1.2 (1.89%)AGM/EGM Summary
The last AGM of Vikas WSP was held on February 28, 2012.
AGM/EGM (Vikas WSP)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 30-01-2012 | AGM | 28-02-2012 | - | - | - |
| 18-08-2011 | AGM | 30-09-2011 | 17-09-2011 | 25-09-2011 | Rs.0.25 per share(25%)Final Dividend |
| 31-08-2010 | AGM | 28-09-2010 | 17-09-2010 | 25-09-2010 | Rs.0.50 per share(50%)Final Dividend |
| 20-05-2010 | EGM | 12-06-2010 | - | - | 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. |
| 04-08-2009 | AGM | 30-09-2009 | 17-09-2009 | 25-09-2009 | 50% Dividend |
| 15-04-2009 | EGM | 29-05-2009 | - | - | To amend the Article of Association of the Company and Incorporate the provisions relating to Buy-back of its Equity Shares. |
| 16-06-2008 | AGM | 26-09-2008 | 15-09-2008 | 22-09-2008 | - |
| 28-04-2008 | EGM | 30-05-2008 | - | - | - |
| 14-12-2007 | EGM | 21-01-2008 | - | - | 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. |
| 13-08-2007 | AGM | 26-09-2007 | 21-09-2007 | 24-09-2007 | - |
| 05-09-2006 | AGM | - | 28-09-2006 | 29-09-2006 | - |
| 20-07-2004 | AGM | 30-09-2004 | 17-08-2004 | 18-08-2004 | - |
| 23-07-2003 | AGM | 30-09-2003 | 24-09-2003 | 25-09-2003 | - |
| 16-08-2002 | AGM | 25-09-2002 | 24-09-2002 | 25-09-2002 | Bookclsoure |
| 18-10-2001 | AGM | 15-12-2001 | 12-12-2001 | 15-12-2001 | Bookclsoure |
| 11-07-2000 | AGM | 23-09-2000 | 20-09-2000 | 23-09-2000 | Bookclsoure |
| 12-08-1998 | AGM | - | 23-09-1998 | 28-09-1998 | Revised |
| 24-07-1997 | AGM | - | 10-09-1997 | 16-09-1997 | - |