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Year archive

Vas Infrastructure Ltd. — 2019 filings

All 46 regulatory filings released by Vas Infrastructure Ltd. (531574) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
REVISED UAFR FOR QTR AND HALF YEAR ENDED 30.9.2019 INCLUDING CASH FLOW STATEMENT. YOUR BSE EMAIL DATED 3.12.2019
Regulatory Filings
2019-12-12 English
REVISED UAFR FOR QTR AND HALF YEAR ENDED 30.9.2019 INCLUDING CASH FLOW STATEMENT. YOUR BSE EMAIL DATED 3.12.2019
Regulatory Filings
2019-12-12 English
We are enclosing the Xerox Copies of Paper Cuttings of the Statement of Standalone Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2019, which were ....
Regulatory Filings
2019-11-16 English
The Board of Directors of the Company held its meeting on November 14, 2019, at the Registered office of the Company. the following Agendas : 1. The Board approved and took on ....
Regulatory Filings
2019-11-14 English
VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. To take on record, ....
Regulatory Filings
2019-11-05 English
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30.09.2019
Regulatory Filings
2019-10-24 English
With Reference to the caption subject, we would like to confirm you the Company is not falling under Large Corporate criteria mentioned in the circular based on the Financial of 2018-2019 ....
Regulatory Filings
2019-10-22 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations,2018 for the quater ended 30.09.2019.
Regulatory Filings
2019-10-11 English
Compliance Certificate for the Half Year ended on 30.09.2019.
Regulatory Filings
2019-10-11 English
Order passed by the Securities and Exchange Board of India against various promoter entities - In the matter of Vas Infrastructure Ltd. - Company No.531574
Regulatory Filings
2019-10-09 English
DETAILS OF VOTING RESULTS INCLUDING SCRUTINIZER REPORT FOR 24TH AGM OF Vas Infrastructure Limited
Regulatory Filings
2019-09-28 English
Summary of Proceeding of 24th AGM .duly Approved all the Resolutions.
Regulatory Filings
2019-09-28 English
Pursuant to Regulation 47 of Listing Regulation, please find enclosed xerox copies of the Newspapers advertisement published in Free Press Journal on Saturday, 7th September, 2019 and ....
Regulatory Filings
2019-09-09 English
Pursuant to Regulation 47 of Listing Regulation, please find enclosed xerox copies of the Newspapers advertisement published in Free Press Journal on Saturday, 7th September, 2019 and ....
Regulatory Filings
2019-09-09 English
Book closure of the Company will be remain closed from Wednesday 25.09.2019 to friday 27.09.2019,(both days inclusive), for the purpose of Annual General Meeting .
Regulatory Filings
2019-08-16 English
Further to our letter dated August 7, 2019, regarding Outcome of the Board Meeting enclosing Annual report alongwith Unaudited Financial Results for the Quarter ended 30.6.2019, however, ....
Regulatory Filings
2019-08-12 English
NEWSPAPER PUBLICATION OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019
Regulatory Filings
2019-08-09 English
Vas Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2019 to September 27, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-08 English
We have to inform you that as per the disclosure under Regulations 23(9) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable to the Company. Accordingly, ....
Regulatory Filings
2019-08-07 English
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 ....
Regulatory Filings
2019-08-07 English
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 ....
Regulatory Filings
2019-08-07 English
The Board Meeting to be held on 07/08/2019 has been revised to 07/08/2019 The Board Meeting to be held on 07/08/2019 has been revised to 07/08/2019 with Revised agenda as attached notice ....
Regulatory Filings
2019-08-02 English
VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Notice of Board Meeting ....
Regulatory Filings
2019-07-31 English
Compliance-Certificate under Reg.74(5) of SEBI(DP) Regulations ,2018
Regulatory Filings
2019-07-10 English
This is to inform you that the Board of Directors of the Company at its meeting approved the revisions in the Company's Code to regulate, monitor and Report Trading, Whistle Blower Policy, ....
Regulatory Filings
2019-06-01 English
Further to our letter REF.NO:VAS /BOMSTOCK/2019 dated May 30, 2019, we are herewith enclosing the xerox copies of paper cuttings of the Statement of Standalone Audited Financial ....
Regulatory Filings
2019-05-31 English
The Board discussed SAT Order dated 15-05-2019, whereby the Order reducing the penalty to Rs.30.00 lacs. from Rs.100 lacs. as passed by Adjudicating Officer - SEBI.
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
1) Archival Policy
Regulatory Filings
2019-05-30 English
1)Preservation of Documents Policy
Regulatory Filings
2019-05-30 English
1) Sexual Harassment Policy
Regulatory Filings
2019-05-30 English
1)Nomination and Remuneration Committee Policy
Regulatory Filings
2019-05-30 English
1)Vigil Mechanism (Whistle Blower Policy)
Regulatory Filings
2019-05-30 English
1)Determination of Materiality Policy.
Regulatory Filings
2019-05-30 English
1)Policy for Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information ('UPSI').
Regulatory Filings
2019-05-30 English
(1) Related Party Transactions Policy.
Regulatory Filings
2019-05-30 English
The Board approved the Appointment of Mr. James Desai, as Chief Financial Officer CFO-KMP) with effect from April 1, 2019.
Regulatory Filings
2019-05-30 English
Board approved and took on record the Audited Financial Results for the Quarter and Year ended on 31.03.2019, alongwith the Audit Report .
Regulatory Filings
2019-05-30 English
1) Approved the A F R Quarter & Year ended 31.03.2019, alongwith the Audit Report . 2) Board approved Statutory Auditors, M/s. NPV & Associates' Report on AF R for the Qtr & Year ....
Regulatory Filings
2019-05-30 English
With respect to aforesaid SEBI Circular in respect of fund raising of debt securities by Large Companies (LC) and disclosure and compliances by such large Corporate, we state that our ....
Regulatory Filings
2019-05-27 English
With respect to aforesaid SEBI Circular in respect of fund raising of debt securities by Large Companies (LC) and disclosure and compliances by such large Corporate, we state that our ....
Regulatory Filings
2019-05-27 English
VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1)To approve Audited Financial ....
Regulatory Filings
2019-05-22 English
VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1) To take on record, ....
Regulatory Filings
2019-05-18 English
PCS CERTIFICATE FOR TRANSFER/TRANSMISSION/TRANSPOSITION UNDER REG 40(9) FOR THE HALF YEAR ENDED 31.03.2019
Regulatory Filings
2019-04-20 English
We have submitted our Annual Report 2017-18 copy to your exchange on 7/9/2018 . however , the same is not appearing at our website . we request you to upload the Annual Report for the ....
Regulatory Filings
2019-04-18 English
Compliance Certificate for the Half year ended on 31/03/2019
Regulatory Filings
2019-04-15 English