VIKALP SECURITIES LTD. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
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| 29 Jan 2024 | |
| This has with reference to our letter dated December 22, 2023, wherein we intimated about the intimation of Postal Ballot process seeking approval of member to 1) alter the object clause of Memorandum of Association 2)to adopt new set of article of association of the company. The e-voting of company commence on December 28, 2023 at 9:00 A.M and concluded on January 26,2024 at 5:00 P.M. The board of director of the company had appointed Mr. Adesh Tandon, Practicing Company Secretary as scrutinizer of the company for conducting the Postal Ballot and submit report thereon. In accordance with report of scrutinizer, the member of the company have approved the aforesaid two proposals with requisite majority (99.99% and 99.99% respectively).The approvals are deemed to have been received on the last date of e-voting i.e. January 26, 2024. Please find enclosed the scrutinizer''s report on e-voting results of the Postal Ballot. | |
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