| 21-Feb-2018 | S | Outcome of the Board meeting and its approval for change of name and business for manufacture of oil fracturing Proppants of 20-40 and 30-50 mesh (1.79g/Cu. cm - Apparent Density) having strength of 100 megapascals (15000Psi) and granite stone for domestic and export market and funding the project. Detailed proceedings of the meeting of Board of Directors of the company has been given in PDF file attached herewith.
Vikas Granaries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2018, inter alia, have approved splitting off the stocks of the Company from Rs. 10/- each share fully paidup to Re. 1/- each share fully paid up subject to approval in the ensuing Extra Ordinary General Meeting to be held by the Company in due times. Accordingly, Board has also proposed the change in Capital Clause of Memorandum of Association by replacing the Existing face value of Rs. 10/- Each to Rs. 1/- Each and replacing the Number of Equity Shares from 6,00,00,000 (Six Crore) to 60,00,00,000 (Sixty Crore).
Trading Members of the Exchange are hereby informed that Vikas Proppant & Granite Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Vikas Proppant & Granite Limited
(531518)
RECORD DATE
25/06/2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
Vikas Proppant & Granite Ltd has informed BSE that the Company has fixed June 25, 2018 as the Record Date for the purpose of sub-division of 1 Equity Share of Rs. 10/- each fully paid up into 10 Equity Share of Rs. 1/- each fully paid up.
(As per BSE Announcement date on 31/05/2018)
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/06/2018 DR-061/2018-2019
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 22/06/2018.
ii. ISIN No. INE767B01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 22/06/2018.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.06.2018) | 25-Jun-2018 | |
| 06-Feb-2020 | D | We wish to inform you that the Board of Directors of the Company in its meeting held on today i.e. 06th February 2020, inter-alia, approved the un-audited financial results of the Company for the quarter ended 31st December 2019 and has declared the payment of interim dividend for the FY 2019-20 @ 10% (Rs. 0.10 per equity share) on the paid-up equity share capital of the Company and has also approved the dividend distribution policy for equity shareholders. For the payment of Interim Dividend for the FY 2019-20, Tuesday, 18th February, 2020 has been fixed as the Record Date. The Board meeting commenced at 11.00 A.M. and concluded at 01:15 .P.M. | 17-Feb-2020 | |
| 16-May-2022 | BC | We wish to inform you as follow:- a) Appointment of Mr. Naib Singh (PAN: IBZPS7646C): In the meeting of Board of Director''s of the Company held on 16th May 2022, the Board of Directors of the Compan | 16-May-2022 | |
| 16-May-2022 | BC | We wish to inform you as follow:-
a) Appointment of Mr. Naib Singh (PAN: IBZPS7646C): In the meeting of Board of Directors of the Company held on 16th May 2022 the Board of Directors of the Compa | 16-May-2022 | |
| 22-Feb-2022 | BC | We wish to inform you that Mr. Ashish Goyal (DIN- 07115857) has resigned from the the post of Non Executive Independent Director w.e.f. 21st February 2022. | 21-Feb-2022 | |
| 06-Feb-2022 | BC | Vikas Proppant & Granite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results | 14-Feb-2022 | |
| 25-Jan-2022 | BC | We wish to inform you that Mr. Gurender Singh Johal (DIN- 09212144) has resigned from the the post of Non Executive Non Independent Director w.e.f. 24th January 2022.
The details required under R | 24-Jan-2022 | |
Announcement Date06-Feb-2020
Ex Dividend Date17-Feb-2020
Dividend(%)10
No Bonus has been declared by VIKASPROP
Record Date25-Jun-2018
Split Date22-Jun-2018
Face Value (Before/After)10/1
RightsNo Rights has been declared by VIKASPROP
Book Closure
| 16-May-2022 | - | We wish to inform you as follow:- a) Appointment of Mr. Naib Singh (PAN: IBZPS7646C): In the meeting of Board of Director''s of the Company held on 16th May 2022, the Board of Directors of the Compan |
| 16-May-2022 | - | We wish to inform you as follow:-
a) Appointment of Mr. Naib Singh (PAN: IBZPS7646C): In the meeting of Board of Directors of the Company held on 16th May 2022 the Board of Directors of the Compa |
| 21-Feb-2022 | - | We wish to inform you that Mr. Ashish Goyal (DIN- 07115857) has resigned from the the post of Non Executive Independent Director w.e.f. 21st February 2022. |
| 14-Feb-2022 | - | Vikas Proppant & Granite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results |
| 24-Jan-2022 | - | We wish to inform you that Mr. Gurender Singh Johal (DIN- 09212144) has resigned from the the post of Non Executive Non Independent Director w.e.f. 24th January 2022.
The details required under R |