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Outcome of board meeting of Vikas Wsp

Capital Market 

Held on 21 March 2017

announced that the Board of Directors of the Company at its meeting held on 21 March 2017, inter alia, approved and proposed the following resolution for approve of their members at Extra Ordinary General Meeting:-

1.To issuance of 5.10 Crore equity shares as per SEBI guidelines to allot fresh equity shares on preferential basis to prospective investors other than promoters at a price of Rs. 10 per share (Face Value Rs.1 and premium Rs. 9 per equity shares).
2.To issuance of 1.70 Crore equity shares as per SEBI guidelines to allot fresh equity shares on preferential basis to promoters at a price of Rs. 10 per share (Face Value Rs. 1 and premium Rs. 9 per equity shares).
3.To approve the ESOP-2017 Policy of the Company for allotment of shares to the Employees of the Company.
4.Notice of Extra Ordinary General Meeting Notice, which will be held on 21 April 2017.

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(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

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