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 board meetings
51 filed, newest first. Page 1 of 2.
Feb 2013
5 Feb · Board meeting
To, inter alia, consider and take on record unaudited financial results for the quarter ended on December 31, 2012.
Dec 2012
10 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 04, 2012, has decided as follows: (1) Does not Recommended any dividend for the financial year 2011-12. (2) To hold the Annual General Meeting on December 29, 2012.7 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 04, 2012, has decided to hold the Annual General Meeting on December ....
Nov 2012
9 Nov · Board meeting
Inter alia, to consider and approve the unaudited financial results for the quarter ended on September 30, 2012.
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
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 ....
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, 2011.19 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) ....
Mar 2012
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 ....
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.
Aug 2011
2 Aug · Board meeting
Inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 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.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
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: ....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.
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.
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.
Nov 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
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.
Aug 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.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 ....
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”
Jul 2009
22 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
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.
Jan 2009
19 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
22 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
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.
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.
Jan 2008
18 Jan · Board meeting
Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
9 Oct · Board meeting
To consider and to take on record the unaudited financial results for the quarter/half year ended on September 30, 2007.
Jul 2007
17 Jul · Board meeting
Meeting on 24 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
14 Jun · Board meeting
To consider and to take on record the audited financial results for the year ended March 31, 2007 and to consider the payment of dividend for the said period.