Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 10 Aug 2023 | 26 May 2023 |
1. The Board approved the Audited Annual Report with Schedules, Notes, Auditors Report, Directors Report, AGM Notice for the year ended 31st March, 2023. (Financial Results , Assets & Liabilities including Auditors Report as at 31.03.2023 AGM schedule and it will be held on Thursday the August 10,2023 at 3.00p.m.via VC (As per BSE Announcement Dated on 03/07/2023) Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015, SEBI (Listing Regulation) Public Notice of 28th Annual General Meeting (As Per BSE Announcement Dated on 18.07.2023) Proceeding of 28th AGM of Vas Infrastructure Ltd (As Per BSE Announcement dated on 10.08.2023) Details of Voting Results including Scrutinizer Report for 28th AGM . (As Per BSE Announcement Dated on 11.08.2023) |
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