Vas Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 13, 2013, based on the recommendation of the Audit Committee, the Board of Directors decided as under :
1. To file the Merger Application with the Designated Stock Exchange.
2. Approved the swap ratio of 2 shares of Vas Infrastructure Ltd to be allotted to the shareholders of Pushpanjali Drums Pvt. Ltd against the 5 shares held by them in that Company.
3. It also authorized Dr. Jayesh V. Valia, Executive Chairman, Mrs. Kirti Kishore Padave, Executive Director, Mr. Vyankatesh H. Mulwad, Company Secretary and/or Mr. Kaushik Nahar, Practising Company Secretary, to take all necessary actions as may be required in this matter.
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