VIKASHMET

: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Vikash Metal & Power Limited w.e.f. May 12, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Vikash Metal & Power Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 30, 2011. The Register of Members and the Share Transfer Books will remain closed from September 23, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend on the equity shares of the Company, if declared at the ensuing Annual General Meeting.

Vikash Metal & Power Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 15, 2010 to September 22, 2010 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend on the equity shares of the Company if declared at the ensuing Annual General Meeting. The Annual General Meeting of the Company will be held on September 22, 2010.

Vikash Metal & Power Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on September 15, 2009 and Members' Books and Share Transfer Register will remain closed from September 05, 2009 to September 15, 2009 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend, if any. Further, the Company has submitted to the Exchange the Notice of the Annual General Meeting of the Company scheduled to be held on September 15, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.c

Vikash Metal & Power Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company will be held on September 27, 2008 and Members' Book and Share Transfer Register will remain closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of Annual General Meeting and Declaration of Dividend, if any.Further the Company has submitted to the Exchange the Notice of the Annual General Meeting of the Company scheduled to be held on September 27, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com)

Vikash Metal & Power Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2007 to September 28, 2007 (both days inclusive) for the purpose of AGM and payment of Dividend. The dividend if declared shall be paid on or after September 28, 2007.

Vikash Metal & Power Limited has informed the Exchange that the AGM of the Company will be held on September 5, 2006. The register of members and Share Transfer Book of the Company will remain closed from August 29, 2006 to September 5, 2006 (both days inclusive).