Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 531334 | NSE Symbol : | ISIN : INE186E01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Aug-2025	12-Aug-2025	Quarterly Results	Vikalp Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the First quarter ended on 30th June 2025
25-Jul-2025	25-Jul-2025	Change in Directors	Outcome of the Board Meeting held on Friday, 25th July 2025.
27-May-2025	30-May-2025	Accounts	Audited Results-Vikalp Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for the Fourth Quarter and Year ended on 31st March 2025 Outcome of the Board Meeting held on Friday, 30th May, 2025 and submission of Audited Financial Results (Standalone) for the Fourth Quarter and year ended on 31st March, 2025 (As Per BSE Announcement Dated on: 30/05/2025)
27-Mar-2025	27-Mar-2025	Change in Directors	APPOINTMENT AND RESIGNATION OF DIRECTOR.
11-Feb-2025	14-Feb-2025	Quarterly Results	VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Nine months ended on 31st December 2024. Q3 FINANCIAL RESULTS 2024-25 (As Per BSE Announcement Dated on: 14/02/2025)
20-Nov-2024	20-Nov-2024	Change in Other Executives	Outcome of the Board Meeting held on Wednesday, 20th November, 2024 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI Listing Regulations), 2015.
11-Nov-2024	14-Nov-2024	Quarterly Results	Vikalp Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2024. Outcome of the Board Meeting held on Thursday, 14th November, 2024 and submission of Un-Audited Financial Results for the Second Quarter and Half-Year ended on 30th September, 2024. Unaudited Financial Results for the quarter ended on 30.09.2024. (As per BSE Announcement Dated on 14/11/2024)
06-Sep-2024	06-Sep-2024	Change in Directors	APPOINTMENT OF MR. DEEPAKBHAI PATEL AS ADDTIONAL NON-EXECUTIVE NON-INDEPENDENT DIRECTOR AND MRS. OSHIN VAGHELA & MRS. INDIRA VORA AS ADDITIONAL NON-EXECUTIVE INDEPENDENT DIRECTOR.
05-Aug-2024	13-Aug-2024	Quarterly Results	VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th of June 2024 in compliance with the Regulation 33 of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. Pursuant to Regulation 30(6) of SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we are submitting herewith the Outcome of Board Meeting of Vikalp Securities Limited held on Tuesday, 13th August, 2024 (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	29-May-2024	Quarterly Results	VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2024. Pursuant to Regulation 30 and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015 we are submitting herewith the Outcome of the Board Meeting of Vikalp Securities Ltd held on Wednesday, 29th May, 2024 Read less.. (As Per BSE Announcement Dated on 29.05.2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st of December 2023 in compliance with the Regulation 33 of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. Unaudited Financial Results for the quarter ended 31st December, 2023 (As Per BSE Announcement Dated on: 12/02/2024)
28-Oct-2023	06-Nov-2023	Quarterly Results	VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve VIKALP SECURITIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Monday 06th day of November 2023 at 12:00 P.M at the Registered Office of the Company at 25/38 KARACHI KHANA KANPUR UTTAR PRADESH-208001 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th of September 2023 in compliance with the Regulation 33 of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. Pursuant to regulation 30 and 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, we would like to inform you that the Board of Directors of the Company at its duly convened meeting held today i.e. Monday, 06th of November, 2023 at the registered office of the company at 25/38, Karachi Khana Kanpur , U.P. -208001, commenced at 12:00 P.M. and concluded at 3:30 P.M. interalia the Board considered and approved unaudited Financial Results of the company for the Quarter ended on 30th day of September,2023. (As Per BSE Announcement Dated on 06/11/2023) Pursuant to Regulation 33(3) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the Quarter ended 30/09/2023 as approved by the Board of Directors in its meeting held on 6th of November, 2023 along with the Limited Review Report as submitted by the Statutory Auditors. (As Per BSE Announcement Dated on 18/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Friday 11thday of August 2023 at 12:00 P.M at the Registered Office of the Company at 25/38 KARACHI KHANA KANPUR UTTAR PRADESH-208001 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th of June 2023 in compliance with the Regulation 33 of the SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. Pursuant to the Regulation 30 and Regulation 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, we would like to inform you that the Board of Directors of the Company at its duly convened meeting held today i.e. Friday, 11th of August, 2023 at the Registered Office of the Company at 25/38, Karachi Khana, Kanpur, Uttar Pradesh - 208001, commenced at 12:00 P.M. and concluded at 2:15 P.M. inter-alia the Board considered and approved the unaudited Financial Results of the Company for the quarter ended on 30th day of June, 2023. Pursuant to regulation 30 and 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, we would like to inform you that the Board of Directors of the Company at its duly convened meeting held today i.e. Friday, 11th of August, 2023 at the registered office of the company at 25/38, Karachi Khana Kanpur , U.P. -208001, commenced at 12:00 P.M. and concluded at 2:15 P.M. interalia the Board considered and approved unaudited Financial Results of the company for the Quarter ended on 30th day of June,2023. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30thday of May 2023 at 12:30 P.M. at the Registered Office of the Company at 25/38 KARACHI KHANA KANPUR UTTAR PRADESH-208001 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st of March 2023 in compliance with the Regulation 33 of the SECURITIES AND EXCHANGE BOARD OF INDIA(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS2015. Pursuant to the Regulation 30 and Regulation 33 of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, we would like to inform you that the Board of Directors of the Company at its duly convened meeting held today i.e.TUESDAY, 30th of May, 2023 inter-alia has considered and approved the Audited Financial Results of the Company for the quarter and year ended on 31stof March, 2023. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 3:15 P.M. (As Per BSE Announcement Dated on 30.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	VIKALP SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2022 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligation And Disclosure Requirements) Regulations 2015. Pursuant to the Regulation 33(3)of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, we would like to inform you that the Board of Directors of the Company at its duly convened meeting held today i.e. Tuesday, 14th of February, 2023 at the Registered Office of the Company at 25/38, Karachi Khana, Kanpur, Uttar Pradesh - 208001, commenced at 01:00 P.M. and concluded at 03:15 P.M. the Board considered and approved the unaudited Financial Results of the Company for the quarter ended on 31st of December, 2022 along with resignation of Mrs. Jyoti Rajput (ACS- 30603), Company Secretary of the Company and thereafter appointment of Mrs. Nida Khatoon (ACS- 70498) as Company Secretary of the Company who shall hold office with immediate effect . Further the additional disclosure is also attached herewith. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'Listing Regulations') read with Part A of Schedule III to Listing Regulations, we wish to bring your kind attention that Mrs. Jyoti Rajput (ACS- 30603), Company Secretary of the Company, has resigned from the Company w.e.f. 14th February, 2023 as carried out in the meeting of Board of Directors held on the above said date. Further, we wish to bring your kind attention that company in its board meeting held on 14th of February, 2023, appointed Mrs. Nida Khatoon (ACS- 70498) as Company Secretary of the Company who shall hold office with immediate effect . Further the additional disclosure is also attached herewith. (As per BSE Announcement Dated on 14/02/2023)

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Vikalp Securities Ltd

Board Meeting