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Vas Infra
BSE: 531574NSE: ISIN: INE192C01013

7th-Aug-2019 16:39Source: BSE

Vas Infrastructure - The Board Approved And Took On Record The Unaudited Financial Results For The Quarter Ended 30Th June, 2019

Board at meeting dt. Wednesday, 07.08.2019, approved following:
1.Board ratified Circular Resolution 24.07.2019 2)Board approved Annual Report year ended 31.03.2019. 3) Board decided 24th AGM for Year ended 31.03.2019, to held 28.9.2019. 4.Register of Members remain closed 25/09/2019-27/09/2019.lusive. 5.Board Re-Appt. Ravindra Dungarshi, Ind.Director 1 year.6.Board approved Re-Appt. Vinod Deo, Ind. Director 1 year 7.Board approved Re-Appt Ajay Jani Ind. Director, 1year. 8.Board approved Re-Appt.Mrs. Kirti Padave,ED,3 years 9.Board approved UFR for Qtr. 30.06.2019. 10.Board took Note on L.R Report. 11.Board approved RPT 1st Qtr.April to 30.06.2019.12.Board approved Appt.Kakaria & Ass. Internal Auditor 13.Board approved Appt Kaushik Nahar & Ass.Secretarial Auditor 14.Board approved appt. Kaushik Nahar & Ass.Scrutinizer. 15.Board approved Appt CDSL & Sharex Dynamics (I) Pvt. Ltd. (RTA) for enabling E-Voting. 16) Board Directors'Meeting commenced 1.00 pm & concluded at 4.00p.m.

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9th-Sep-2019 16:53Source: BSE

Vas Infrastructure - Reg. 34 (1) Annual Report

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