P.S santuri, dist. Pururlia
From last 3 weeks, despite the Company’s full hearted settlement talks, the Company is facing labour unrest/problem at its factory at village ....
Nov 2011
4 Nov · Board meeting
Inter alia, to consider and take on record the unaudited financial results for the quarter ended on September 30, 2011.
Oct 2011