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Book Closure Details of Vikas WSP Ltd.

Announcement Purpose From Date To Date Remarks
Aug 17, 2015 AGM
Sep 04, 2014 AGM Sep 17, 2014 Sep 25, 2014
Aug 16, 2013 AGM Sep 14, 2013 Sep 24, 2013
Aug 29, 2012 AGM Sep 17, 2012 Sep 27, 2012 Rs.1.00 per share(100%)Final Dividend
May 31, 2012 EGM
Jan 30, 2012 EGM
Jan 30, 2012 AGM
Aug 18, 2011 AGM Sep 17, 2011 Sep 25, 2011 Rs.0.25 per share(25%)Final Dividend
Aug 31, 2010 AGM Sep 17, 2010 Sep 25, 2010 Rs.0.50 per share(50%)Final Dividend
May 20, 2010 EGM Inter alia, to appoint M/s B S R and Co, Chartered Accountants, Gurgaon as the Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s Walker Chandiok & Co, Chartered Accountant, to hold the office of Statutory Auditors.
Aug 04, 2009 AGM Sep 17, 2009 Sep 25, 2009 50% Dividend
Apr 15, 2009 EGM To amend the Article of Association of the Company and Incorporate the provisions relating to Buy-back of its Equity Shares.
Jun 16, 2008 AGM Sep 15, 2008 Sep 22, 2008
Apr 28, 2008 EGM
Dec 14, 2007 EGM 1. To create, issue, offer and allot upto 2,63,00,000 equity shares of face value Re 1/- each, for cash, at a premium of Rs 81.50 per equity share on a preferential basis to Promoter of the Company & Non - Promoter entities.
 
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