In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vikas Ecotech has informed that the Board of Directors of the Company in their meeting held today May 6, 2022 at the Registered Office of the Company, approved, in terms of Regulation 33 of Listing Regulations, the Audited Financial Results for the quarter and financial year ended March 31, 2022 along with the Auditors Report thereon and declaration in respect of Audit Reports with unmodified opinion for the financial year ended March 31, 2022, copy enclosed as Annexure A; and appointment of (Dr.) Dinesh Bhardwaj as Whole Time Director of the Company, who 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. The meeting was commenced at 04:00 pm and concluded at 6:10 pm
The above information is a part of company’s filings submitted to BSE.
