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BSE Code : 531574 | NSE Symbol : | ISIN : INE192C01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	07-Feb-2025	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve RP Committee Meeting intimation for the Quarter ended 31-12-2024. Outcome of RP Cornmittee Meeting (As per BSE Announcement Dated on 07/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve RP Committee meeting Intimation for approving financials for Q2 of FY 24-25
02-Aug-2024	13-Aug-2024	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1.. To approve & take on record the UFR for Qrter ended 30.06.2024 along with LRR given by the SA. 2. To decide the date of 29th AGM to be held on or before September 2024 through VC (VC). 3. To decide the record date to identify Members eligible to attend AGM & Register of Members to remain closed for the purpose of AGM. 4. To consider & approve the Appt. of M/s. RSMJ & Associates CA as Scrutinizer for AGM. 5. To recommend & approve appt of Satyaprakash Nathani & Co. CA (FRN. 115438W) Mumbai as SA at this ensuing AGM. 6. To approve the Appt. of M/s. Tambi & Jaipurkar CA as Internal Auditor 7. To approve appoint. of CDSL & & Link Intime (India) PVT. LTD. (an Registrar & Share Transfer Agent) for the purpose of providing e-voting platform to the members to exercise their right to vote electronically at the ensuing AGMeeting. 8. To note the transactions entered into by company with the related party 9. Any other matter with the permission of the RP/ Chairman of the meeting. Outcome of Board Meeting for approval of financial results for quarter ended June 30, 2024 of FY 2024-25 and other agends. (As per BSE Announcement dated on 13/08/2024)
14-May-2024	31-May-2024	Accounts	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve OTHER AGENDAS AS PER LETTER DATED 14.05.2024 The Board Meeting to be held on 27/05/2024 has been revised to 31/05/2024 The RP Meeting to be held on 27/05/2024 has been revised to 31/05/2024 (As Per BSE Announcement Dated on 25.05.2024) OutCome of the R.P.Committee Meeting . (As Per BSE Announcement Dated on 31.05..2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Board Meeting to be held on friday february 9 2024 for approving UAFR for the qtr and nine months ended 31.12.2023. an other agendas. Outcome of the Board Meeting held on Friday, February 9, 2024, for approving the UAFR for the Quarter and Nine months ended 31st December 2023 Board approved and took on record the UAFR for the Quarter and Nine Quarter and Nine months ended 31st December 2023. (As Per BSE Announcement dated on 09.02.2024)
12-Jan-2024	19-Jan-2024	Change in Other Executives	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Board Metting to be head on Friday January 19 2024 to accept the resignation of Mr. H.K. Bijlani Company Secretry (FCS No. 3893) OUTCOME OF BOARD MEETING HELD ON FRIDAY ,JANUARY 19,2024 AND ACCEPTED THE RESIGNATION OF MR.H.K.BIJLANI ,COMPANY SECRETARY (FCS NO.3893) Resignation of Mr.H.K.Bijlani, Company Secretary . (As Per BSE Announcement dated on 19.01.2024)
03-Oct-2023	31-Oct-2023	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve As required under Regulation of 29 of SEBI (LODR) our next Board of Directors Meeting will be held on Tuesday October 31 2023 at Jwala Estate Pushp Vinod 2 2nd Floor Soniwadi S.V. Road Borivali (West) Mumbai 400 092 to approve the Unaudited Financial Results for the 2nd Quarter ended 30th September 2023 and other Agendas at 12.30 p.m. 1) Outcome of the Board of Directors Meeting held on Tuesday, October 31, 2023 . 2) The Board approved and took on record the Unaudited Financial Results for the 2°4 Quarter and Half Year ended 30!» September, 2023 and other Agenda . The Board approved and took on record the Unaudited Financial Result for the Quarter and Half Year ended 30th September 2023. (As Per BSE Announcement Dated on 31/10/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Board of Directors Meeting on Saturday August 12 2023 to approve the Unaudited Financial Results for the Quarter ended 30.06.2023 Outcome of the Board of Directors Meeting held on Saturday, August 12, 2023 to approve the Unaudited Financial Results for the Quarter ended 30.06.2023 The Board approved and took on record the Unaudited Financial Results for the Quarter ended June 30,2023. (As per BSE Announcement Dated on 12/08/2023)
29-Apr-2023	25-May-2023	Accounts	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve As required under Regulation of 29 of SEBI (LODR) our next Board of Directors Meeting will be held on Thursday May 25 2023 to approve the Audited Financial Results for the Quarter and Financial year ended 31.03.2023 and other Agendas. 1. The Board approved the Audited Annual Report with Schedules, Notes, Auditors Report, Directors' Report, AGM Notice for the year ended 31st March, 2023. (Financial Results , Assets & Liabilities including Auditors Report as at 31.03.2023 encl.).& other Agendas 2. The Board decided to convene the 28th AGM Annual General Meeting for the Year ended 31st March, 2023, to be held on Monday, 31st July 2023, at 3.00 p.m. under Video Conferencing (VC /Other Audio Visual Means)(OAVM).. 1. The Board approved the Audited Annual Report with Schedules, Notes, Auditors Report, Directors' Report, AGM Notice for the year ended 31st March, 2023. (Financial Results , Assets & Liabilities including Auditors Report as at 31.03.2023 (As Per BSE Announcement Dated on 25.05.2023) The Chairman infrmed the Board that for the administrative convenience it is proposed to shift the Registered office of the Company i.e present assress i.e Plot No.757/758 ,1st floor ,Jwala Estate ,Soniwadi,Near Kora Kendra ,S.V.Road , Borivali West ,Mumbai 400092 to new place at Madhav Niwas CHSL., Flat No. B-1B,1st floor,Natkwala Lane ,opp S,V.Road ,Borivali West ,Mumbai 400092 within same local limits,Mumbai. (As Per BSE Announcement Dated on 09/10/2023) Shifting of Registered office . Your email dated October 10,2023 - Discrepancy under Corporate Announcement - Regulation 30 of SEBI (LODR) Regulation 2015. (As per BSE Announcement Dated on 10/10/2023)
31-Jan-2023	11-Feb-2023	Quarterly Results	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. 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. The Board approved and took on record the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve 1. To take on record the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2022. 2.To take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Half Year ended 30th September 2022. 3. To take on record the RPT . if any. 4. In this regard the Trading Window for dealing in Securities of the Company will remain closed for Directors and KMPs from today till 48 hours after the declaration of Financial Results. 5. To note the Appeal filed by SEBI Order dated November 23 2021 and the matter is pending. 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 30.9. 2022. 8. To note the Statutory Compliances with BSE for the Quarter ended 30.9.2022 9. Any other business with the permission of the chair Sub: Publication in Newspaper of Notice - Board Meeting Ref: Company No. 531574 we are herewith enclosing the xerox copies of paper cuttings of the Notice of the Board of Directors scheduled on Saturday, November 12, 2022, to consider the Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2022, and other Agendas and appeared in the Free Press Journal and Navshakti edition on November 6, 2022, (As Per BSE Announcement Dated on 07.11.2022) 1. The Board approved and took on record the Unaudited Financial Results for he 2nd Quarter and Half Year ended on 30th September, 2022. 2. The Board took Note on the LR 3. The Board discussed RPT. 4. The Board noted that the Trading Window for dealing in Securities of the Company will remain closed for Directors and KMPs from today till 48 hours after the declaration of Financial Results 5. The Board discussed SEBI Order dated 23.11.2021 and the matter is Pending. 6. The Board noted the legal cases pending at Court. 7. The Board took on record the Statutory Compliance Certificate . 8. The Board took on record that all Statutory Compliances with BSE. 9. The Meeting of the Board of Directors' commenced at 12.30 p.m. and concluded at 2.30 p.m. (As Per BSE Announcement Dated 12.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. To take on record the Unaudited Financial Results for the 1st Quarter ended 30th June 2022. 2. To take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended 30th June 2022. 3. To take on record the Related Party transactions entered by the Company with the Group Companies if any. 4 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 Newspaper Publication . (As Per BSE Announcement Dated on 06/08/2022) 1.The Board approved and took on record the UAFR for the 1st Quarter ended 30.06.2022. 2. The Board took Note on the Limited Review Report given by the Statutory Auditors, M/s. RSMJ &Associates on the UAFR for the 1st Quarter ended 30.06.2022 . 3.The Board discussed and approved the RPT . 4. The Board noted and steps be taken under Pre Package Process - IBC Act, including finalizing the base Resolution Plan etc. 5. The Board noted Re: Appeal filed by our Company against SEBI Order dated October 10, 2019 and noted that matter is pending at Court . 6. The Board took on record the Statutory Compliance Certificate as on 30th June, 2022. 7. The Board took on record that all Statutory Compliances with BSE . 8. The Meeting of the Board of Directors' commenced at 12.00 noon and concluded at 3.00 p.m. Unaudited Financial Results for the 1st Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)
20-Jul-2022	27-Jul-2022	Others	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Notice of Board Meeting to be held on WednesdayJuly 272022 1. The Vas Educomp Pvt. Ltd. has appointed Merchant Banker i.e. Galactico Corporate Services Ltd. Marol, Mumbai, a SEBI Registered Category to evaluate the project and property namely CTS No. 2413 of Prem Nagar, Taluka Eksar, Borivali West and the said Merchant Banker will submit their Valuation Report including Viability Report on land area 19209.86 sq. mtrs. (Lease Rights held by Vas Educomp Pvt. Ltd.),for next 4 years from the date of starting of the project. Accordingly, our Security Deposit be converted into investment by way of Equity Shares and company will receive substantial benefit in due course of time, on account of investment. 2. Change of Name -application to ROC/MCA 3. The Meeting of the Board of Directors' commenced at 3.00 p.m. and concluded 4.00 p.m. (As Per BSE Announcement Dated on 27.07.2022)
17-May-2022	28-May-2022	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Consider and take on record the Audited Financial Results for the 4th Quarter and Year ended on 31.03.2022 and other Agendas. Approved Audited annual Account for the year ended 31.03.2022 ,Auditors Report, Assets & liabilities and other Agendas. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2015. Appointment of Statutory Auditors - M/S Satyaprakash Natani. Appointment of Secretarial Auditors -CA (As Per BSE Announcement Dated on 28/05/2022)
03-Feb-2022	12-Feb-2022	Quarterly Results	VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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. 1. The Board approved and took on record the UAFR for the Quarter and Nine months ended 31st December, 2021. . 2. The Board took Note on the LR Report given by the Statutory Auditors. 3. The Board discussed and approved the RPT. 4. The Board noted Re: Appeal filed by our Company against SEBI Order dated 10.10.2019 and as per direction of SAT, the Open Offer was set aside on our matter and now SEBI matter has been transferred to Wholetime Member (WTM) for appropriate direction. 5. The Board took on record the Statutory Compliance Certificate pursuant to Clause 34(Read with Schedule V) as on 31st December, 2021. 6. The Board took on record the Statutory Compliances with BSE for the Quarter ended 31stDecember, 2021, duly complied. 7. The Meeting of the Board of Directors' commenced at 12.00 noon and concluded at 2.00 p.m. 1.The Board approved and took on record the UAFR for the Quarter and Nine months ended 31st December, 2021. 2.The Board took Note on the LR Report .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. 4. The Board noted Re: Appeal filed by our Company against SEBI Order dated October 10, 2019 and as per direction of SAT, the Open Offer was set aside on our matter and now SEBI matter has been transferred to Wholetime Member (WTM) for appropriate direction. 5.The Board took on record the Statutory Compliance Certificate pursuant to Clause 34(Read with Schedule V) as on 31st December, 2021.6.The Board took on record the Statutory Compliances with BSE for the Quarter ended 31stDecember, 2021, duly complied. 7. The Meeting of the Board of Directors' commenced at 12.00 noon and concluded at 2.00 p.m. (As Per BSE Announcement Dated on 12.02.2022)

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Vas Infrastructure Ltd

Board Meeting