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Vikas WSP
BSE: 519307NSE: VIKASWSPISIN: INE706A01022

7th-Mar-2020 15:35Source: BSE

Vikas WSP - Voting Results Of Postal Ballot Process As Per The Provisions Of The Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 And Section 108 And 110 Of The Companies Act, 2013 ('The Act') Read With

This is with reference to the postal ballot Notice dated February 05, 2020 seeking approval of the shareholders for the following resolutions through postal ballot including electronic means (Remote E-Voting):

ORDINARY RESOLUTION:

1.Increase in the Authorized Share Capital of the Company and Alteration in the Capital clause of the Memorandum of Association

SPECIAL RESOLUTION:

1.Issuance of 12,00,00,000 Equity Shares on a preferential basis to promoter
2.Issuance of 28,00,00,000 Equity Shares on a preferential basis to Qualified Investor (other than promoter)

Based on Postal Ballot Forms/ Remote E-Voting received from the shareholders and as per the Scrutinizers Report dated March 07, 2020, all the above-mentioned resolutions has been passed by the shareholders with requisite majority. Further, please find enclosed herewith the documents as under:


1. Details of Voting results (Annexure-1)

2. Report of Scrutinizer (Annexure-2)

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