VAS INFRASTRUCTURE LTD.
|Source Date||Board Meeting Date||Details|
|17-Jun-2021||26-Jun-2021||Quarterly Results & Inter alia, to consider and approve : 1. To take on record, consider for approval of the AFR for the Qtr & Financial Year ended on 31.03. 2021, alongwith the Auditorâ€™s Reports. 2.In this regard, the Trading Window for dealing in Equity of the Company will remain closed for Directors/KMP from 17.06.2021, till 27.06. 2021 (both days inclusive). 3.To discuss and revised OTS of Canara Bank to be submitted in view of Covid 19 Pandemic impacted the entire world including Indian market the unprecedented adversity for businesses including Government. 4 To decide the date, time and venue of the Annual General Meeting for the Year ended on 31.03.2021. 5.To consider the Book Closure date.6.To Recommend the Reappointment of Mr. Ravindra S.Dungarshi as an Independent Director 7.To Recommend the Reappointment of Mr.Vinod Chintaman Deo, as an Independent Director. 8 To Recommend the Reappointment of Mr. Ajay Nautamlal Jani as an Independent Director. and other agenda as per our letter dated 15.06.2021.|
|08-Sep-2020||15-Sep-2020||Quarterly Results & VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Meeting BOD on 15/9/20,at 12.00 noon.at Regd office through Video conferencing or (OVAM) to consider foll items:1)Circular Resolution dtd 31.08.20 & Appln dtd 4/9/20, pending extn AGM for 3 mths,subject approval of ROC.2)Approve Annual Acs.for AGM. 3)decide date & venue of AGM on or before 28-12-20, subject to approval of ROC 4) Book Closure date.5.Reappt Ravindra S.Dungarshi Inpt.Dir. 1 year.6)Reappt. Vinod C.Deo, Indept Dir. 1 year.7) Reappt. Ajay N.Jani, Indept Dir. 1 year.8)Approval of UAFR for Qtr on 30/06/20.9)Note on SA, NPV & Associates? Report on the UAFR for Qtr d 30/06/20.10) Statutory Compliance Certificate 30/06/ 20.11) Statutory Compliances with BSE for Qtr 30/06/20 12)Approve RPT for Qtr April to 30/06/ 2020.13)AppT Kakaria & Ass.IA1.14)App Kaushik Nahar & Ass.SA for 20-21.15)Appt Kaushik Nahar & Associates, Scrutinizer for AGM 16)Appt.CDSL & Sharex (RTA) for E-Voting platform to members for E-Voting at AGM.17) Appeal filed by Co.Against SEBI Order Dt.10/10/19,|
|30-Jun-2020||09-Jul-2020||VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2020 , inter alia, to consider and approve Board Meeting -Date of AGM Year 2019-20|
|05-Nov-2019||14-Nov-2019||The Board of Directors of the Company held its meeting on November 14, 2019, at the Registered office of the Company. the following Agendas : 1. The Board approved and took on record the UFR for the Quarter and Half Year ended 30/9/2019. 2. The Board took Note on the Limited Review Report given by the Statutory Auditors, M/s. NPV & Associates on the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2019 - (copy enclosed) 3. The Board discussed and approved Related Party Transaction with Group Companies 4. The Board discussed SEBI Order dated October 10, 2019 and decided to file an Appeal at SAT, Mumbai . 5. The Board also discussed Complaints filed by various tenants of PV-3 & it has been decided to take legal action against this tenants for recovery of Co's. Dues. 6 The Meeting of the Board of Directors' commenced at 2.30 p.m. and concluded at 4.30 p.m.|