VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 inter alia to consider and approve meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12/11/ 2020 at 12.00 noon at the Registered office of the Company through Video conferencing or other Audio visual mean (OVAM) . to consider inter-alia following items:
1. approval UAFR Qtr & Half Yr on 30.9.2020.
2. LR Report on the UAFR Qtr & Half Year on 30.9.2020.
3.RPT entered by the Company with the Group Companies.
4.Appeal filed by our Company against SEBI Order dtd 10.0 2019 as the appeal is pending at SAT Mum .
5.Statutory Compliance Certificate pursuant to Clause 34(Read with Schedule V) on 30.09.2020.6.Statutory Compliances with BSE for the Qrr ended 30.09.2020.
7. Closure of Trading Window.8.Change of Name - Registrar & Transfer Agents to Link Intime (I) Pvt.Ltd.To take note of the change of name of RTA M/s.Sharex Dynamic (I) Pvt Ltd. duly merged with Link Intime (I) Pvt.Ltd.Mum- 400 083 with effect from 01/09/2020 9.Any other business.
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