With reference to the earlier letter dated May 06, 2015, Vas Infrastructure Ltd has now informed BSE that next Board of Directors meeting is fixed on May 12, 2015, to consider the following agenda :
1. To take on record, consider and approve the Audited Financial Results for the Quarter and Eighteen months ended on March 31, 2015.
2. To take on record the Limited Review Report given by the Statutory Auditors on the Audited Financial Results for the Quarter ended on March 31, 2015.
3. To consider and approve the Annual Report for the Eighteen months ended March 31, 2015.
4. To propose to declare a dividend subject to the approval of the shareholders in the ensuing AGM.
5. To decide date, time and venue of the Annual General Meeting for the Eighteen months ended on March 31, 2015.
6. To consider the Book Closure date.
7. To consider and approve the Appointment of PCS, Mr. Prakash Pandya & Co., as Scrutinizer for Postal Ballot, E Voting and voting at the AGM to be held.
8. To consider Re-Appointment of M/s. Kakaria & Associates, Statutory Auditors, for a period upto the conclusion of AGM of the Company to be held on or before September 30, 2016.
9. To consider the appointment of Central Depository Services India Ltd (CDSL). and Sharex Dynamcis (I) Pvt. Ltd. (RTA) of the Company for the purpose of enabling E-Voting platform to the members of the Company to exercise the option of E-Voting.
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