Vas Infrastructure
BSE: 531574|ISIN: INE192C01013|SECTOR: Finance - Investments
LIVE
BSE
May 17, 17:00
14.81
-0.39 (-2.57%)VOLUME 26,262
Vas Infrastructure is not listed on NSE
AGM/EGM Summary
The last EGM of Vas Infrastructure was held on March 12, 2013.
AGM/EGM (Vas Infrastructure)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-02-2013 | EGM | 12-03-2013 | - | - | - |
| 17-08-2012 | AGM | 28-09-2012 | 22-09-2012 | 28-09-2012 | - |
| 14-02-2012 | EGM | 27-02-2012 | - | - | To issue 70,00,000 per Share Warrant per Equity Share (detachable) on preferential basis, each Share Warrant (detachable) Conv. into 1 Equity Share Warrants (detachable) Conv. into 1 Equity Share of NV of Rs. 10/- each at a premium of Rs. 55/- per Share. |
| 25-07-2011 | AGM | 26-08-2011 | 19-08-2011 | 26-08-2011 | - |
| 13-04-2011 | EGM | 30-04-2011 | - | - | For allotment of 25,00,000 Share Warrants in the IV Tranche on preferential allotment basis to Promoter's Group and Non-Promoters Group. |
| 27-08-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | - |
| 26-02-2010 | EGM | 03-04-2010 | - | - | To issue & allot upto 25,00,000 as Third Tranche on April 01, 2010, per Share Warrant per Equity Share (detachable) on a preferential basis to the Promoters and Promoters group, their friends and relatives, Mutual Funds & etc. |
| 28-08-2009 | AGM | 30-09-2009 | 23-09-2009 | 30-09-2009 | - |
| 26-12-2008 | EGM | 24-01-2009 | - | - | To issue of 1,30,00,000 Share Warrants of Rs 10/- each, with a premium of Rs 85/- per Share Warrant for cash & for raising of finance through Allotment of 75,00,000 Share Warrants per Equity Share. |
| 04-09-2008 | AGM | 30-09-2008 | 23-09-2008 | 30-09-2008 | - |
| 16-08-2007 | AGM | 29-09-2007 | 22-09-2007 | 29-09-2007 | - |
| 07-03-2007 | EGM | 30-03-2007 | - | - | - |
| 25-08-2006 | AGM | 30-09-2006 | 23-09-2006 | 30-09-2006 | - |
| 18-08-2005 | AGM | 30-09-2005 | 24-09-2005 | 30-09-2005 | - |
| 24-08-2004 | AGM | 30-09-2004 | 24-09-2004 | 30-09-2004 | - |
| 09-10-2003 | AGM | 29-12-2003 | 23-12-2003 | 29-12-2003 | - |
| 08-10-2002 | AGM | 28-12-2002 | 29-11-2002 | 28-12-2002 | Bookclsoure |
| 11-07-2001 | AGM | 29-09-2001 | 21-09-2001 | 29-09-2001 | Bookclsoure |
| 06-11-2000 | AGM | 30-12-2000 | 19-12-2000 | 30-12-2000 | Bookclsoure |
| 09-06-1999 | AGM | - | 18-09-1999 | 25-09-1999 | - |
| 23-11-1998 | AGM | - | 12-12-1998 | 19-12-1998 | Nil Dividend |
| 29-08-1997 | AGM | - | 20-09-1997 | 27-09-1997 | NIL DIVIDEND |
Source : Dion Global Solutions Limited
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