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BSE Code : 519307 | NSE Symbol : VIKASWSP | ISIN : INE706A01022 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and six months ended 30 September 2024 and the quarter and nine months ended 31 December 2024. Unaudited Standalone Financial Results for the quarter ended 30 September 2024 together with Limited Review Report from the Auditors thereon (As Per BSE Announcement Dated on 12/02/2025)
20-Aug-2024	27-Aug-2024	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the First Quarter (Q-1) ended as on 30th June 2024 on Tuesday August 27 2024 at B-86/87 RIICO Udyog Vihar Industrial Area Sri Ganga nagar-335002 at 11.00 A.M Please find herewith an attached file of Outcome of Board Meeting dated 27.08.2024 (As Per BSE Announcement Dated on 27.08.2024)
25-Jun-2024	02-Jul-2024	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve Audited Standalone Financial Results for the fourth Quarter and year ended 31st March 2024 Please find Standalone Financial result 31.03.2024 (As per BSE Announcement Dated on 02/07/2024)
02-May-2024	09-May-2024	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve As you are aware M/s Vikas WSP Limited(the Company) is currently undergoing Corporate Insolvency Resolution Process (CIRP) vide Honble National Company Law Tribunal Chandigarh Bench vide order dated 02/02/2022 (Order) in terms of the provisions of Insolvency and Bankruptcy Code 2016 (IBC) and the regulations framed thereunder. Pursuant to the same order the Court has appointed the undersigned Mr. Darshan Singh Anand having IBBI Registration No.: IBBI/IPA-002/IP-N00326/2017-18/10931 as an Interim Resolution Professional to manage the affairs of the Corporate Debtor as a going concern and continued as Resolution Professional by the 02nd committee of creditors (CoC) in its meeting held on 17th March 2022 under the provisions of the Code. As per Section 17 of the IBC 2016 the Powers of the Board of Directors stands suspended and such powers shall be vested in Mr. Darshan Singh Anand with the Resolution Professional appointed for the Company. Further according to attch Please find unaudited standalone Financial Results for the First Quarter ended 30.06.2023 Please find Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended 31.12.2023 Please find 31.03.2023 results (As per BSE Announcement Dated on 09/05/2024)
05-Mar-2024	13-Mar-2024	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Fourth Quarter and year to date ended 31st March 2023. This Notice is being given towards compliances of SEBI Regulations and as per advice of the Resolution Professional Mr. Darshan Singh Anand (IBBI Reg. No.: IBBI/IPA-002/IP-N00326/2017-18/10931) since the Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code 2016 has commenced on the Company effective 02nd February 2022. It may be noted that the Resolution Professional of the Company shall be relying solely upon the representations clarifications and explanations provided by the directors and key managerial personnel of the Company and shall not be carrying out any further independent verification for taking on record the audited standalone financial results of the Company for the Fourth Quarter and year to date ended 31st March 2023 Further according to attachments
14-Oct-2023	30-Oct-2023	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Unaudited Standalone Financial Results for the Quarter (Q-2) and six months ended September 30 2022 and Quarter (Q-3) and nine months ended on December 31 2022 of M/s Vikas WSP Limited which is currently undergoing Corporate Insolvency Resolution Process (CIRP). VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 ,inter alia, to consider and approve Date was 13.10.2023, but date will be 14.10.2023 top of announcement. Minor correction , because today is 14.10.2023 Please find following documents. 1. Independent Auditors review report for the Quarter (Q-2) and six months ended September 30, 2022 2. Statement of Unaudited Standalone Financial Results for the Quarter (Q-2) and six months ended September 30, 2022 3. Cash flow statement for the six months ended September 30, 2022 4. Independent Auditors review report for the Quarter (Q-3) and nine months ended on December 31, 2022 5. Statement of Unaudited Standalone Financial Results for the Quarter (Q-3) and nine months ended on December 31, 2022 Please find Unaudited Standalone Financial results for 30.09.2022 Please find Unaudited Standalone Financial results for the 31.12.2022 (As Per BSE Announcement Dated on 30.10.2023)
13-Sep-2023	19-Sep-2023	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2023 inter alia to consider and approve As you are aware M/s Vikas WSP Limited(the Company) is currently undergoing Corporate Insolvency Resolution Process (CIRP) vide Honble National Company Law Tribunal Chandigarh Bench vide order dated 02/02/2022 (Order) in terms of the provisions of Insolvency and Bankruptcy Code 2016 (IBC) and the regulations framed thereunder. Pursuant to the same order the Court has appointed the undersigned Mr. Darshan Singh Anand having IBBI Registration No.: IBBI/IPA-002/IP-N00326/2017-18/10931 as an Interim Resolution Professional to manage the affairs of the Corporate Debtor as a going concern and continued as Resolution Professional by the 02nd committee of creditors (CoC) in its meeting held on 17th March 2022 under the provisions of the Code. As per Section 17 of the IBC 2016 the Powers of the Board of Directors stands suspended and such powers shall be vested in Mr. Darshan Singh Anand with the Resolution Professional appointed for the Company. Further according to attac Quarterly Results (As per BSE Bulletin dated on 13/09/2023) As your good self is already aware M/s Vikas WSP Limited('the Company') was undergoing a Corporate Insolvency Resolution Process ('CIRP') vide Hon'ble National Company Law Tribunal, Chandigarh Bench, vide order dated 02/02/2022 ('Order'), in terms of the provisions of Insolvency and Bankruptcy Code, 2016 ('IBC') and the regulations framed there under. Pursuant to the same order, the Court has appointed the undersigned Mr. Darshan Singh Anand, having IBBI Registration No.: IBBI/IPA-002/IP-N00326/2017-18/10931, as an Interim Resolution Professional to manage the affairs of the Corporate Debtor as a going concern and continued as Resolution Professional by the 02nd committee of creditors (CoC) in its meeting held on 17th March 2022 under the provisions of the Code. Further according to attachments (As Per BSE Announcement Dated on 19.09.2023)
23-Dec-2022	30-Dec-2022	Accounts	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 inter alia to consider and approve As you are aware M/s Vikas WSP Limited(the Company) is currently undergoing Corporate Insolvency Resolution Process (CIRP) vide Honble National Company Law Tribunal Chandigarh Bench vide order dated 02/02/2022 (Order) in terms of the provisions of Insolvency and Bankruptcy Code 2016 (IBC) and the regulations framed thereunder. Pursuant to the same order the Court has appointed the undersigned Mr. Darshan Singh Anand having IBBI Registration No.: IBBI/IPA-002/IP-N00326/2017-18/10931 as an Interim Resolution Professional to manage the affairs of the Corporate Debtor as a going concern and continued as Resolution Professional by the 02nd committee of creditors (CoC) in its meeting held on 17th March 2022 under the provisions of the Code. As per Section 17 of the IBC 2016 the Powers of the Board of Directors stands suspended and such powers shall be vested in Mr. Darshan Singh Anand with the Resolution Professional appointed for the Company. Further attchment The meeting of the Resolution Professional with the Directors of the suspended Board of Directors and Key Managerial Personnel of the Company held on Friday, December 30, 2022 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga nagar-335002. The RP has approved the audited Standalone Financial results for the Fourth Quarter and year to date ended 31st March, 2022. In terms of Regulation 30, 33 & 52 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 20 15 (the Regulations), we are submitting the following documents. Further attachments The RP has approved the audited Standalone Financial results for the Fourth Quarter and year to date ended 31st March, 2022. In terms of Regulation 30, 33 & 52 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 20 15 (the Regulations), we are submitting the following documents. 1. Independent Auditors'' Report on the Audited Standalone Financial Results for the Fourth Quarter and year to date ended 31st March, 2022. Further according to attachments (As Per BSE Announcement Dated on 30/12/2022)
03-Jun-2022	11-Jun-2022	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2022 inter alia to consider and approve As you are aware M/s Vikas WSP Limited(the Company) is currently undergoing Corporate Insolvency Resolution Process (CIRP) vide Honble National Company Law Tribunal Chandigarh Bench vide order dated 02/02/2022 (Order) in terms of the provisions of Insolvency and Bankruptcy Code 2016 (IBC) and the regulations framed thereunder. Pursuant to the same order the Court has appointed the undersigned Mr. Darshan Singh Anand having IBBI Registration No.: IBBI/IPA-002/IP-N00326/2017-18/10931 as an Interim Resolution Professional to manage the affairs of the Corporate Debtor as a going concern and continued as Resolution Professional by the 02nd committee of creditors (CoC) in its meeting held on 17th March 2022 under the provisions of the Code. As per Section 17 of the IBC 2016 the Powers of the Board of Directors stands suspended and such powers shall be vested in Mr. Darshan Singh Anand with the Resolution Professional appointed for the Company. In furtherance of the letter dated June 03, 2022 and pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone Financial Results for the Quarter and Nine months ended on December 31, 2021, along with Limited Review Reports submitted by the Statutory Auditors of M/s Vikas WSP Limited ('Company'). Please find enclosed herewith the Statement of Unaudited Standalone Financial Results for the Quarter and Nine months ended on December 31, 2021, along with Limited Review Reports submitted by the Statutory Auditors of M/s Vikas WSP Limited ('Company'). (As Per BSE Announcement Dated on 11.06.2022)
14-May-2022	20-May-2022	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 inter alia to consider and approve As you are aware M/s Vikas WSP Limited(the Company) is currently undergoing Corporate Insolvency Resolution Process (CIRP) vide Honble National Company Law Tribunal Chandigarh Bench vide order dated 02/02/2022 (Order) in terms of the provisions of Insolvency and Bankruptcy Code 2016 (IBC) and the regulations framed thereunder. Pursuant to the same order the Court has appointed the undersigned Mr. Darshan Singh Anand having IBBI Registration No.: IBBI/IPA-002/IP-N00326/2017-18/10931 as an Interim Resolution Professional to manage the affairs of the Corporate Debtor as a going concern and continued as Resolution Professional by the 02nd committee of creditors (CoC) in its meeting held on 17th March 2022 under the provisions of the Code. As per section 17 of the IBC 2016 the Powers of the Board of Directors stands suspended and such powers shall be vested in Mr. Darshan Singh Anand with the Resolution Professional appointed for the Company. Further according to attch In furtherance of the letter dated May 14, 2022 and pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone Financial Results for the quarter and six months ended on September 30, 2021, along with Limited Review Reports submitted by the Statutory Auditors of M/s Vikas WSP Limited ('Company'). In furtherance of the letter dated May 14, 2022 and pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone Financial Results for the quarter and six months ended on September 30, 2021, along with Limited Review Reports submitted by the Statutory Auditors of M/s Vikas WSP Limited ('Company'). With reference to above, we are attaching herewith the Cash Flow Statement for Unaudited Standalone Financial Results for the quarter and six months ended on September 30, 2021. Kindly take the same on records. (As Per BSE Announcement Dated on 20.05.2022) This is to inform that pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Unaudited Standalone Financial Results for the quarter ended as on 30th September, 2021 considered, approved and taken record by the Directors (Board of directors suspended under CIRP), audit committee and Resolution Professional at their meeting held on 20th May, 2022 from 11.00 A.M. to 05.40 P.M. The Unaudited Standalone Financial Results have been published pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in following two newspapers (1) Business line ( English Edition)- 21.05.2022 (2) Pioneer (Hindi Edition-21.05.2022 We hereby enclose clipping of each advertisement published in aforesaid newspapers for your kind information and record. The aforesaid Newspaper Publication is also uploaded on Company''s website. (As Per BSE Announcement Dated on 21.05.2022)
07-Dec-2021	07-Dec-2021	Change in Directors	Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, we wish to inform you that Mrs. Kamini Jindal (DIN- 05268741) has tendered their resignation as an Executive Director of the Company, due to personal and unavoidable circumstances and the same has been accepted and noted by the Board of Directors of the Company vide its Circular Resolution passed today i.e. Tuesday, 07th December, 2021. Mrs. Kamini Jindal (DIN- 05268741) has also confirmed that there are no material reasons for his resignation, other than those mentioned in his resignation letter. Basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of tfe company have approved the appointment of Mr. Buta Singh (DIN : 09425405), as an Additional Executive Director of the Company with effect froh 07th December, 2021 Further according to attachments
05-Oct-2021	05-Oct-2021	Change in Directors	Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the following approval/ notings regarding change in Directors took place at the Meeting of the Board of Directors of M/s Vikas WSP Limited ('the Company') held today viz. 05th October, 2021: (a) Basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Vishanudutt (DIN: 09347447), as an Additional Non-Executive Independent Director of the Company with effect from 05th October 2021; (b) Basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Mr. Rajinder Pal (DIN: 09347530), as an Additional Non-Executive Independent Director of the Company with effect from 05th October 2021; Further according to attachments
25-Sep-2021	01-Oct-2021	Quarterly Results	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,inter alia, to consider and approve This is inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 01, 2021 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga nagar-335002 at 11.00 A.M., inter-alia, to consider, approve the following resolution 1. Approval of Unaudited Financial Results of the Company for the Quarter(Q-1) ended on 30th June, 2021. 2. Appointment of Internal Auditor for the Financial Year 2021-2022 3. Appointment of Secretarial Auditor for the Financial Year 2021-2022 Board inter alia, 1. Approved Unaudited Financial results for the Quarter (Q-1) ended on June 30, 2021. 2. Appointment of M/s Deviyal K. & CO., Practicing Chartered Accountants as Internal Auditor of the Company for the Financial year 2021-22. The disclosure pursuant to Regulation 30 read with and Part-A of Schedule III of SEBI (Listing obligation & disclosure requirement) Regulations. 3. Appointment of M/s Rajnish Kumar & Associates, Practicing Company Secretary, as Secretarial auditor of the Company for the Financial year 2021-22. The disclosure pursuant to Regulation 30 read with and Part-A of Schedule III of SEBI (Listing obligation & disclosure requirement) Regulations, 2015. (As Per BSE Bulletin Dated on 04.10.2021) Dear Sir, We wish to inform that the Board of Directors at its Meeting held on October 01, 2021 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganganagar-335002 has inter-alia, considered and approved the following resolutions 1. Approved Unaudited Financial results for the Quarter (Q-1) ended on June 30, 2021. 2. Appointment of M/s Deviyal K. & CO., Practicing Chartered Accountants as Internal Auditor of the Company for the Financial year 2021-22. The disclosure pursuant to Regulation 30 read with and Part-A of Schedule III of SEBI (Listing obligation & disclosure requirement) Regulations, 2015 is enclosed in Annexure-1 3. Appointment of M/s Rajnish Kumar & Associates, Practicing Company Secretary, as Secretarial auditor of the Company for the Financial year 2021-22. The disclosure pursuant to Regulation 30 read with and Part-A of Schedule III of SEBI (Listing obligation & disclosure requirement) Regulations, 2015 is enclosed in Annexure-2 Further according to attachments (As Per BSE Announcement Dated 01.10.2021)
07-Sep-2021	07-Sep-2021	AGM	In compliance with Regulations 30 and Regulation 44 read with Schedule III of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Tuesday, September 07, 2021 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganga Nagar, Rajasthan-335002 inter alia approved and passed the following: - Further according to attachments
06-Aug-2021	12-Aug-2021	Accounts	VIKAS WSP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 inter alia to consider and approve This is inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 12 2021 at B-86/87 RIICO Udyog Vihar Industrial Area Sri Ganga nagar-335002 at 11.00 A.M. inter-alia to consider approve and take on record the Audited Financial Results for the Fourth Quarter and year to date ended 31st March 2021. We shall intimate the Audited Financial Results to Exchanges upon the conclusion of the aforesaid Board Meeting and will arrange for announcement of the same in the Newspaper as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 (Listing Regulations). You are requested to please take on record the above information for your reference and record. We wish to inform that the Board of Directors at its Meeting held on August 12th, 2021 at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sriganganagar-335002 has inter-alia, considered and approved the audited financial results for the quarter and year ended on March 31st, 2021. Pursuant to the Provision of Regulations 30, 33 and other applicable provisions of the SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith audited financial results for the quarter and year ended on March 31st, 2021. Further we are also enclosing herewith a declaration for unmodified audit report obtained from AK Chadda & Co., Chartered Accountant, Firm Registration No. 008683N pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, (As per BSE Announcement Dated on 12/8/2021)

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Vikas Wsp Ltd

Board Meeting