Vikas EcoTech Limited — Board/Management Information 2019

Feb 6, 2019

==> picture [530 x 53] intentionally omitted <==

VETL/BM/06/02/2019

06.02.2019

The General Manager- Listing The General Manager- Listing National Stock Exchange Limited. BSE Limited. Exchange Plaza, Bandra- Kurla Complex, Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051. Dalal Street, Fort, Fax: 022-26598235/36 Mumbai - 400 001. NSE Symbol: VIKASECO. Scrip Code: 530961.

Sub: Intimation of Board meeting.

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019 at 11:30 a.m at its registered office at Vikas Apartments, 34/1, East Punjabi Bagh, New Delhi-110026 to consider, interalia, the Unaudited Financial Results for the quarter ended on 31[st] December, 2018.

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the “Trading Window” for dealing in shares of the Company shall remain closed from 07[th] February, 2019 to 16[th] February, 2019 (both days inclusive). Accordingly the “Trading Window” will be opened on 17[th] February, 2019.

All concerned are hereby requested not to deal in securities of Company or enter in any transaction involving purchase and sale of Company’s shares during the aforesaid period.

This is for your information and records please.

Thanking you.

For Vikas EcoTech Ltd.

==> picture [71 x 45] intentionally omitted <==

Preeti Rai (Compliance Officer)

Corporate Office: 34/1, Vikas House, East Punjabi Bagh, New Delhi – 110026, India +91-11-4314 4444 / +91-11-4314 4444 info@vikasecotech.com