In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vikas Ecotech has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 6, 2022 at the Registered Office of the Company at 34/1, Vikas Apartment, East Punjabi Bagh, New Delhi-110026, transact the following businesses: consider, approve and take on record the Audited Financial Results for the fourth quarter and financial year ended March 31, 2022 and to appoint Dinesh Bhardwaj, as Whole Time Director of the Company, he is presently serving the company as Chief Executive Officer. He will continue to hold the dual responsibility of Chief Executive Officer and Whole Time Director of the Company; and any other item(s) with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
