We wish to inform you that pursuant to the Company's Code of Conduct for Insider Trading and SEBI (Prohibition of Insider Trading ) Regulation 2015, the Trading Window for dealing in Securities of the Company by Promoters, KMP including Directors and their Relatives shall remain closed from 1% April 2023 till end of 48 hours after the declaration of the Audited Financial Results by the Company for the year ended 31.3.2023. The date of Board Meeting of the Company for consideration and declaration of the Audited Financial Results for the Quarter ended/Year ending on 31/03/2023 will be intimated separately.

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Vas Infrastructure Ltd.

15 Mar 2023

8.77

-4.98%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Sub: Details Under Regulation 46 And 62 Of The SEBI …

BSE India

Sub: Details under Regulation 46 and 62 of the SEBI (LODR)Regulations 2015 As required under Regulation 46 and 62 of the SEBI (LODR)Regulations 2015, we emailing the website links in the Annexure herewith for your records please.

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Vas Infrastructure Ltd.

14 Feb 2023

8.77

-4.98%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

we are herewith enclosing the xerox copies of paper cuttings of the Statement of Standalone Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022, which were released inthe Free Press Journal and Navshakti edition on February 14, 2022.

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Vas Infrastructure Ltd.

11 Feb 2023

8.77

-4.98%

Result

VAS INFRASTRUCTURE LTD. - 531574 - The Board Approved And Took On Record The Unaudited Financial …

BSE India

The Board approved and took on record the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022.

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Vas Infrastructure Ltd.

11 Feb 2023

8.77

-4.98%

Board Meeting

VAS INFRASTRUCTURE LTD. - 531574 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1. The Board approved and took on record the UAFR for the Quarter and Nine months ended 31st December, 2022. . 2. The Board took Note on the Limited RR given by the Statutory Auditors, M/s. Satyaprakash Natani & Co. on the UAFR for the Quarter and Nine months ended 31st December, 2022. 3.The Board noted that the Trading Window for dealing in Securities of the Company will remain closed for Directors and KMPs from January 31, 2023, till 14th February, 2023 for all the designated persons. 4. The Board discussed RPT 5. The Board discussed SEBI Order dated November 23, 2021 . . 6. The Board noted the legal cases . 7. The Board took on record the Statutory Compliance Certificate pursuant to Clause 34(Read with Schedule V) as on 31st December, 2022. 8. The Board took on record the Statutory Compliances 9. The Meeting of the Board of Directors' commenced at 1.00 noon and concluded at 3.30 p.m.

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Vas Infrastructure Ltd.

02 Feb 2023

8.77

-4.98%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Further to our letter REF.NO: VAS/BOMSTOCK/2023 dated January 31, 2023, weare herewith enclosing the xerox copies of paper cuttings of the Notice of the Board of Directors scheduled on Saturday, the February 11, 2023, to consider the Unaudited Financial Results for the Quarter and Nine months ended on 31.12.2022 and other Agendas and appeared in the Free Press Journal dated Navshakti edition on February 2, 2023.

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Vas Infrastructure Ltd.

01 Feb 2023

8.77

-4.98%

SAST

VAS INFRASTRUCTURE LTD. - 531574 - Closure of Trading Window

BSE India

Closure of Trading Window Further, we inform that pursuant to SEBI (Prohibition of Insider Trading) the trading window for dealing in Securities of the Company, will remain closed from January 31, 2023, till 14th February, 2023 for all the designated persons.

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Vas Infrastructure Ltd.

31 Jan 2023

8.77

-4.98%

Board Meeting

VAS INFRASTRUCTURE LTD. - 531574 - Board Meeting Intimation for To Consider, Approve & Take On …

BSE India

VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve NOTICE is hereby given that the meeting of the next Board of Directors of the Company is scheduled to be held on Saturday, February 11, 2023, at the Registered Office of the Company to consider, approve and take on record the Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2022, alongwith Limited Review Report given by the Statutory Auditors including other Agendas. Closure of Trading Window Further, we inform that pursuant to SEBI (Prohibition of Insider Trading) the trading window for dealing in Securities of the Company, will remain closed from January 31, 2023, till 14th February, 2023 for all the designated persons.

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Vas Infrastructure Ltd.

27 Jan 2023

8.77

-4.98%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Discrepancies In Shareholding Pattern For The Period/ Quarter Ended 31 …

BSE India

You were kind enough to send email dated 25'' January 2023 for discrepancies in shareholding pattern of Promoters namely Mrs. Heer Raj Valia, Mrs. Hiral Madhav Valia, Mr. Madhav Jayesh Valia, Mr, Raj Jayesh Valia and Mrs. Sangeeta Jayesh Valia_ for the Quarter ended 31.12,2022, In this connection, we have to inform you that there is no discrepancies in our shareholding pattern. The above promoters have made inter-se transfers and notice was also given to BSE vide letter dated 3''4 October 2022 under Section 10(5) SAST Regulation 2011 - copy enclosed and Acquisition under Section 10(6) including 10(7) was also completed as per Regulation 10(1) (a) of SAST Regulation 2011 (copy attached).

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Is Vas Infrastructure Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%