VIKASECO2022-07-022022-09-29Resolution1 VIKASECO2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember VIKASECO2022-09-29 Resolution1 VIKASECO2022-07-022022-09-29Resolution2 VIKASECO2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember VIKASECO2022-09-29 Resolution2 VIKASECO2022-07-022022-09-29Resolution3 VIKASECO2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember VIKASECO2022-09-29 Resolution3 VIKASECO2022-07-022022-09-29Resolution4 VIKASECO2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIKASECO2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember VIKASECO2022-09-29 Resolution4 VIKASECO2022-07-022022-09-29Resolution5 VIKASECO2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIKASECO2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember VIKASECO2022-09-29 Resolution5 VIKASECO2022-07-022022-09-29Resolution6 VIKASECO2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIKASECO2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember VIKASECO2022-09-29 Resolution6 VIKASECO2022-07-022022-09-29Resolution7 VIKASECO2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution7in-bse-voting:TotalShareholdingMember VIKASECO2022-09-29 Resolution7 VIKASECO2022-07-022022-09-29Resolution8 VIKASECO2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VIKASECO2022-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VIKASECO2022-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VIKASECO2022-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VIKASECO2022-09-29Resolution8in-bse-voting:TotalShareholdingMember VIKASECO2022-09-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VIKASECO INE806A01020 Vikas EcoTech Limited AGM 2022-09-29 263404 0 0 0 51 8 Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended March 31, 2022 including the audited Balance Sheet as at March 31, 2022, the Statement of Profit and Loss with Cash Flow Statement for the year ended on that date and the reports of the Board of Directors and Auditors` thereon. 88471181 79941606 90.36 79941606 0 100 0 88471181 0 0 0 0 0 0 88471181 0 0 0 0 0 0 88471181 79941606 90.36 79941606 0 100 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 848068538 56648398 6.68 56360643 287755 99.49 0.51 848068538 0 0 0 0 0 0 848068538 0 0 0 0 0 0 848068538 56648398 6.68 56360643 287755 99.49 0.51 946829215 136590004 14.43 136302249 287755 99.79 0.21 Ordinary true To appoint a director in place of Shri. Vivek Garg (DIN: 00255443), who retires by rotation and being eligible, offers himself for reappointment 88471181 79941606 90.36 79941606 0 100 0 88471181 0 0 0 0 0 0 88471181 0 0 0 0 0 0 88471181 79941606 90.36 79941606 0 100 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 848068538 55554328 6.55 54943621 610707 98.9 1.1 848068538 0 0 0 0 0 0 848068538 0 0 0 0 0 0 848068538 55554328 6.55 54943621 610707 98.9 1.1 946829215 135495934 14.31 134885227 610707 99.55 0.45 Ordinary false Approval of Remuneration of Cost Auditor of the Company 88471181 79941606 90.36 79941606 0 100 0 88471181 0 0 0 0 0 0 88471181 0 0 0 0 0 0 88471181 79941606 90.36 79941606 0 100 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 848068538 55553919 6.55 55246945 306974 99.45 0.55 848068538 0 0 0 0 0 0 848068538 0 0 0 0 0 0 848068538 55553919 6.55 55246945 306974 99.45 0.55 946829215 135495525 14.31 135188551 306974 99.77 0.23 Ordinary false Appointment of Mr. Dinesh Bhardwaj (DIN: 07719674) as a director of the Company 88471181 79941606 90.36 79941606 0 100 0 88471181 0 0 0 0 0 0 88471181 0 0 0 0 0 0 88471181 79941606 90.36 79941606 0 100 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 848068538 55523274 6.55 54962532 560742 98.99 1.01 848068538 0 0 0 0 0 0 848068538 0 0 0 0 0 0 848068538 55523274 6.55 54962532 560742 98.99 1.01 946829215 135464880 14.31 134904138 560742 99.59 0.41 Special false Appointment of Mr. Dinesh Bhardwaj (DIN: 07719674) as a Whole Time Director of the Company 88471181 79941606 90.36 79941606 0 100 0 88471181 0 0 0 0 0 0 88471181 0 0 0 0 0 0 88471181 79941606 90.36 79941606 0 100 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 848068538 55547953 6.55 54992371 555582 99 1 848068538 0 0 0 0 0 0 848068538 0 0 0 0 0 0 848068538 55547953 6.55 54992371 555582 99 1 946829215 135489559 14.31 134933977 555582 99.59 0.41 Special false Amendment in Object Clause of the Memorandum of Association of the Company 88471181 79941606 90.36 79941606 0 100 0 88471181 0 0 0 0 0 0 88471181 0 0 0 0 0 0 88471181 79941606 90.36 79941606 0 100 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 848068538 55536189 6.55 55213597 322592 99.42 0.58 848068538 0 0 0 0 0 0 848068538 0 0 0 0 0 0 848068538 55536189 6.55 55213597 322592 99.42 0.58 946829215 135477795 14.31 135155203 322592 99.76 0.24 Special false Approval to increase limits to make loan and investment exceeding the ceiling prescribed under section 186 of the Companies Act, 2013 88471181 79941606 90.36 79941606 0 100 0 88471181 0 0 0 0 0 0 88471181 0 0 0 0 0 0 88471181 79941606 90.36 79941606 0 100 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 848068538 55553028 6.55 55136432 416596 99.25 0.75 848068538 0 0 0 0 0 0 848068538 0 0 0 0 0 0 848068538 55553028 6.55 55136432 416596 99.25 0.75 946829215 135494634 14.31 135078038 416596 99.69 0.31 Special false Approval for Related Party Transactions under section 188 of the Companies Act, 2013 88471181 79941606 90.36 79941606 0 100 0 88471181 0 0 0 0 0 0 88471181 0 0 0 0 0 0 88471181 79941606 90.36 79941606 0 100 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 10289496 0 0 0 0 0 0 848068538 55553704 6.55 55169576 384128 99.31 0.69 848068538 0 0 0 0 0 0 848068538 0 0 0 0 0 0 848068538 55553704 6.55 55169576 384128 99.31 0.69 946829215 135495310 14.31 135111182 384128 99.72 0.28