VIKASHMET

Vikash Metal & Power Limited has informed the Exchange vide its letter dated July 14, 2011 regarding "Results of Postal Ballot".

Vikash Metal & Power Limited has informed the Exchange that in the meeting of the Board of Directors held on May 30, 2011, the following members resolutions are decided to be passed through postal ballot procedure : (1) Special Resolution under Sections 81, 81(1A) of the Companies Act, 1956 for issue of equity shares of the Company on the rights basis upto Rs.400 crores. (2) Ordinary Resolution under Sections 16, 94 and all other applicable provisions, if any, of the Act, for increasing the Authorised Share Capital of the Company from Rs.100 Crores to Rs.225 Crores.

Vikash Metal & Power Limited has informed the Exchange vide its letter dated December 04, 2010 regarding "Results of Postal Ballot".

Vikash Metal & Power Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 ("the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 to transact the following resolutions through Postal Ballot : (1) Special resolution under Section 81(1A) of the Companies Act, 1956 for raising of resources through issue of Securities in the International markets; (2) Ordinary Resolution under Section 16, 94 and all other applicable provisions, if any, of the Act, for increasing the Authorised Share Capital of the Company fr

Vikash Metal & Power Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 15, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/Vikashmetal_AGMmin_06102009.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has informed the Exchange regarding the outcome of Annual General Meeting of the members held on September 15, 2009, the members of the Company have passed the following resolutions: Ordinary Business: (1) Received, Considered & Adopted the Audited Accounts of the Company for the financial year ended 31st March, 2009 and the report of the Board of Directors and Auditor�s thereon. (2) Declaration of Dividend @ Re 0.25 per Equity Share. (3) Re-appointment of Mr. Akash Patni as Director of the Company. (4) Re- appointment of M/s. S. Jaykishan, Chartered Accountants, a

Vikash Metal & Power Limited has informed the Exchange regarding the results of Postal Ballot. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Vikashmetal_Resultofpostal_11112008.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the members of the Company held on September 27, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VIKASH_MinutesAGM_20102008.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has submitted to the Exchange Notice pursuant to Section 192A of the Companies Act, 1956, (the "Act") read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the Rules) to transact the following special business by passing the resolutions through Postal Ballot: (1) Ordinary Resolution under Section 293(1)(d) of the Companies, Act, 1956 for enhancement of borrowing limits. (2) Ordinary Resolution under Section 293(1) (a) of the Companies, Act, 1956 for creation of charge/mortgage on moveable/immoveable assets of the Company. The Board of Direct

Vikash Metal & Power Limited has informed the Exchange that regarding the outcome of the Annual General Meeting of the company held on September 27, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/vikash_agm_29092008.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Shareholders of the Company held on September 28, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VikashMetal_AGM_22102007.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has informed the Exchange vide its letter dated September 28, 2007 that the Annual General Meeting of the members of the Company held today have passed the following businesses :- 1) Declare Dividend @ 5% i.e. Re 0.50 per Equity Share. 2) Re-appoint Mr. V. K. Patni as Director of the Company. 3) Re-appoint Mr. Vijay Kr. Jain as Director of the Company. 4) Re-appoint M/s S. Jaykishan, Chartered Accountants, as auditors of the company to hold office until the conclusion of the next Annual General Meeting & Authorize the Board of Directors to fix their remuneration.

Vikash Metal & Power Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Shareholders of the company which will be held on September 28, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/VikashMetalPower_AGMNotice300807.zip target=NEW> For more details click here.</a>

Vikash Metal & Power Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 05, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).