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BSE Code : 535045 | NSE Symbol : VASA | ISIN : INE068Z01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Nov-2024	13-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 Vasa Retail and Overseas Ltd has informed the Exchange regarding Board meeting held on November 13, 2024 to consider and approve the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
06-Sep-2024	06-Sep-2024	AGM	Vasa Retail and Overseas Ltd has informed the Exchange regarding Board meeting held on September 06, 2024.
22-May-2024	30-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 Vasa Retail and Overseas Ltd has informed the Exchange regarding Board meeting held on May 30, 2024 to consider the financial statement for the year ended 31st March, 2024. (As Per NSE Announcement Dated on: 30/05/2024) Vasa Retail and Overseas Ltd has informed the Exchange regarding 'Rectification in financial Result for the year ended 31st March, 2024'. (As Per NSE Announcement Dated on 31/05/2024)
30-Mar-2024	30-Mar-2024	Change in Other Executives	Vasa Retail and Overseas Ltd has informed the Exchange regarding Outcome of Board Meeting held on March 30, 2024.
04-Nov-2023	10-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 Vasa Retail and Overseas Ltd has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023)
05-Sep-2023	05-Sep-2023	AGM	Vasa Retail and Overseas Ltd has informed the Exchange regarding Board meeting held on September 05, 2023.
22-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 VASA RETAIL AND OVERSEAS LTD has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . (As Per NSE Announcement Dated on 26/05/2023) Vasa Retail and Overseas Ltd has submitted to the Exchange, the financial results for the period ended March 31, 2023. Vasa Retail and Overseas Ltd has informed the Exchange regarding Board meeting held on May 29, 2023 to consider financial Statements for the year ended 31st March, 2023. (As Per NSE Announcement Dated on 29/05/2023) Vasa Retail and Overseas Ltd has informed the Exchange regarding 'Rectification in financial Result for the year ended 31st March, 2023'. (As Per NSE Announcement Dated on 30/05/2023)
08-Nov-2022	14-Nov-2022	Half Yearly Results	Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022. (As Per NSE Announcement Dated on 14.11.2022)
17-Sep-2022	17-Sep-2022	AGM	Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting held on 17-Sep-2022 to consider Other business matters.
02-Sep-2022	07-Sep-2022	Accounts	Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting to be held on 07-Sep-2022 to consider Other business matters;1. To fix the date, time and venue for convening the 05' Annual General Meeting of the company and other related matters;2. To consider and approve the draft Notice of05??? Annual General Meeting of the company for circulation to the members of the company;3. To consider and approve the Directors??? Report along with the annexures attached thereto for the Financial Year ended 31' March, 2022;4. To consider and take note of the Secretarial Audit Report for the Financial Year ended 31??March, 2022;5. To consider and appoint M/s. Amit Ray & Co., Chartered Accountant (Firm Registration No. 000483C)as a Statutory Auditor, in order to fill casual vacancy occurred due to resignation by M/s. Jain Chhajed & Associates. 'Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting held on 07-Sep-2022 to consider Other business matters1. Considered and approved convening the 05th Annual General Meeting of the company on Friday 30th September, 2022 at Pravin Chandra Gandhi ï¿¢ï__ï_'Imc Building, 4th Floor, Imc Marg, Churchgate, Mumbai ï¿¢ï__ï_' 400020 at 11.00 a.m.2. Considered and approved the draft Notice of 05th Annual General Meeting of the company for circulation to the members of the company;3. Consider and approved the Directorsï¿¢ï__ï_T Report along with the annexures attached thereto for the Financial Year ended 31st March, 2022;4. Register of Members & Share Transfer Books of the company will remain close from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of AGM.5. Took note of the Secretarial Audit Report for the Financial Year ended 31st March, 2022;6. Considered and approved the recommendation of appointment of M/s. Amit Ray & Co., Chartered Accountant (Firm Registration No. 000483C) as a Statutory Auditor, in order to fill casual vacancy occurred due to resignation by M/s. Jain Chhajed & Associates to shareholders in ensuing Annual General Meeting;7. Considered and approved the appointment of M/s Mukesh J. & Associates, Practicing Company Secretaries, Ahmedabad as a Scrutinizer to scrutinize the voting at the Annual General Meeting.' (As Per NSE Announcement Dated on 07.09.2022)
29-Jul-2022	28-Jul-2022	Change in Directors	Vasa Retail and Overseas Ltd has informed the Exchange about 1. appointment of Vikas Rajkumar Goyal as Additional Director (Non-Executive - Independent Director) of the company w.e.f. 28-Jul-2022 2. appointment of Sujay Sudhakar Waikul as Chief Financial Officer of the company w.e.f. 28-Jul-2022 3. appointment of Kirti Bohra as Company Secretary of the company w.e.f. 28-Jul-2022
13-Jul-2022	19-Jul-2022	Accounts	Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting to be held on 19-Jul-2022 to consider financial statements for the period ended March 2022 Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting held on 19-Jul-2022 to consider financial statements for the period ended March 2022 (As Per NSE Announcement Dated on 19.07.2022)
24-Jun-2022	24-Jun-2022	AGM	Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting held on 24-Jun-2022
04-May-2022	11-May-2022	Quarterly Results	Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider financial statements for the period ended September 2021 Vasa Retail and Overseas Ltd has informed the Exchange about Board Meeting held on 11-May-2022 to consider financial statements for the period ended September 2021 (As Per NSE Announcement Dated on 11/05/2022)
11-Feb-2022	24-Feb-2022	Half Yearly Results	To consider and approve the financial results for the period ended March 31, 2021 VASA : 24-Feb-2022 : The Company has informed the Exchange that a Board meeting to be held on February 17, 2022 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 24, 2022, , To consider and approve the financial results for the period ended March 31, 2021 (As per NSE Announcement Dated on 17/02/2022) Vasa Retail and Overseas Ltd has submitted to the Exchange, the financial results for the period ended March 31, 2021. (As per NSE Announcement Dated on 24/02/2022)

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Vasa Retail and Overseas Ltd

Board Meeting