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Year archive

Vas Infrastructure Ltd. — 2021 filings

All 51 regulatory filings released by Vas Infrastructure Ltd. (531574) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
Appointment of Mr. Dhrup Chand Ramdhar Varma (Din No.09429519) as Independent (Non Executive) Director with effect from December 18, 2021, under Regulation 30 of SEBI (Listing Obligations ....
Regulatory Filings
2021-12-18 English
The Board of Directors of the Company held its meeting as planned today i.e. Saturday, December 18, 2021, at Jwala Estate, Pushp Vinod 2, 2nd Floor Soniwadi, S.V. Road, Borivali (West), ....
Regulatory Filings
2021-12-18 English
VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2021 ,inter alia, to consider and approve meeting of the Board of ....
Regulatory Filings
2021-12-09 English
Further to our letter REF.NO:VAS /BOMSTOCK/2021 dated November 13, 2021, we are herewith enclosing the xerox copies of paper cuttings of the Statement of Standalone Unaudited Financial ....
Regulatory Filings
2021-11-16 English
The Board accepted the Resignation of Mr. Vinod C. Deo, Independent Director with effect from 13.11. 2021.
Regulatory Filings
2021-11-13 English
The Board approved and took on record the UAFR for the Qtr & Half Year ended on 30.09.2021.
Regulatory Filings
2021-11-13 English
1.The Board approved and took on record the UAFR for the Qtr & Half Year ended on 30.09.2021.2.The Board took Note on the LR.3.The Board discussed and approved the RPT. 4. The Board ....
Regulatory Filings
2021-11-13 English
Further to our letter REF.NO:VAS /BOMSTOCK/2021 dated November 2, 2021, we are herewith enclosing the xerox copies of paper cuttings of the Notice of the Board of Directors scheduled ....
Regulatory Filings
2021-11-08 English
VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Board Meeting on Saturday, ....
Regulatory Filings
2021-11-02 English
Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to VAS INFRASTRUCTURE LIMITED maintained by LINK INTIME INDIA PRIVATE LIMITED pertaining to ....
Regulatory Filings
2021-10-23 English
Certificate under Reg.74(5) of SEBI (DP) Regulation ,2018
Regulatory Filings
2021-10-12 English
Submission of Half Yearly Disclosure on Related Party Transactions Regulation 23(9) as on 30.09.2021.
Regulatory Filings
2021-10-07 English
Voting Results including Scrutinizer Report Further to our letter dated September 30, 2021, regarding Proceeding of the 26th Annual General Meeting of the ....
Regulatory Filings
2021-10-02 English
Outcome of AGM As per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we enclose herewith Proceeding of the 26th Annual General ....
Regulatory Filings
2021-09-30 English
Please refer our letter dated September 6, 2021, and as per Regulation 30 of SEBI (LODR), Regulation 2015, SEBI (Listing Regulation ), we are enclosing copies of newspaper advertisement ....
Regulatory Filings
2021-09-09 English
ANNUAL REPORT FOR THE YEAR 2020-2021
Regulatory Filings
2021-09-07 English
INTIMATION OF BOOK CLOSURE .
Regulatory Filings
2021-08-16 English
Statement of Standalone -Unaudited Financial Results for the Quarter ended 30th June, 2021. Further to our letter REF.NO:VAS /BOMSTOCK/2021 dated August 12, 2021, we ....
Regulatory Filings
2021-08-13 English
1. The Board approved and took on record the Unaudited Financial Results for the Quarter ended 30th June, 2021. (copy enclosed) . 2. The Board took Note on the Limited ....
Regulatory Filings
2021-08-12 English
The Board of Directors of the Company held its meeting as planned today i.e. Thursday, August 12 , 2021 at 3.00 p.m. onwards through Video conferencing or other Audio visual mean ....
Regulatory Filings
2021-08-12 English
Closure of Trading Window from 10th August 2021 to 14th August 2021. Further to our letter dated August 3,2021,We have to inform you that in accordance with the provisions of SEBI ....
Regulatory Filings
2021-08-05 English
Publication in Newspaper of Notice - Board Meeting
Regulatory Filings
2021-08-04 English
VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve meeting of the Board of ....
Regulatory Filings
2021-08-03 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2021-07-10 English
With reference to the above and in pursuance of Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find ....
Regulatory Filings
2021-06-29 English
Further to our letter REF.NO : VAS /BOMSTOCK /2021 dated June 26,2021 we are herewith enclosing the xerox copies of paper cuttings of the Statement of Standalone Audited Financial Results ....
Regulatory Filings
2021-06-28 English
Audited Annual Results with Schedules, Notes, Auditors Report, Directors'' Report, AGM Notice for the year ended 31st March, 2021. (Financial Results , Assets & Liabilities including Auditors ....
Regulatory Filings
2021-06-26 English
Outcome of the Board Meeting held on Wednesday, June 23, 2021. and other agendas as per our letter dated 26.06.2021.
Regulatory Filings
2021-06-26 English
Further to our letter dated June 17,2021,We have to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015, the "Trading window" for ....
Regulatory Filings
2021-06-17 English
Further to our letter REF.NO:VAS /BOMSTOCK/2021 dated June 15, 2021, we are herewith enclosing the xerox copies of paper cuttings of the Notice of the Board of Directors scheduled ....
Regulatory Filings
2021-06-17 English
VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve 1. To take on record, consider ....
Regulatory Filings
2021-06-17 English
In Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations ,2011,it is declared that the promoter along with any person acting in concert ,has ....
Regulatory Filings
2021-05-29 English
PCS CERTIFICATE UNDER REG 40(10) FOR THE HALF YEAR ENDED 31ST MARCH 2021
Regulatory Filings
2021-04-14 English
this is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure requirements ) Regulations 2015, Vas Infrastructure Limited has complied with the requirements ....
Regulatory Filings
2021-04-09 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-08 English
Revised Annual Disclosures under Regulation 30(1) and 30(2) of SEBI ( Substantial Acquisition of Shares &Takeover)Regulations, 2011. We are emailing the form duly filled for the ....
Regulatory Filings
2021-04-08 English
Revised Annual Disclosures by the Promoter(s) to the stock exchange and the Target Company for the encumbrance of shares /invocation of encumbrance / release of encumbrance in terms of ....
Regulatory Filings
2021-04-08 English
We are enclosing herewith Pursuant to provisions of Regulation 7(1) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading ) Regulation 2015. Kindly find the same in ....
Regulatory Filings
2021-04-08 English
Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI LODR) we are enclosing herewith a Statement on Related Party Transactions on a consolidated ....
Regulatory Filings
2021-04-06 English
SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 and state that for the year ended 31st March, 2021, the Company does not fall under the category of 'Large Corporates' ....
Regulatory Filings
2021-04-05 English
Annual Disclosures under Regulation 30(1) and 30(2) of SEBI ( Substantial Acquisition of Shares &Takeover)Regulations, 2011. We are emailing the form duly filled for the year ended ....
Regulatory Filings
2021-04-05 English
We refer to the SEBI Circular dated 9th September 2020, under Regulation 7(2) wherein we are required to file Disclosures of Promoters, Group Cos, including Designated Persons.
Regulatory Filings
2021-02-16 English
Further to our letter REF.NO:VAS /BOMSTOCK/2021 dated February 13, 2021, we are herewith enclosing the xerox copies of paper cuttings of the Statement of Standalone Unaudited Financial ....
Regulatory Filings
2021-02-15 English
1 Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2020. (copy enclosed) 2 The Board took Note on the Limited Review Report given by the Statutory ....
Regulatory Filings
2021-02-13 English
1. Ratified the Circular Resolution dated 29.01.2021 Re: Approval letter dated 20.1.2021 of Canara Bank (formerly Syndicate Bank outstanding dues) for Rs.104.00 crores with various terms ....
Regulatory Filings
2021-02-13 English
Notice of Board Meeting on Saturday, February 13 , 2021, for approving the UAFR for the Quarter and Nine months ended 31st December ,2020 Rechedule of Board of Directors Meeting ....
Regulatory Filings
2021-02-13 English
Further to our letter dated January 14,2021,We have to inform you that in accordance with the provisions of SEBI (Prohibition of Insider Trading ) Regulation 2015, the 'Trading window' ....
Regulatory Filings
2021-02-01 English
In terms of Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (SEBI LODR) we are enclosing herewith a Statement on Related Party Transactions on ....
Regulatory Filings
2021-01-20 English
Sub: Publication in Newspaper of Notice - Board Meeting Further to our letter REF.NO: VAS/BOMSTOCK/2021 dated January 14, 2021, we are herewith enclosing the xerox copies of ....
Regulatory Filings
2021-01-18 English
VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve meeting of the Board of ....
Regulatory Filings
2021-01-16 English
Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 .
Regulatory Filings
2021-01-08 English