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 4 of 5.
Sep 2010
22 Sep · Meeting
Members at the 14th Annual General Meeting (AGM) of the Company held on September 22, 2010, inter alia, have accorded to the following: ....16 Sep · Board meeting
16 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 16, 2010, has decided the following: 1. Considering the funding ....14 Sep · Board meeting
Company had informed the Exchange that the Board of Directors at its meeting held on May 29, 2010 inter-alia had decided the following: (1) To convert unsecured loan amounted to not more than Rs. 90.00 Crores in to equity share capital by issuing shares on preferential basis to the providers of unsecured loans at a price to be determined in accordance with Chapter VII of the Securities and Exchange Board of India (Issue of a capital & Disclosure Requirements) Regulations 2010. (2) To issue equity shares on preferential basis to the strategic investors belonging to the non promoter group to the extent of Rs. 10.00 crores at a price to be determined in accordance with Chapter VII of the Securities and Exchange Board of India (Issue of a Capital & Disclosure Requirements) Regulations 2010. (3) To increase the Authorised share capital of the company to accommodate the equity shares that will arise on conversion of the unsecured loan into equity share capital and the issue of equity shares to the strategic investors belonging to the non promoter group on preferential basis. Further the Company has informed that the meeting of the Board of Directors of the Company will be held on September 16, 2010 for further discussion on the aforesaid matters. Further in the same meeting the Board will also take decisions about strategies for raising funds for future operations & expansions.13 Sep · Board Meeting on Sep 16, 2010
With reference to the earlier announcement dated May 29, 2010 regarding Board Meeting held on May 29, 2010, in which inter alia it was decided by the Board of Directors of the Company:- ....
Aug 2010
28 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2010 to September 22, 2010 (both days ....26 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2010 to September 22, 2010 (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. The Annual General Meeting of the Company will be held on September 22, 2010.4 Aug · Board meeting
Inter-alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2010.
May 2010
29 May · Board meeting
Board of Directors in its meeting held on May 29, 2010 has decided as follows: (1)To convert unsecured loan amounted to not more than Rs. 90.00 Crores in to equity share capital by issuing equity shares on preferential basis to the providers of unsecured loans at a price to be determined in accordance with Chapter VII of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations 2010; (2)To issue equity shares on preferential basis to the strategic investors belonging to the non promoter group to the extent of Rs. 10.00 crores at a price to be determined in accordance with Chapter VII of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations 2010; (2)To increase the Authorised share capital of the company to accommodate the equity shares that will arise on conversion of the unsecured loan into equity share capital and the issue of equity shares to the strategic investors belonging to the non promoter group on preferential basis.29 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has decided the following: 1. Recommended payment ....29 May · Dividend
Board of Directors at its Meeting held on May 29, 2010 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.24 May · Updates on ensuing Board Meeting on May 29, 2010
With reference to the earlier announcement regarding Board Meeting on May 29, 2010, Vikash Metal & Power Ltd has now informed BSE that the Board of Directors of the Company will also consider ....21 May · Board meeting
Inter alia, to consider and approve the Audited financial results for the year ended March 31, 2010 and to recommend Dividend, if any, on equity shares of the Company for the financial year 2009-10.21 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, to consider and approve the Audited financial ....
Apr 2010
19 Apr · Results
Company will be publishing its Audited Financial Result for the financial year ended March 31, 2010 within a period of 60 days from the ....19 Apr · Results
The Company will be publishing its Audited Financial Result for the financial year ended 31st March, 2010 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, 2010
Mar 2010
Jan 2010
18 Jan · Board meeting
Meeting on 30 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
21 Oct · Board meeting
Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”6 Oct · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 15, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Oct · Change in Company Secretary
Ms. Anita Baid ceased to be Company Secretary of the Company from 1st October, 2009 due to resignation from the post and in place of her Mr. Debendra Banthiya , having the required qualification have been appointed as the Company Secretary and Compliance Officer of the Company with effect from 01, October, 2009
Sep 2009
15 Sep · Meeting
Outcome of Annual General Meeting of the members held on September 15, 2009, the members of the Company have passed the following resolutions: Ordinary Business: (1) Received, Considered & Adopted the Audited Accounts of the Company for the financial year ended 31st March, 2009 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. Akash 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.
Aug 2009
17 Aug · Meeting
Annual General Meeting of the Shareholders of the Company will be held on September 15, 2009 and Members' Books and Share Transfer Register will remain closed from September 05, 2009 to September 15, 2009 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend, if any. Further, the Company has submitted to the Exchange the Notice of the Annual General Meeting of the Company scheduled to be held on September 15, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
22 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
30 Jun · Dividend
Board of Directors of the Company at its meeting held on June 30, 2009, inter alia has considered and recommended a dividend of 2.5% i.e. Rs.0.25 Per Equity Share of Rs.10 each for the financial year 2008-09, subject to the approval of shareholders at the ensuing Annual General Meeting.22 Jun · Board meeting
Inter alia to consider and approve the Audited Financial Results for the year ended on March 31, 2009 and to consider and recommend the payment of dividend on equity shares, if any, for the year ended March 31, 2009.
Apr 2009
21 Apr · Results
Company will publish Audited Result for the quarter/ year ended March 31, 2009 within 3 months of the end of the quarter/ year instead of Unaudited result within 1 month of the end of the quarter/year March 31, 2009.
Feb 2009
11 Feb · Disclosure
Disclosure under regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulation, 2009, received from Mr. V. K. Patni, Mr. Vikash Patni and Mr. Akash Patni, belonging to the promoter and promoter group, that they have pledged 51,04,700 equity shares in aggregate constituting 14.54 % of the total paid-up capital of the company. A copy of the disclosure shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
19 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Nov 2008
11 Nov · Results
Results of Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”20 Oct · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Oct · Meeting
Notice pursuant to Section 192A of the Companies Act, 1956, (the "Act") read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the Rules) to transact the following special business by passing the resolutions through Postal Ballot: (1) Ordinary Resolution under Section 293(1)(d) of the Companies, Act, 1956 for enhancement of borrowing limits. (2) Ordinary Resolution under Section 293(1) (a) of the Companies, Act, 1956 for creation of charge/mortgage on moveable/immoveable assets of the Company. The Board of Directors has appointed Mr. Abhijeet Jain, Partner of A J & Associates, Practicing Company Secretaries as Scrutinizer for conducting the voting through postal ballot in a fair and transparent manner. Duly completed postal forms should reach the scrutinizer before the close of the working hours on or before October 30, 2008. The Scrutinizer will submit his report to the Chairman of the Board after completion of the scrutiny and the result of the postal ballot will be announced by the Chairman or in his absence any other person, so authorized by the Chairman on November 10, 2008. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
29 Sep · Meeting
Regarding the outcome of the Annual General Meeting of the company held on September 27, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
26 Aug · Meeting
Annual General Meeting of the Shareholders of the Company will be held on September 27, 2008 and Members' Book and Share Transfer Register will remain closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend, if any.Further the Company has submitted to the Exchange the Notice of the Annual General Meeting of the Company scheduled to be held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
22 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
30 Jun · Management
Company have appointed Miss. Anita Baid as the Company Secretary and Compliance Officer of the Company with effect from July 01, 2008.30 Jun · Dividend
Board of Directors of the Company in its meeting held on June 30, 2008 has recommended a final dividend of 5% on equity shares, subject to approval of members in the Annual General Meeting.23 Jun · Board meeting
To consider and take on record the Audited Financial Result for the year ended March 31, 2008 and to consider the payment of dividend for the said period.9 Jun · Management
Ms. Ruchika Jain, Company Secretary of the company has resigned from the post of Company Secretary of the company w.e.f. 07/06/2008. The resignation letter has been accepted by the Board in the meeting held on 07/06/2008. Further the company is taking necessary steps to appoint new Company Secretary as soon as possible.
May 2008
2 May · Management
Resolution passed in the meeting held on March 27, 2008: Reappointment of Managing Director : Mr Vikash Patni, the Managing Director of the Company has been re-appointed for a further period of five years with effect from April 01, 2008 on the terms and conditions mentioned in the draft agreement placed before the Board.
Apr 2008
28 Apr · Board meeting
Resolution passed in the Board meeting held on February 20, 2008 - Constitution of remuneration Committee. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Apr · Management
Resolution passed in the board meeting held on April 24, 2008, Mr. Rajesh Patni, a Non Executive Director of the Company, who had resigned from the post vide his letter dated April 22, 2008, which is placed on the table for verification, has been accepted by the Board and he is absolved from all the liabilities of the Company.21 Apr · Results
We will publish Audited Result for the quarter / year ended 31.03.2008 within 3 months of the end of the quarter / year instead of Unaudited result within 1 month of the end of the quarter / year 31.03.2008 as prescribed in Clause 41 of the agreement.
Jan 2008
18 Jan · Board meeting
Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Nov 2007
5 Nov · Management
Vikash Metal & Power Limited had informed the Exchange regarding Resolution passed at the board meeting on November 03, 2007 with respect to appointment of director. The Company has now informed the Exchange that the name of the director, who has been appointed, has been mistyped as Rajesh Jain instead of Rajesh Patni. So the resolution is as follows: "Mr. Rajesh Patni who has given his consent to act as Director has been appointed as additional non executive director of the company. Mr. Virendra Kumar Jain and Non Executive Director of the Company, who had resigned from the post vide his letter dated 27/10/2007, which is placed on table for verification, has been accepted by the board and he is absolved from all liabilities of the Company".5 Nov · Management
Mr. Rajesh Jain who has given his consent to act as Director has been appointed as additional non executive director of the company. Mr. Virendra Kumar Jain and Non Executive Director of the Company, who had resigned from the post vide his letter dated 27/10/2007, which is placed on table for verification, has been accepted by the board and he is absolved from all liabilities of the Company.