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Vikas Telecom
Private Limited

Disclosures under Regulation 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Details of Business

Vikas Telecom Private Limited is a private limited company incorporated under Companies Act, 1956 on May 29, 1992, having its registered office at 12th Floor, Pinnacle Tower, Embassy One, 8, Bellary Road, Ganganagar, Bengaluru, Karnataka – 560 032.

The Company has constructed office buildings forming IT SEZ and Non SEZ parks in Bengaluru, that serves as essential corporate infrastructure to multinational tenants. The operations of the Company comprise of real estate developments, leasing of commercial real estate and maintenance of the buildings.

Vikas Telecom Private Limited owns 6.2 msf of completed office property, approximately 1.9 msf of under construction area and 518 proposed hotel keys along with associated common area maintenance services in the business park named Embassy TechVillage (“ETV”) located on Outer Ring Road, Bengaluru.

Composition of the Board

Mr. Jitendra Virwani

Mr. Jitendra Virwani

Nominee Director

Mr. Jitendra Virwani is the Chairman and Managing Director the Embassy group of companies, including the Embassy Sponsor. He is also the Founder of the Embassy Sponsor. He has over 25 years of experience in the real estate and property development sector. He is a fellow of the Royal Institution of Chartered Surveyors and a member of the Equestrian Federation of India.

Mr. Raghu Sapra

Mr. Raghu Sapra

Nominee Director

Mr. Raghu Sapra holds a diploma in Hotel Management and Catering Technology from the Institute of Hotel Management, Mumbai. He has over 22 years of experience in the hospitality sector and has worked with reputed international hotel brands like Radisson, Hyatt, Marriott and Hilton. Prior to his role in Embassy REIT, he worked for 5 years with Hilton, and his last role with them was as General Manager of Hilton Mumbai.

Mr. Ritwik Bhattacharjee

Mr. Ritwik Bhattacharjee

Nominee Director

Ritwik has been associated with the REIT since its listing and was a founding member of the team that helped list Embassy REIT in 2019. He last held the position of Chief Investment Officer at Embassy REIT.

Prior to joining Embassy REIT, Ritwik spent over 12 years as an investment banker at global firms, including Nomura, Citi, UBS, and JPMorgan. As an investment banker, Ritwik has worked on numerous REIT and real estate capital markets and advisory transactions in in New York and Singapore.

Ritwik holds a BA on Economics from Middlebury College, an MBA from the Tuck School of Business at Dartmouth, and a Master of Arts in Law and Diplomacy (MALD) from The Fletcher School at Tufts University.

Mr. Donnie Dominic George

Mr. Donnie Dominic George

Nominee Director

Mr. Donnie Dominic George is a Law graduate from Gujarat National Law University and has more than 12 years of experience. In his prior assignment, he was working as Vice President with the Lodha Group, where he was heading the Non-Litigation Cell and was responsible for all non-litigation legal mandates and consumer litigation. He has also worked with Bharucha & Partners as a Senior Associate handling Mergers & Acquisitions, Foreign Direct Investment and General Corporate, Regulatory, and Banking & Finance segments for their clients. In his current role at Embassy Office Parks Management Services Private Limited, he is supporting the senior management on the legal, compliance and regulatory framework, and acts as a business legal partner.

 

Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances.

Gautham Nambiar
Compliance Officer
+91 89049 40441 gautham.n@embassyofficeparks.com

Email address for Grievance redressal and other relevant details

Gautham Nambiar
Compliance Officer
+91 89049 40441 gautham.n@embassyofficeparks.com

Name of the Debenture Trustee with full contact details

‘Series I’

Catalyst Trusteeship Limited

Address: GDA House First Floor, Plot No.85 S.No. 94 & 95, Bhusari Colony (Right) Kothrud, Pune 411 038, Maharastra, India.

Tel: +022 4922 0555
Fax: +022 4922 0555

Email : brindha.venkatraman@ctltrustee.com

Website : www.catalysttrustee.com

Contact Person: Brindha Venkatraman
SEBI Registration No.: IND000000034

All credit ratings obtained by the entity for all its listed Non-Convertible Securities, updated immediately upon any revision in the ratings

Series I
“CRISIL AAA/Stable”

Credit Rating Letters
Series I – Credit Rating

Present Members

Annual Return – FY 23-24

August 20, 2024

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Annual Return – FY 22-23

September 04, 2023

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Annual Report 2023-24

June 14, 2024

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Annual Report 2022-23

July 05, 2023

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Unaudited Financial results for the quarter and half-year ended September 30, 2024.

October 23, 2024

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Unaudited Financial results for the quarter ended June 30, 2024

July 24, 2024

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Audited Financial results for the quarter and year ended March 31, 2024

April 23, 2024

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Unaudited Financial results for the quarter ended December 31, 2023

January 31, 2024

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Unaudited Financial results for the quarter and half-year ended September 30, 2023

October 24, 2023

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Unaudited Financial results for the quarter ended June 30, 2023

July 24, 2023

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Audited Financial results for the quarter and year ended March 31, 2023

April 24, 2023

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Unaudited Financial results for the quarter and nine months ended December 31, 2022

January 23, 2023

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Unaudited Financial results for the quarter and half year ended September 30, 2022

October 19, 2022

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Unaudited Financial results for the quarter and half year ended September 30, 2022

October 19, 2022

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Quarterly Compliance Report for the quarter ended September 30, 2024.

October 24, 2024

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Quarterly Compliance Report for the quarter ended June 30, 2024

July 26, 2024

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Structured Digital Database Compliance Certificate for the quarter ended June 30, 2024

July 16, 2024

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Quarterly Compliance Report for the Quarter ended March 31, 2024

April 25, 2024

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Structured Digital Database Compliance Certificate for the quarter ended March 31, 2024

April 15, 2024

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Quarterly Compliance Report for the Quarter ended December 31, 2023

February 01, 2024

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Structured Digital Database Compliance Certificate for the quarter ended December 31, 2023

January 18, 2024

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Quarterly Compliance Report for the Quarter ended September 30, 2023

October 30, 2023

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Structured Digital Database Compliance Certificate for the quarter ended September 30, 2023

October 20, 2023

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Quarterly Compliance Report for the Quarter ended June 30, 2023

July 25, 2023

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Structured Digital Database Compliance Certificate for the quarter ended June 30, 2023

July 20, 2023

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Reporting of Initial Disclosure to be made by an entity identified as a Large Corporate..

April 28, 2023

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Quarterly Compliance Report for the Quarter ended March 31, 2023

April 27, 2023

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Structured Digital Database Compliance Certificate for the quarter ended March 31, 2023

April 18, 2023

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Quarterly Compliance Report for the Quarter ended December 31, 2022

January 27, 2023

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Structured Digital Database Compliance Certificate for the quarter ended December 31, 2022

January 20, 2023

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Submission of Security Cover certificates to the Debenture Trustees.

December 05, 2022

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Quarterly Compliance Report for the Quarter ended September 30, 2022

October 30, 2022

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Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 23(7)(b) of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 of the Record date and Payment of Interest Date.

November 28, 2024

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Outcome of the Meeting of the Board of Directors of Vikas Telecom Private Limited held on November 08, 2024

November 08, 2024

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Submission of copies of Newspaper Advertisements for the quarter and half-year ended September 30, 2024.

October 24, 2024

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Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

October 23, 2024

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Prior Intimation of Board Meeting scheduled to be held on Wednesday, October 23, 2024.

October 08, 2024

REVIEW DOCUMENT
Statement of Investor Complaints for the quarter ended September 30, 2024.

October 08, 2024

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Half-yearly statement of Debt Securities as of September 30, 2024.

October 08, 2024

REVIEW DOCUMENT
Updation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the Quarter and half year ended September 30, 2024.

October 01, 2024

REVIEW DOCUMENT
Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

September 27, 2024

REVIEW DOCUMENT
Intimation of closure of Trading Window for the quarter and half-year ending September 30, 2024.

September 25, 2024

REVIEW DOCUMENT
Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 23(7)(b) of the Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 of the Record date and Payment of Interest Date.

September 03, 2024

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Submission of copies of Newspaper Advertisements for the quarter ended June 30, 2024

July 25, 2024

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Intimation of change in the address of registered office of the Company

July 25, 2024

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Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

July 24, 2024

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Prior Intimation of Board Meeting scheduled to be held on Wednesday, July 24, 2024.

July 08, 2024

REVIEW DOCUMENT
Prior Intimation of Board Meeting scheduled to be held on Wednesday, July 24, 2024.

July 08, 2024

REVIEW DOCUMENT
Updation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the Quarter ended June 30, 2024

July 01, 2024

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Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

June 27, 2024

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Intimation of closure of trading window

June 25, 2024

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Proceedings of AGM – June 22, 2024

June 22, 2024

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Intimation of the Schedule of Thirty-Second Annual General Meeting of the Company and submission of Notice and Annual Report thereon.

June 14, 2024

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Intimation of submission of Annual Report

June 14, 2024

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Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

June 06, 2024

REVIEW DOCUMENT
Annual Review of Credit Rating for the Financial Year 2023-24

May 30, 2024

REVIEW DOCUMENT
Proceedings of Extra-ordinary general meeting held on May 24, 2024.

May 24, 2024

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Submission of copies of Newspaper Advertisements for the quarter and year ended March 31, 2024

April 24, 2024

REVIEW DOCUMENT
Submission of copies of Newspaper Advertisements for the quarter and year ended March 31, 2024

April 24, 2024

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Declaration of unmodified opinion in Audited Financial Statements for the Financial Year ended March 31, 2024

April 23, 2024

REVIEW DOCUMENT
Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

April 23, 2024

REVIEW DOCUMENT
Prior Intimation of Board Meeting scheduled to be held on Tuesday, April 23, 2024

April 15, 2024

REVIEW DOCUMENT
Half-yearly statement of Debt Securities as of March 31, 2024

April 10, 2024

REVIEW DOCUMENT
Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024

April 10, 2024

REVIEW DOCUMENT
Statement of Investor Complaints for the quarter ended March 31, 2024

April 02, 2024

REVIEW DOCUMENT
Updation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the Quarter ended March 31, 2024

April 01, 2024

REVIEW DOCUMENT
Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

March 27, 2024

REVIEW DOCUMENT
Intimation of closure of Trading Window for the quarter ending March 31, 2024

March 25, 2024

REVIEW DOCUMENT
Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

March 09, 2024

REVIEW DOCUMENT
Submission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

February 01, 2024

REVIEW DOCUMENT
Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

January 31, 2024

REVIEW DOCUMENT
Board Meeting Schedule for the quarter ended December 31, 2023

January 19, 2024

REVIEW DOCUMENT
Updation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the Quarter ended December 31, 2023

January 03, 2024

REVIEW DOCUMENT
Statement of Investor Complaints for the quarter ended December 31, 2023

January 03, 2024

REVIEW DOCUMENT
Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

December 29, 2023

REVIEW DOCUMENT
Intimation of closure of Trading Window for the quarter ending December 31, 2023

December 26, 2023

REVIEW DOCUMENT
Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

December 11, 2023

REVIEW DOCUMENT
Submission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

October 25, 2023

REVIEW DOCUMENT
Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

October 24, 2023

REVIEW DOCUMENT
Board Meeting Schedule for the quarter and half year ended September 30, 2023

October 12, 2023

REVIEW DOCUMENT
Half-yearly statement of Debt Securities as of September 30, 2023

October 10, 2023

REVIEW DOCUMENT
Statement of Investor Complaints for the quarter ended September 30, 2023

October 09, 2023

REVIEW DOCUMENT
Updation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the Quarter ended September 30, 2023

October 01, 2023

REVIEW DOCUMENT
Summary of Proceedings of Extra-Ordinary General Meeting held on September 30, 2023

September 30, 2023

REVIEW DOCUMENT
Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

September 29, 2023

REVIEW DOCUMENT
Outcome of Board Meeting held on Wednesday, September 27, 202

September 27, 2023

REVIEW DOCUMENT
Intimation of closure of Trading Window for the quarter ending September 30, 2023

September 26, 2023

REVIEW DOCUMENT
Prior Intimation of Board Meeting scheduled to be held on Wednesday, September 27, 2023

September 22, 2023

REVIEW DOCUMENT
Submission of information under Regulation 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

September 19, 2023

REVIEW DOCUMENT
Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

September 12, 2023

REVIEW DOCUMENT
Submission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

July 25, 2023

REVIEW DOCUMENT
Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

July 24, 2023

REVIEW DOCUMENT
Outcome of the Board Meeting held on July 24, 2023

July 24, 2023

REVIEW DOCUMENT
Board Meeting Schedule for the quarter ended June 30, 2023

July 17, 2023

REVIEW DOCUMENT
Intimation to the Exchange about meeting under Regulation 50(2)

July 06, 2023

REVIEW DOCUMENT
Submission of Statement of Investor Complaints for the quarter ended June 30, 2023

July 06, 2023

REVIEW DOCUMENT
Submission of Notice of AGM and Annual Report

July 05, 2023

REVIEW DOCUMENT
Submission of Certificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

July 03, 2023

REVIEW DOCUMENT
Updation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the quarter ended June 30, 2023

July 03, 2023

REVIEW DOCUMENT
Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

June 28, 2023

REVIEW DOCUMENT
Intimation of closure of Trading Window for the quarter ending June 30, 2023

June 26, 2023

REVIEW DOCUMENT
Prior Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the payment of Interest Date

June 22, 2023

REVIEW DOCUMENT
Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

June 13, 2023

REVIEW DOCUMENT
Outcome of the Meeting of the Board of Directors of Vikas Telecom Private Limited (“Company”) held on April 27, 2023

April 27, 2023

REVIEW DOCUMENT
Intimation of Statement showing Security Cover as per the Debenture Trust Deed, Compliance with Covenants and Book Value of Assets as at March 31, 2023

April 27, 2023

REVIEW DOCUMENT
Submission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

April 25, 2023

REVIEW DOCUMENT
Declaration of unmodified opinion in audited financial statements for the financial year ended March 31, 2023

April 24, 2023

REVIEW DOCUMENT
Compliance certificate for the Financial Year ended March 31, 2023

April 24, 2023

REVIEW DOCUMENT
Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

April 24, 2023

REVIEW DOCUMENT
Board Meeting Schedule for the quarter and financial year ended March 31, 2023

April 18, 2023

REVIEW DOCUMENT
Statement of Investor Complaints for the quarter ended March 31, 2023

April 18, 2023

REVIEW DOCUMENT
Specifications related to International Securities Identification Number (“ISIN”) for the outstanding debt securities of Vikas Telecom Private Limited as on March 31, 2023

April 11, 2023

REVIEW DOCUMENT
Updation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the quarter ended March 23, 2023

April 03, 2023

REVIEW DOCUMENT
Certificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended March 31, 2023

April 03, 2023

REVIEW DOCUMENT
Revised Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended December 31, 2022

March 30, 2023

REVIEW DOCUMENT
Closure of the Trading Window for the quarter ending March 31, 2023

March 27, 2023

REVIEW DOCUMENT
Prior Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and payment of Interest Date

March 21, 2023

REVIEW DOCUMENT
Prior Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record Date and payment of Interest Date

March 21, 2023

REVIEW DOCUMENT
Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

March 13, 2023

REVIEW DOCUMENT
Intimation regarding Annual Review of Credit Rating for the Financial Year 2022-23

March 02, 2023

REVIEW DOCUMENT
Submission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (LODR) Regulations, 2015

January 24, 2023

REVIEW DOCUMENT
Disclosure under Regulation 54 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

January 23, 2023

REVIEW DOCUMENT
Structured Digital Database Compliance Certificate for the quarter ended December 31, 2022

January 20, 2023

REVIEW DOCUMENT
Board Meeting Schedule for the quarter and nine months ended December 31, 2022

January 17, 2023

REVIEW DOCUMENT
Statement of Investor Complaints for the quarter ended December 31, 2022

January 12, 2023

REVIEW DOCUMENT
Revised Certificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022

January 05, 2023

REVIEW DOCUMENT
Revised Intimation under Regulation 57(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2022

January 05, 2023

REVIEW DOCUMENT
Revised Intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the payment of Interest Date for the quarter ended December 31, 2022

January 05, 2023

REVIEW DOCUMENT
Updation of details of the Registrar and Transfer Agent and Company Secretary and Compliance Officer of Vikas Telecom Private Limited for the quarter ended December 31, 2022

January 02, 2023

REVIEW DOCUMENT
Certificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

January 02, 2023

REVIEW DOCUMENT
Intimation under Regulation 57(1) of the Securities and Exchange Board of India (LODR) Regulations, 2015

December 30, 2022

REVIEW DOCUMENT
Closure of the Trading Window for the quarter ending December 31, 2022

December 27, 2022

REVIEW DOCUMENT
Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date

December 21, 2022

REVIEW DOCUMENT
Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

December 14, 2022

REVIEW DOCUMENT
Submission of copies of Newspaper Advertisement under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

October 21, 2022

REVIEW DOCUMENT
Disclosure under Regulation 54(2) of the Securities and Exchange Board of India (LODR) Regulations, 2015

October 19, 2022

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Disclosure under Regulation 52(7) of the Securities and Exchange Board of India (LODR) Regulations, 2015

October 19, 2022

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Board Meeting Schedule for the quarter ended September 30, 2022

October 13, 2022

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Intimation of appointment of Director on the Board of Directors

October 13, 2022

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Specifications related to International Securities Identification Number (“ISIN”) for the outstanding debt securities of Vikas Telecom Private Limited as on September 30, 2022

October 11, 2022

REVIEW DOCUMENT
Certificate under Regulation 57(1) and 57 (5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

September 29, 2022

REVIEW DOCUMENT
Closure of the Trading Window for the quarter ending September 30, 2022

September 27, 2022

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Prior intimation under Regulation 57(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Payment of Interest Date

September 21, 2022

REVIEW DOCUMENT
Prior intimation under Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Record date and Payment of Interest Date

September 12, 2022

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Notice of Board Meeting to be held on October 23, 2024

October 08, 2024

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Notice of Board Meeting to be held on July 24, 2024

July 08, 2024

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Notice of Board Meeting to be held on April 23, 2024

April 15, 2024

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Notice of Board Meeting to be held on January 31, 2024

January 19, 2024

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Notice of Board Meeting to be held on October 24, 2023

October 12, 2023

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Notice of Board Meeting to be held on July 24, 2023

July 15, 2023

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Notice of Board Meeting to be held on April 24, 2023

April 15, 2023

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Notice of Board Meeting to be held on October 19, 2022

October 10, 2022

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Notice of Annual General Meeting – FY 23-24

June 14, 2024

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Notice of Extra-ordinary General Meeting to be held on May 24, 2024.

May 24, 2024

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Notice of Extra-ordinary General Meeting to be held on January 11, 2024.

January 11, 2024

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Notice of Extra-ordinary General Meeting to be held on September 30, 2023.

September 27, 2023

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Notice of Annual General Meeting

July 05, 2023

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Policy for dealing with unclaimed interest

February 23, 2024

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Corporate Social Responsibility Policy

April 27, 2023

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Whistle Blower policy

August 30, 2022

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Code of Conduct and Ethics for Directors, Senior Management and Other Employees

August 30, 2022

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Code on unpublished price sensitive information and dealing in securities of Vikas Telecom Private Limited (“Insider Code” or “Code”) and Code of Practices and Procedures for Fair Disclosure in respect of Vikas Telecom Private Limited

August 30, 2022

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Policy on Related Party Transaction

August 30, 2022

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SEBI Circular on online dispute resolution dated July 31, 2023
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SEBI Circular Simplified norms Investor requests

November 17, 2023

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SEBI Circular Procedural framework for NCD Listed entities

November 08, 2023

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SEBI Circular Revised definition of LCs

October 19, 2023

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SEBI Circular- Extension of timeline- Submission of nomination

September 26, 2023

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SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/158 dated September 26, 2023

September 26, 2023

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ISIN Amount lying unclaimed (in INR) Category No. of Investors Date when amount became due (dd/mm/yyyy) Date when unclaimed amount was transferred to Escrow Account (dd/mm/yyyy) Date when amount is to be transferred to IPEF (dd/mm/yyyy)*
Interest Dividend Redemption amount
Not Applicable

 

During the Financial Year
Number of claims
received
Number of claims
processed
Number of claims
pending
Not Applicable
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