Vas Infrastructure Ltd. Corporate Filings & Announcements

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

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Vas Infrastructure Ltd.

23 Nov 2020

7.44

4.94%

Company Update

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

BSE India

Please refer our letters dated September 15, 2020 and September 17, 2020, and as per Regulation 30 of SEBI (LODR), Regulation 2015, SEBI (Listing Regulation ), we are enclosing copies of newspaper advertisement regarding posting of Annual Report to our members, appeared in the newspaper Re: Notice of the 25th Annual General Meeting of the Company to be held on Friday, December 18, 2020, at 12.00 noon via video conferencing ('VC')/ Other Audio Visual means ('OVAM').

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Vas Infrastructure Ltd.

23 Nov 2020

7.44

4.94%

Corp. Note

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

BSE India

Further to our letters dated September 15, 2020 and September 17, 2020, as per Regulation 30 of the Listing Regulation, we are emailing the Notice and the Explanatory Statement of the 25th AGM to be held on December 18,, 2020, at 12.00 noon via video conference or other audio visual means (OVAM). Further, as per Regulation 34 of the Listing Regulation, we are enclosing the Annual Report of the Company alongwith the Notice and other statutory Reports for the Financial Year 2019-2020 and the same has been sent to our members on 23/11/2020, whose email addresses are registered with the company's R&T; Agent, i.e. Link Intime (I) Pvt. Ltd. (formerly known as M/s. Sharex Dynamic (I) Pvt. Ltd.) .

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Vas Infrastructure Ltd.

13 Nov 2020

7.44

4.94%

Company Update

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

BSE India

Further to our letter REF.NO:VAS /BOMSTOCK/2020 dated November 12, 2020, we are herewith enclosing the xerox copies of paper cuttings of the Statement of Standalone Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2020, which were released in the Free Press Journal and Navshakti edition on Friday, November 13, 2020

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Vas Infrastructure Ltd.

12 Nov 2020

7.44

4.94%

Company Update

VAS INFRASTRUCTURE LTD. - 531574 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

The Board took on record the Change of Name of Registrar & Transfer Agents i.e. M/s. Sharex Dynamic (I) Pvt Ltd. duly merged with Link Intime (I) Pvt. Ltd.with effect from 1st September, 2020.

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Vas Infrastructure Ltd.

12 Nov 2020

7.44

4.94%

Result

VAS INFRASTRUCTURE LTD. - 531574 - Unaudited Financial Results For The Quarter And Half Year Ended …

BSE India

Board meeting today Thursday, 12/11/ 2020 through Video conferencing or other Audio visual mean (OVAM) . The Board adopted the following : 1) approved UAFR on 30/09/ 2020 .2) Board took Note LR on 30/09/20. 3) approved RPT.4) The Board discussed SEBI Order dated 10/10/ 2019. . 5) The Board took on record the Statutory Compliance Certificate.on 30/09/2020. 6) The Board took on record all Statutory Compliances with BSE for the Qtr ended 30.09.2020.7) The Board on record the Company's Code of Conduct. 8) The Board took on record the Change of Name of Registrar & Transfer Agents i.e. M/s. Sharex Dynamic (I) Pvt Ltd. duly merged with Link Intime (I) Pvt. Ltd. with effect from 01.09.2020. 9) The Meeting of the Board of Directors' commenced at 12.00 noon . & concluded at 2.00 p.m.

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Vas Infrastructure Ltd.

12 Nov 2020

7.44

4.94%

Result

VAS INFRASTRUCTURE LTD. - 531574 - Outcome Of The Board Meeting Today Thursday, November 12, 2020.

BSE India

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Vas Infrastructure Ltd.

02 Nov 2020

7.44

4.94%

Company Update

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

BSE India

Further to our letter REF. NO. VAS /BOMSTOCK/2020 dated October 30, 2020, we are herewith enclosing the xerox copies of paper cuttings of the Notice of the Board of Directors scheduled on Thursday, the November 12, 2020.

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Vas Infrastructure Ltd.

31 Oct 2020

7.44

4.94%

Board Meeting

VAS INFRASTRUCTURE LTD. - 531574 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On …

BSE India

VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Thursday,12/11/ 2020, at 12.00 noon at the Registered office of the Company through Video conferencing or other Audio visual mean (OVAM) . to consider inter-alia following items: 1. approval UAFR Qtr & Half Yr on 30.9.2020. 2. LR Report on the UAFR Qtr & Half Year on 30.9.2020. 3.RPT entered by the Company with the Group Companies. 4.Appeal filed by our Company against SEBI Order dtd 10.0 2019 as the appeal is pending at SAT Mum . 5.Statutory Compliance Certificate pursuant to Clause 34(Read with Schedule V) on 30.09.2020.6.Statutory Compliances with BSE for the Qrr ended 30.09.2020. 7. Closure of Trading Window.8.Change of Name - Registrar & Transfer Agents to Link Intime (I) Pvt.Ltd.To take note of the change of name of RTA M/s.Sharex Dynamic (I) Pvt Ltd. duly merged with Link Intime (I) Pvt.Ltd.Mum- 400 083,with effect from 01/09/2020 9.Any other business.

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