|
07 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
31 May 2024
|
Audited Results |
(Revised) |
|
09 Feb 2024
|
Quarterly Results |
- |
|
19 Jan 2024
|
Others |
- |
|
31 Oct 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & Others |
- |
|
27 Jul 2022
|
Others |
General Purpose |
|
28 May 2022
|
Quarterly Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
18 Dec 2021
|
Others |
Inter-alia, to consider : 1. To appoint Mr. Dhrupchand Ramdhar Varma (Din No.09429519) as Independent (Non Executive) Director with effect from December 18, 2021. |
|
13 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
14 Jul 2020
|
A.G.M |
(Revised) |
|
09 Jul 2020
|
Others |
- |
|
25 Jun 2020
|
Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Audited Results |
- |
|
30 May 2019
|
Audited Results |
(Revised) |
|
27 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results, A.G.M. & Others |
Preferential Issue of shares |
|
28 May 2018
|
Audited Results & Others |
To discuss SEBI Orders. for violation of SEBI Acts on the Promoters, Group Companies, pending at the City Civil Court, Mumbai. |
|
21 Mar 2018
|
Others |
To convert 6,73,000 share warrants of Promoters into Equity shares (with face value of Rs.10/- each) as per BSE 'In Principle' approval dated March 6, 2018. |
|
14 Mar 2018
|
Others |
To allot 673000 share warrants to the promoters i.e Mrs. Hiral Madhav Valia and Mrs. Heer Raj Valia i.e 336500 share warrants to each. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
30 Dec 2017
|
Others |
To Cancel the proposed allotment of 26,92,000 Equity Shares to the Non promoters and as per our application dated 18/06/2013. |
|
11 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
10 Feb 2017
|
Quarterly Results & Others |
- |
|
14 Nov 2016
|
Quarterly Results |
1. The Board approved the Related Party Transaction for the year 2016-2017. 2. The Board also approved the Appointment of Mr. Kaushik Nagar (PCS) as Scrutinizer including other Agenda. |
|
12 Aug 2016
|
Quarterly Results & Others |
To consider and recommend the Re-Appointment of M/ s. Kakaria & Associates, Statutory Auditors, of the Company for the ensuing AGM to be held before September 30, 2016. |
|
30 May 2016
|
Audited Results & Others |
To induct Mr. Ajay Nautamlal Jani as Independent Director (Additional) with immediate effect. |
|
03 May 2016
|
Others |
To approve the Limited Liability Partnership Agreement in the name of VAS INFRA PROJECT LLP between the Company jointly with Mr. Raj Valia, Mr. Madhav Valia . |
|
31 Mar 2016
|
Others |
To Redesignate and appoint Mrs. Kirti Kishore Padave as Executive Director with effect from April 01, 2016, for a period of 3 years under Section 196, 197, |
|
13 Feb 2016
|
Quarterly Results & Others |
To accept the Resignation of Ms. Babulal Bansilal Jain, Independent Director with immediate effect. |
|
09 Nov 2015
|
Quarterly Results & Others |
1. To appoint Mr. V. C. Deo, as an Independent (Additional) Director of the Company. 2. To appoint Lft. Col. (Retd.) P. V. Ramana, as an Independent (Additional) Director of the Company. |
|
08 Aug 2015
|
Quarterly Results & Others |
1. To consider Appointment of Lft. Col. (Retd). Shri P. V. Ramana as an (Additional) Independent Director with immediate effect i.e. August 8, 2015. |
|
12 May 2015
|
Audited Results & Dividend |
1. To consider and approve the Appointment of PCS, Mr. Prakash Pandya & Co., as Scrutinizer for Postal Ballot. 2. To consider Re-Appointment of M/s. Kakaria as a Statutory Auditors. |
|
06 May 2015
|
Audited Results & Others |
To consider Re-Appointment of Mr. Ganesan Venkatraman Independent Director, For a period of 5 years. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results & Others |
To consider and approve change in Accounting year from September to March i.e. to extend the accounting year as on September 30, 2014 to March 31, 2015, pursuant to provisions of Section 2 . |
|
12 May 2014
|
Quarterly Results |
- |
|
03 Feb 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
13 Jul 2013
|
Others |
To consider:- 1To Speed the process of Merger of Pushpanjali Drums Pvt. Ltd. into Vas Infrastructure Ltd. subject to the approval of Stock Exchange, SEBI, High Court and other statutory authorities, |
|
15 May 2013
|
Quarterly Results |
- |
|
04 May 2013
|
Others |
To consider:- To change the Accounting year from March 31, 2013 to September 30, 2013. & To appoint a Practicising Company Secretary to act as a Scrutiniser and to convene an EOGM. |
|
29 Jan 2013
|
Quarterly Results & Others |
To consider : Merger of Pushpanjali Drums Pvt. Ltd. into Vas Infrastructure Ltd. & Shifting Registered office & To decide the venue, date, time of the EGM. |
|
08 Dec 2012
|
Appointment of Chairman & Add. Director |
To appoint Dr. Jayesh Vinodrai Valia as the Additional Director of the Company. To appoint Dr. Jayesh Vinodrai Valia as the Chairman of the Company. |
|
29 Oct 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
- |
|
01 Aug 2012
|
To consider conversion of Warrants |
To consider : The conversion of 6,25,000 share warrants into Equity Shares allotted to promoters. 2. To consider the Resignation given by Dr. Jayesh V. Valia as the Executive Chairman of the company |
|
06 Jul 2012
|
Audited Results & Others |
Allotment of 25 lacs. Share Warrants at the rate of Rs.91/- (premium of Rs.81/-) to be Converted into Equity Shares within 18 months from the date of allotment to Promoters & Non-Promoters. (Revised) |
|
12 May 2012
|
Quarterly Results |
- |
|
07 Feb 2012
|
Quarterly Results & Others |
The BoD's has approved the followings: 1. Forfeiture of Warrants Application Money paid by the Non Promoter. 2. Cancellation of 18,75,000 Warrants. 3. Preferential allotment of 70 Lacs. Share Warrants |
|
21 Oct 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
(Revised) |
|
06 Apr 2011
|
Conversion of Share Warrants |
For conversion of Share Warrants into Equity Shares as per the terms of allotment approved in EGM held on April 03, 2010, & Allot Equity Shares to the Warrant holders who have made the full payment. |
|
31 Jan 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Appointment of Executive Director |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results |
(Board meeting revised from 21/08/2010) |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results & Others |
The Board has made allotment 2500000 of Convertible Share Warrants in the Third Tranche to Mr. Raj Valia, Mr. Madhav J Valia, Mr. Jayesh V Valia, Yashraj Containeurs Ltd. & etc. |
|
08 Feb 2010
|
To call an EGM of the Company |
To convene an Extra-Ordinary General Meeting to decide further course of action in relation to Preferential Allotment Scheme. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 May 2009
|
Quarterly Results & Others |
To allot of Equity Shares to Precision Containeurs Ltd., who have subscribed for 5.00 CSW's of Rs 10/- each with a premium of Rs 15/- each & to allot 5.00 lacs Equity shares in the ratio 1:1. |
|
23 Apr 2009
|
Quarterly Results |
- |
|
11 Apr 2009
|
Allotment of Convertible Share Warrants |
To consider allotment of Convertible share warrants in the second tranche to the eligible subscribers allottees to the extent of 20.00 lacs Convertible Share warrants. |
|
31 Mar 2009
|
Issue of Convertible Share Warrants |
To consider & allot 5.00 lacs Convertible Share Warrants to Precision Containeurs Ltd. in the first tranche. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
11 Dec 2008
|
Others |
To introduce new Scheme for raising finance through Equity Shares or through convertible Share Warrants & to forfeit / Refund of partial payment of Application Money on Convertible Share Warrants. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Aug 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Mar 2008
|
To consider allotment of shares |
To consider the Allotment of 2495000 Shares Warrants detachable and convertible into Equity Shares. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Nov 2007
|
Limited Review Results |
To consider the Half Yearly Limited Review Results and also Limited Review Results for the Quarter. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
25 Aug 2007
|
To consider Limited Review |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
15 Jun 2007
|
To consider allotment of equity shares |
To consider allotment of 50.00 lacs Equity Shares of Rs 10/- each fully paid up on Preferential Allotment basis. |