The Trading window for dealing in securities of the Company, shall remain closed from August 1, 2024 till the 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended 30th June, 2024.

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Vas Infrastructure Ltd.

02 Aug 2024

14.63

4.95%

Board Meeting

VAS INFRASTRUCTURE LTD. - 531574 - Board Meeting Intimation for Board Meeting For Unaudited Financial Results …

BSE India

VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1.. To approve & take on record the UFR for Qrter ended 30.06.2024, along with LRR given by the SA. 2. To decide the date of 29th AGM to be held on or before September, 2024 through VC (VC). 3. To decide the record date to identify Members eligible to attend AGM & Register of Members to remain closed for the purpose of AGM. 4. To consider & approve the Appt. of M/s. RSMJ & Associates, CA as Scrutinizer for AGM. 5. To recommend & approve appt of Satyaprakash Nathani & Co. CA (FRN. 115438W), Mumbai as SA at this ensuing AGM. 6. To approve the Appt. of M/s. Tambi & Jaipurkar, CA as Internal Auditor 7. To approve appoint. of CDSL & & Link Intime (India) PVT. LTD. (an Registrar & Share Transfer Agent) for the purpose of providing e-voting platform to the members to exercise their right to vote electronically at the ensuing AGMeeting. 8. To note the transactions entered into by company with the related party, 9. Any other matter with the permission of the RP/ Chairman of the meeting.

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Vas Infrastructure Ltd.

20 Jul 2024

14.63

4.95%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Corporate Insolvency Resolution Process (CIRP)-Outcome of meeting of Committee of …

BSE India

Outcome of 5th meeting of Committee of Creditors held on Friday 19th June 2024.

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Vas Infrastructure Ltd.

18 Jul 2024

14.63

4.95%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Corporate Insolvency Resolution Process (CIRP)-Intimation of meeting of Committee of …

BSE India

Notice of 5th meeting of Committee of Creditors scheduled to be held on Friday 19 th July 2024.

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Vas Infrastructure Ltd.

09 Jul 2024, 05:41PM

14.63

4.95%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg.74 (5) of SEBI (DP) Regulation 2018

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Vas Infrastructure Ltd.

03 Jul 2024

14.63

4.95%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Details Under Regulation 46 And 62 Of The SEBI (LODR) …

BSE India

Details under Regulation 46 and 62 of the SEBI (LODR) Regulation 2015, For the Quarter ended June 30, 2024.

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Vas Infrastructure Ltd.

03 Jul 2024

14.63

4.95%

Corp. Note

VAS INFRASTRUCTURE LTD. - 531574 - Compliance-57 (5) : intimation after the end of quarter

BSE India

Compliance as per Regulation 57(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, for the Quarter ended June 30, 2024.

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Vas Infrastructure Ltd.

01 Jul 2024

14.63

4.95%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Non-Compliance With Regulation 33 Of SEBI (LODR) Regulations, 2015 For …

BSE India

This has reference to your email dated June 19, 2024 - as below - in connection with Non- Compliance of Regulation 33 of SEBI (LODR) Regulation 33 of SEBI (LODR) Regulation, 2015 for the period ended March 31, 3024.

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