This is to inform that the Trading Window Closure Period will commence from September 30, 2022 and end 48 hours after the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 becomes generally available information pursuant to Vascon''s Code of Conduct for prevention of Insider Trading & SEBI (Prohibition of Insider Trading Code), Regulations, 2015

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Vascon Engineers Ltd.

28 Sep 2022

48.46

-1.70%

AGM

Vascon Engineers Ltd - 533156 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of the 37th Annual General Meeting of Vascon Engineers Limited held on Wednesday, September 28, 2022

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Vascon Engineers Ltd.

22 Sep 2022

48.46

-1.70%

Company Update

Vascon Engineers Ltd - 533156 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Vascon Engineers Limited has informed the Exchange about Assignment of Credit Rating

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Vascon Engineers Ltd.

14 Sep 2022

48.46

-1.70%

Company Update

Vascon Engineers Ltd - 533156 - Cut-Off Date For Annual General Meeting

BSE India

This is further to our letter dated September 05, 2021 informing about convening of Annual General Meeting ('AGM') and also cut-off date details. In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration), Rules 2014 including amendments thereto, if any, the Company has fixed Wednesday, September 21, 2022 as the cut-off date to determine the eligibility of the shareholders to cast their vote on the resolutions set out in the notice of AGM of the Company.

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Vascon Engineers Ltd.

12 Sep 2022

48.46

-1.70%

Company Update

Vascon Engineers Ltd - 533156 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Intimation of Schedule of Analyst/Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

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Vascon Engineers Ltd.

07 Sep 2022

48.46

-1.70%

Company Update

Vascon Engineers Ltd - 533156 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith the copy of the newspaper advertisements about notice of 37th Annual General Meeting of Vascon Engineers Limited of the Company published on September 06, 2022 in the following newspapers: a) Financial Express : English Edition b) Loksatta: Marathi Edition

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