Vas Infrastructure Ltd. Corporate Filings & Announcements

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

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Vas Infrastructure Ltd.

06 Apr 2021

7.66

-3.40%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Yearly Disclosure On Related Party Transactions - Regulation 23(9) On …

BSE India

Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI LODR) we are enclosing herewith a Statement on Related Party Transactions on a consolidated basis of the Company for the Year ended 31st March, 2021.

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Vas Infrastructure Ltd.

05 Apr 2021

7.66

-3.40%

Company Update

Vas Infrastructure Ltd - 531574 - Confirmation Of Non-Applicability Of Large Corporate Entity Criteria For The …

BSE India

SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 and state that for the year ended 31st March, 2021, the Company does not fall under the category of 'Large Corporates' as specified in the said Circular.

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Vas Infrastructure Ltd.

05 Apr 2021

7.66

-3.40%

Company Update

Vas Infrastructure Ltd - 531574 - Annual Disclosures Under Regulation 30(1) And 30(2) Of SEBI ( …

BSE India

Annual Disclosures under Regulation 30(1) and 30(2) of SEBI ( Substantial Acquisition of Shares &Takeover;)Regulations, 2011. We are emailing the form duly filled for the year ended 31/03/2021 for your records .

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Vas Infrastructure Ltd.

03 Apr 2021

7.66

-3.40%

Company Update

Vas Infrastructure Ltd - 531574 - Statement Of Investor Complaints For The Quarter Ended March 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HKBIJLANIDesignation :- Company Secretary and Compliance Officer

Vas Infrastructure Ltd.

16 Feb 2021

7.66

-3.40%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Filing Of Detail Under SEBI (PIT) Regulation 2020 System Driven …

BSE India

We refer to the SEBI Circular dated 9th September 2020, under Regulation 7(2) wherein we are required to file Disclosures of Promoters, Group Cos, including Designated Persons.

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Vas Infrastructure Ltd.

15 Feb 2021

7.66

-3.40%

Company Update

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

BSE India

Further to our letter REF.NO:VAS /BOMSTOCK/2021 dated February 13, 2021, 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, 2020, which were released in the Free Press Journal and Navshakti edition on February 15, 2021.

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Vas Infrastructure Ltd.

13 Feb 2021

7.66

-3.40%

Result

VAS INFRASTRUCTURE LTD. - 531574 - Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

1 Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2020. (copy enclosed) 2 The Board took Note on the Limited Review Report given by the Statutory Auditors, /s. NPV & Associates on the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2020. (copy enclosed) 3. The Board discussed and approved the Related Party transactions entered by the Company with the Group Companies and were at arms' length in the ordinary course of business.

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Vas Infrastructure Ltd.

13 Feb 2021

7.66

-3.40%

Result

VAS INFRASTRUCTURE LTD. - 531574 - Outcome Of The Board Meeting Held On Saturday, February 13, …

BSE India

1. Ratified the Circular Resolution dated 29.01.2021 Re: Approval letter dated 20.1.2021 of Canara Bank (formerly Syndicate Bank outstanding dues) for Rs.104.00 crores with various terms and conditions. The Board has requested the bank to modify certain terms and conditions so as to avail benefits of the same. 2. Board approved UAFR . 3 Board took Note LR Report. 4. Board discussed & approved RPT. 5. Board took note of the Appeal filed by our Company against the SEBI Order dated 10.10.2019, & matter is pending at SAT, Mumbai. 6. Board took on record the Statutory Compliance Certificate pursuant to Clause 34(Read with Schedule V) . 7. Board took on record the Statutory Compliances with BSE. 8. The Meeting of the Board of Directors' commenced at 2.30 p.m. onwards & concluded at 3.30 p.m.

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Vas Infrastructure Ltd.

13 Feb 2021

7.66

-3.40%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Notice Of Board Meeting On Saturday, February 13 , 2021, …

BSE India

Notice of Board Meeting on Saturday, February 13 , 2021, for approving the UAFR for the Quarter and Nine months ended 31st December ,2020 Rechedule of Board of Directors Meeting on 13.2.2021 at 2.30 p.m. under VC instead of 3.00 p.m.

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Vas Infrastructure Ltd.

01 Feb 2021, 04:51PM

7.66

-3.40%

SAST

VAS INFRASTRUCTURE LTD. - 531574 - Closure of Trading Window

BSE India

Further to our letter dated January 14,2021,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 1st February 2021 to 15th February 2021 and end 48 hours after the Financial Result of the Company for the third Quarter ending 31st December 2020, become generally available information.

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Hold 16.67%