VAS INFRASTRUCTURE LTD.
|17-Jun-2021||Closure of Trading Window||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 Auditor'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.|
|16-Jan-2021||Vas Infrastructure to hold board meeting||<p align="justify">Vas Infrastructure has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, February 13, 2021, at 3.00 pm through Video conferencing or other Audio visual mean (OVAM), to consider following items: to take on record the Unaudited Financial Results for the Quarter & Nine months ended on 31.12.2020; to take on record the Limited Review Report given by the Statutory Auditors on the UAFR for the Quarter and Nine months ended 31.12.2020; to take on record the RPT entered by the Company with The Group Companies, if any; to note the Appeal filed by the Company against SEBI Order dated October 10, 2019 as the appeal is pending at SAT Mumbai; to take note of Statutory Compliance Certificate pursuant to Clause 34 (Read with Schedule V) as on 31st December, 2020; to note the Statutory Compliances with BSE for the Quarter ended 31,12.2020; and any other business with the permission of the chair.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>|