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Vas Infrastructure Ltd.
Vas Infrastructure
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹15.13 Cr.
| EX-Date | Purpose |
|---|---|
| 26 06 2021 | Quarterly Results & Inter alia, to consider and approve : 1. To take on record, consider for approval of the AFR for the Qtr & Financial Year ended on 31.03. 2021, alongwith the Auditor’s Reports. 2.In this regard, the Trading Window for dealing in Equity of the Company will remain closed for Directors/KMP from 17.06.2021, till 27.06. 2021 (both days inclusive). 3.To discuss and revised OTS of Canara Bank to be submitted in view of Covid 19 Pandemic impacted the entire world including Indian market the unprecedented adversity for businesses including Government. 4 To decide the date, time and venue of the Annual General Meeting for the Year ended on 31.03.2021. 5.To consider the Book Closure date.6.To Recommend the Reappointment of Mr. Ravindra S.Dungarshi as an Independent Director 7.To Recommend the Reappointment of Mr.Vinod Chintaman Deo, as an Independent Director. 8 To Recommend the Reappointment of Mr. Ajay Nautamlal Jani as an Independent Director. and other agenda as per our letter dated 15.06.2021. |
| 12 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 18 12 2021 | Inter-alia, to consider the following items: 1. To appoint Mr. Dhrupchand Ramdhar Varma (Din No.09429519) as Independent (Non Executive) Director with effect from December 18, 2021. 2. Any other business with the permission of the chair. |
| 12 02 2022 | Quarterly Results & Inter alia, to consider and approve 1)To take on record the Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021, alongwith Assets & Liabilities. 2)To take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2021, alongwith Assets & Liabilities. 3)To take on record the RPT. 4)To note the Appeal filed by our Company against SEBI Order dated 10.10. 2019, and SAT directed vide Order dated 23.11.2021 (copy emailed) and set aside the Open Offer and our matter is now transferred to Wholetime Member to issue appropriate direction and now the matter is pending at SEBI office. 5) To take note of Statutory Compliance Certificate pursuant to Clause 34 (Read With Schedule V) as on December 31, 2021. 6) To note the Statutory Compliances with BSE for the Quarter ended 31st December, 2021 7) Any other business with the permission of the chair. |
| 28 05 2022 | Quarterly Results |
| 27 07 2022 | General Purpose |
| 13 08 2022 | Quarterly Results & Inter alia, to consider:- 1. To take on record the Related Party transactions entered by the Company with the Group Companies, if any. 2. To note the Appeal filed by our Company against SEBI Order dated October 10, 2019 as the appeal is pending at Supreme Court of India, New Delhi. 5. To discuss OTS matter. 6. To note the legal cases pending at Court as per report submitted by Legal Department. 7. To take note of Statutory Compliance Certificate pursuant to Clause 34 (Read With Schedule V) as on June 30, 2022. 8. To note the Statutory Compliances with BSE for the Quarter ended 30th June, 2022 9. Any other business with the permission of the chair |
| 12 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 25 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 31 10 2023 | Quarterly Results |
| 19 01 2024 | Inter alia, to accept the Resignation of Mr. H. K. Bijlani, Company Secretary (FCS-3893), at the Office of the Company i.e. Plot No.757/758, Jwala Estate, Soni wadi, Ground floor, Near Kora Kendra, Off S V Road, Borivali (West), Mumbai 400 092, at 3.00 p.m |
| 09 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 07 02 2025 | Quarterly Results |
| 26 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results & A.G.M. |
| 06 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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