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companylogoVikas Ecotech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530961 | NSE Symbol : VIKASECO | ISIN : INE806A01020 | Industry : Diversified - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-May-2025 29-May-2025 Accounts Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve to consider approve the Audited Financial Results along with Auditors Report thereon for the quarter and financial year ended March 31 2025. Outcome of Board Meeting held on Thursday, May 29, 2025 (As per BSE Announcement Dated on 29/05/2025)
04-Mar-2025 07-Mar-2025 EGM Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on March 7 2025 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 07.03.2025)
10-Feb-2025 14-Feb-2025 Quarterly Results Vikas Ecotech Ltdhas 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 Intimation of Board Meeting to be held on February 14 2025. Outcome of Board Meeting held on February 14, 2025 (As Per BSE Announcement Dated on: 14/02/2025)
27-Dec-2024 01-Jan-2025 Increase in Authorised Capital Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2025 inter alia to consider and approve Intimation of Board Meeting to be held on January 1 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 01/01/2025)
11-Nov-2024 14-Nov-2024 Quarterly Results Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on November 14 2024 Outcome of Board Meeting held on November 14, 2024 (As Per BSE Announcement dated on 14.11.2024)
19-Dec-2024 19-Sep-2024 Change in Other Executives Outcome of Board Meeting held on December 19, 2024
06-Sep-2024 06-Sep-2024 AGM Outcome of Board Meeting held on September 06, 2024.
27-Jul-2024 31-Jul-2024 Quarterly Results Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Intimation of Board Meeting To be held on July 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/07/2024)
13-May-2024 22-May-2024 Accounts Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company for quarter and financial year ended 31st March 2024; ii. to consider and approve any other item(s) with the permission of the Chair. Outcome of the Board Meeting held on May 22, 2024 Appointment of Secretarial Auditor of the Company for the FY 2024-25. Appointment of Internal Auditor of the Company for the FY 2024-25. (As per BSE Announcement Dated on 22/05/2024)
18-May-2024 18-May-2024 Preferential Issue Outcome of Board Meeting held on Saturday, May 18, 2024 Allotment of 380350000 Equity Shares
11-Mar-2024 16-Mar-2024 Preferential Issue Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2024 inter alia to consider and approve Board Meeting Intimation for Meeting to be held on Saturday March 16 2024 Outcome of the Board Meeting held on March 16, 2024 (As Per BSE Announcement dated on 16.03.2024)
30-Jan-2024 09-Feb-2024 Quarterly Results Vikas Ecotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2023 and Limited Review Report issued thereon by the Statutory Auditors of the Company. Outcome of the Board Meeting held on February 09, 2024. (As per BSE Announcement Dated on 09/02/2024)
22-Jan-2024 22-Jan-2024 Others Outcome of the Board Meeting held on January 22, 2024.
12-Dec-2023 12-Dec-2023 Conversion Outcome of Board Meeting held on Tuesday, December 12, 2023
07-Dec-2023 07-Dec-2023 Conversion Outcome of Board meeting held on December 7, 2023
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