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 3 of 5.
Oct 2011
Sep 2011
30 Sep · Meeting
Members at the 15th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have passed the following resolutions: ....10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2011 to September 30, 2011 (both days ....8 Sep · Meeting
Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend on the equity shares of the Company, if declared at the ensuing Annual General Meeting.
Aug 2011
2 Aug · Board meeting
Inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2011.
Jul 2011
Jun 2011
May 2011
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2011 has decided as follows: (1) To issue equity shares of the company on the right basis upto Rs.400 crores including share premium, if any, subject to all necessary approvals. (2) To increase the Authorised share capital of the company from Rs.100 crores to Rs.225 crores, subject to all necessary approvals.30 May · Dividend
Board of Directors of the Company at its Meeting held on May 30, 2011 have recommended payment of dividend @ 2.5% i.e. Rs. 0.25 per equity share of Rs.10/- each, subject to approval of the shareholders in the ensuing Annual General Meeting for the financial year 2010-11.30 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has decided the followings: 1. Recommended payment ....27 May · Vikash Metal & Power Limited to get revenue generation from carbon credit
25 May · Board meeting
With reference to the earlier announcement dated May 19, 2011, regarding Board to consider Dividend on May 30, 2011, Vikash Metal & Power Ltd has now informed BSE that the Board of Directors ....19 May · Board meeting
Inter alia, to consider and approve the Audited financial results for the year ended March 31, 2011 and to recommend Dividend, if any, on equity shares of the Company for the financial year 2010-11.19 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider and approve the Audited financial ....
Apr 2011
20 Apr · Results
The Company will be publishing its Audited Financial Result for the financial year ended 31st March, 2011 within a period of 60 days from the end of the financial year, and therefore, it will not publish the un-audited result for the 4th quarter ended 31st March, 201120 Apr · Results
Company will be publishing its Audited Financial Result for the financial year ended March 31, 2011 within a period of 60 days from the ....13 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 12, 2011, inter alia, has considered and approved the following matters: ....12 Apr · GDRs/GDS
Board of Directors of the Company at its meeting held on April 12, 2011 has, inter alia, considered and approved the following matters : (1) The Board has approved the offering circular filed at Luxembourg Stock Exchange. (2) The Board has approved Deposit Agreement in respect of the GDR issue. (3) The Board has approved the allotment of 36,072,000 equity shares of Rs.10/- each underlying 1,202,400 GDR's issued in the name of Depository (The Bank of New York Mellon) and issuance of share certificate thereof.8 Apr · Board meeting
Inter alia, to consider the following business :- (1) To Adopt various agreements to be entered by the company for the GDRs issue; (2) To allot GDR and underlying Equity Shares.8 Apr · Board Meeting on Apr 12, 2011
Meeting of the Board of Directors of the company will be held on April 12, 2011, inter alia, to consider the following business: 1 ....
Mar 2011
23 Mar · Board meeting
Board of directors of the Company at its meeting held on March 23, 2011 has inter alia, considered and approved the following: (1) To issue proposed Global Depository Receipts (GDR) up to an aggregate of US$ 12 Million (US Dollar Twelve million only).(2) To open the aforesaid issue of GDRs, tentatively in the last week of March, subject to necessary statutory and legal approvals.(3) The 'fixed minimum issue price' of the proposed GDR is Rs.15.00 (INR) which has been determined in accordance with the amended guideline vide Circular, New Delhi dated November 27, 2008 issued by the Joint Secretary to the Government of India.23 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 23, 2011, inter alia, has considered and approved the following matters: ....22 Mar · Board meeting
Inter alia, to consider the following business: (1) To decide issue size of proposed issue of GDR.(2) To decide the date for opening and closing of the proposed GDR. (3) To fix the pricing of the issue of GDR. (4) Any other matter with the permission of the Chair.21 Mar · Board Meeting on Mar 23, 2011
Meeting of the Board of Directors of the Company will be held on March 23, 2011, inter alia, to consider the following business: 1. ....
Feb 2011
2 Feb · Board meeting
To, inter alia, consider and take on record unaudited financial results for the quarter ended on December 31, 2010.
Jan 2011
Dec 2010
Nov 2010
13 Nov · Results
Financial Results for the Quarter ended September 30, 2010.2 Nov · Board meeting
To, inter alia, consider and take on record unaudited financial results for the quarter ended on September 30, 2010.
Oct 2010
27 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 27, 2010, inter alia, decided to pass the following members resolutions, ....
Sep 2010
22 Sep · Meeting
In the Annual General Meeting of the members of the Company held on September 22, 2010, the members of the Company have passed the following resolutions : (1) Received, Considered & Adopted the Audited Accounts of the Company for the financial year ended March 31, 2010 and the report of the Board of Directors and Auditor's thereon; (2) Declaration of Dividend @ Re. 0.25 per Equity Share; (3) Re-appointment of Mr. Vimal Kumar Patni as Director of the Company; (4) Re-appointment of M/s. S. Jaykishan, Chartered Accountants, as auditors of the Company to hold office until the conclusion of the next Annual General Meeting & authority to the Board of Directors to fix their remuneration.