Book Closure Details of Vikas WSP Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM			(Revised)
Aug 28, 2024	AGM	Sep 14, 2024	Sep 20, 2024	A.G.M.
Jun 26, 2023	AGM	Jul 22, 2023	Jul 28, 2023	A.G.M.
Sep 07, 2021	AGM
Sep 02, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Feb 05, 2020	POM
Sep 04, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Jun 17, 2019	POM
Sep 04, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Mar 24, 2017	EGM
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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