Vas Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vas Infrastructure Ltd. on BSE

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Vas Infrastructure Ltd.

09 Sep 2021

8.34

-4.90%

Company Update

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

BSE India

Please refer our letter dated September 6, 2021, and as per Regulation 30 of SEBI (LODR), Regulation 2015, SEBI (Listing Regulation ), we are enclosing copies of newspaper advertisement confirming the posting of Annual Report to our members duly completed, which appeared in The Free Press edition and Navshakti edition on September 9, 2021, Re: Notice of the 26th Annual General Meeting of the Company to be held on Thursday the September 30th, 2021, at 3.00 p.m. via video conferencing ('VC')/ Other Audio Visual means ('OVAM').

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Vas Infrastructure Ltd.

07 Sep 2021

8.34

-4.90%

Corp. Note

VAS INFRASTRUCTURE LTD. - 531574 - Reg. 34 (1) Annual Report

BSE India

ANNUAL REPORT FOR THE YEAR 2020-2021

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Vas Infrastructure Ltd.

16 Aug 2021

8.34

-4.90%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - INTIMATION OF BOOK CLOSURE .

BSE India

INTIMATION OF BOOK CLOSURE .

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Vas Infrastructure Ltd.

13 Aug 2021

8.34

-4.90%

Company Update

Vas Infrastructure Ltd - 531574 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Statement of Standalone -Unaudited Financial Results for the Quarter ended 30th June, 2021. Further to our letter REF.NO:VAS /BOMSTOCK/2021 dated August 12, 2021, we are herewith enclosing the xerox copies of paper cuttings of the Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2021, which were released in the Free Press Journal and Navshakti edition on August 13, 2021.

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Vas Infrastructure Ltd.

12 Aug 2021

8.34

-4.90%

Result

Vas Infrastructure Ltd - 531574 - 1. The Board Approved And Took On Record The Unaudited …

BSE India

1. The Board approved and took on record the Unaudited Financial Results for the Quarter ended 30th June, 2021. (copy enclosed) . 2. The Board took Note on the Limited Review Report given by the Statutory Auditors, M/s. NPV & Associates on the Unaudited Financial Results for the Quarter ended 30th June, 2021

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Vas Infrastructure Ltd.

12 Aug 2021

8.34

-4.90%

Board Meeting

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

BSE India

The Board of Directors of the Company held its meeting as planned today i.e. Thursday, August 12 , 2021 at 3.00 p.m. onwards through Video conferencing or other Audio visual mean (OVAM) . The Board adopted the following : 1. The Board approved UAFR for the Qtr ended 30.06.2021. 2. The Board took Note on the LR . 3. The Board discussed and approved RPT. 4. The Board discussed SEBI Order dtd 10.10, 2019. 5. The Board discussed the matter of OTS with Canara Bank.6. The Board took on record the Statutory Compliance Certificate.7. The Board took on record that all Statutory Compliances with BSE. 8. The Meeting of the Board of Directors' commenced at 3.00 p.m. and concluded at 4.00 p.m.

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Vas Infrastructure Ltd.

05 Aug 2021

8.34

-4.90%

SAST

VAS INFRASTRUCTURE LTD. - 531574 - Closure of Trading Window

BSE India

Closure of Trading Window from 10th August 2021 to 14th August 2021. Further to our letter dated August 3,2021,We have to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading ) Regulation 2015, the 'Trading window' close period will commence from 10th August 2021 to 14th August 2021 and end 48 hours after the Financial Result of the Company for the first Quarter ending 30th June 2021, become generally available information.

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Vas Infrastructure Ltd.

04 Aug 2021

8.34

-4.90%

Company Update

Vas Infrastructure Ltd - 531574 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication in Newspaper of Notice - Board Meeting

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Vas Infrastructure Ltd.

03 Aug 2021

8.34

-4.90%

Board Meeting

Vas Infrastructure Ltd - 531574 - Board Meeting Intimation for Board Meeting On Thursday, August 12 …

BSE India

VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 12, 2021, at 3.00 p.m. at Jwala Estate, Pushp Vinod 2, 2nd Floor Soniwadi, S.V. Road, Borivali (West), Mumbai 400 092, through Video conferencing or other Audio visual mean (OVAM) ,to consider inter-alia following items: 1. take on record the UAFR for the Qtr ended 30th June, 2021. 2. take on record the L R Report given by the Statutory Auditors on the UAFR for the Quarter ended 30th June, 2021. 3. take on record the RPT transactions. 4.To note the Appeal filed by our Company against SEBI Order dated October 10, 2019, as the appeal is pending at SAT Mumbai 5 discuss the matter of One Time Settlement with Canara Bank. 6.take note of Statutory Compliance Certificate pursuant to Clause 34 . 7. To note the Statutory Compliances with BSE . 8 Any other business with the permission of the chair

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Vas Infrastructure Ltd.

13 Jul 2021

8.34

-4.90%

Company Update

Vas Infrastructure Ltd - 531574 - Shareholding for the Period Ended June 30, 2021

BSE India

Vas Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

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