30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Vas Infrastructure Ltd.

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  • BSE Code: 531574
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Vas Infrastructure Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Quarterly Results & Vas Infrastructure Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to consider following items: 1. To take on record, consider and approve the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2016. 2. To take on record the Limited Review Report given by the given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2016. 3. To approve the Limited Liability Partnership, Agreement in the name of Shree VAS REALTY LLP (or LAXMI REALTY LLP or any other name) as approved by the MCA-ROC, Maharashtra, Mumbai) between the Company jointly with Mr. Raj Jayesh Valia, Mr. Madhav Jayesh Valia and Mr. Paresh R Sancheti, Mr. Nimesh U Desai, Mr. Bhushan K. Patil for the business of acquiring ownership Development Rights and Develop such properties for building and construction purpose.
16-Nov-201614-Nov-2016 Quarterly Results
05-Aug-201612-Aug-2016 Quarterly Results & Vas Infrastructure Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016,inter alia, to consider following items: 1. To take on record/approve the Unaudited Financial Results for the Quarter ended on June 30, 2016. 2. To Take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended on June 30, 2016, 3. To consider and approve the Annual Report for the year ended March 31, 2016. 4. To decide date, time and venue of the Annual General Meeting for the year ending March 31, 2016. 5. To consider the Book Closure date. 6. To consider and approve the Appointment of PCS, Mr. Kaushik Nagar, Kakarira & Associates, as Scrutinizer for Postal Ballot, E Voting and voting at the AGM to be held. 7. To consider and recommend the Re-Appointment of M/ s. Kakaria & Associates, Statutory Auditors, of the Company for the ensuing AGM to be held before September 30, 2016.
27-May-201630-May-2016 Vas Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider following items: 1. To take on record, consider for approval to the Board of Directors the Audited Financial Results for the Quarter and Year ended on March 31, 2016. 2. To take on record the Limited Review Report on the Audited Financial Results for the Quarter and Year ended March 31, 2016. 3. To induct Mr. Ajay Nautamlal Jani as Independent Director (Additional) with immediate effect. & Audited Results
28-Apr-201603-May-2016 Vas Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 03, 2016, inter alia, to consider following items: - To approve the Limited Liability Partnership Agreement in the name of VAS INFRA PROJECT LLP between the Company jointly with Mr. Raj Valia, Mr. Madhav Valia and Mr. Moolchand S. Shah, Mr. Bharat M. Shah for the business of acquiring ownership development rights and develop such properties, for building and construction purpose.
23-Mar-201631-Mar-2016 A meeting of the Board of Directors of the Company will be held on March 31, 2016, inter alia, to consider following items: 1. To Redesignate and appoint Mrs. Kirti Kishore Padave as Executive Director with effect from April 01, 2016, for a period of 3 years under Section 196, 197, and Schedule V of Companies Act, 2013, subject to the approval of members in the ensuing Annual General Meeting to be held on or before September, 2016, on a monthly remuneration as per the Companies Act, 2013. 2. To discuss the SEBI Order dated March 16, 2016 including the course of action.
01-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following items: 1. To re-appoint Dr. Jayesh Valia, as Executive Chairman with effect from January 01, 2016 u/s. 196, 197 of Companies Act, 2013, subject to approval of members in the ensuing Annual General meeting. 2. To take on record, consider and approve the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015. 3. To take on record the Limited Review Report given by the given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine month ended on December 31, 2015. 4. To accept the Resignation of Ms. Babulal Bansilal Jain, Independent Director with immediate effect. 5. To appoint Mr. J. V. Vasani & Company, Chartered Accountant as internal auditor for the year 2015-2016. 6. To appoint M/s. Kaushik Nahar, Praticising Company Secretary as Secretarial Auditor for the year 2015-2016.
29-Jan-201613-Feb-2016Vas Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following items: 1. To re-appoint Dr. Jayesh Valia, as Executive Chairman with effect from January 01, 2016 u/s. 196, 197 of Companies Act, 2013, subject to approval of members in the ensuing Annual General meeting. 2. To take on record, consider and approve the Unaudited Financial Results for the Quarter and Nine months ended on December 31, 2015. 3. To take on record the Limited Review Report given by the given by the Statutory Auditors on the Unaudited Financial Results for the Quarter and Nine month ended on December 31, 2015. 4. To accept the Resignation of Ms. Babulal Bansilal Jain, Independent Director with immediate effect. 5. To appoint Mr. J. V. Vasani & Company, Chartered Accountant as internal auditor for the year 2015-2016. 6. To appoint M/s. Kaushik Nahar, Praticising Company Secretary as Secretarial Auditor for the year 2015-2016.
06-Nov-201509-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 09, 2015, inter alia, to consider following items: 1. To appoint Lft. Col. (Retd.) P. V. Ramana, as an Independent (Additional) Director of the Company. 2. To appoint Mr. V. C. Deo, as an Independent (Additional) Director of the Company. 3. To Re-designate Mrs. Kirti Kishore Padave as Non Executive Director instead of Executive Director of the Company, with effect from August 14, 2015 (as the Agreement and approval of Central Government permission expired). 4. To take on record and approve the Unaudited Financial Results for the Quarter ended on September 30, 2015. 5. To take on record the Limited Review Report on the Unaudited Financial Results for the Quarter ended September 30, 2015.
06-Aug-201508-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 08, 2015, inter alia, to consider the following items: 1. To take on record / approve the Unaudited Financial Results for the Quarter ended on June 30, 2015. 2. To Take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended on June 30, 2015. 3. To consider Appointment of Lft. Col. (Retd). Shri P. V. Ramana as an (Additional) Independent Director with immediate effect i.e. August 8, 2015.
07-May-201512-May-2015 With reference to the earlier letter dated May 06, 2015, Vas Infrastructure Ltd has now informed BSE that next Board of Directors meeting is fixed on May 12, 2015, to consider the following agenda : 1. To take on record, consider and approve the Audited Financial Results for the Quarter and Eighteen months ended on March 31, 2015. 2. To take on record the Limited Review Report given by the Statutory Auditors on the Audited Financial Results for the Quarter ended on March 31, 2015. 3. To consider and approve the Annual Report for the Eighteen months ended March 31, 2015. 4. To propose to declare a dividend subject to the approval of the shareholders in the ensuing AGM. 5. To decide date, time and venue of the Annual General Meeting for the Eighteen months ended on March 31, 2015. 6. To consider the Book Closure date. 7. To consider and approve the Appointment of PCS, Mr. Prakash Pandya & Co., as Scrutinizer for Postal Ballot, E Voting and voting at the AGM to be held. 8. To consider Re-Appointment of M/s. Kakaria & Associates, Statutory Auditors, for a period upto the conclusion of AGM of the Company to be held on or before September 30, 2016. 9. To consider the appointment of Central Depository Services India Ltd (CDSL). and Sharex Dynamcis (I) Pvt. Ltd. (RTA) of the Company for the purpose of enabling E-Voting platform to the members of the Company to exercise the option of E-Voting. & Dividend & Audited Results
20-Apr-201506-May-2015 The Board of Directors of the Company will be held on May 06, 2015, inter alia, to consider following items: 1. To take on record, consider and approve the Audited Financial Results for the Quarter and Eighteen months ended on March 31, 2015. 2. To take on record the Limited Review Report given by the Statutory Auditors on the Audited Financial Results for the Quarter ended on March 31, 2015. 3. To consider and approve the Annual Report for the Eighteen months ended March 31, 2015. 4. To decide date, time and venue of the Annual General Meeting for the Eighteen months ended on March 31, 2015. 5. To consider the Book Closure date. 6. To consider and approve the Appointment of PCS, Mr. Prakash Pandya & Co., as Scrutinizer for Postal Ballot, E Voting and voting at the AGM to be held. 7. To consider Re-Appointment & Increase in Remuneration of Mrs. Kirti Kishore Padave, Executive Director on a Remuneration of Rs. 75,000/- per month for a period of three years with effect from August 14, 2015 to August 13, 2018 subject to the approval of the shareholders in the Annual General Meeting. 8. To consider Re-Appointment of Mr. Ganesan Venkatraman Independent Director, For a period of 5 years. 9. To consider Re-Appointment of Mr. Babulal Bansilal Jain, Independent Director, for a period upto September 2016. 10. To consider Re-Appointment of M/s. Kakaria & Associates, Statutory Auditors, for a period of 5 years. 11. To consider Resignation of Mr. Vyankatesh H. Mulwad, Company Secretary with immediate effect i.e. May 07, 2015. & Audited Results
21-Jan-201506-Feb-2015 Quarterly Results
27-Oct-201407-Nov-2014 Quarterly Results