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Board Meeting-Outcome of Board Meeting

| Updated on February 12, 2018 Published on February 12, 2018

1. approved Unaudited Financial Results for Quarter & 9 months ended 31.12.2017

2. Noted Limited Review Report given by Statutory Auditors, M/s. NPV & Associates on Unaudited Financial Results for Quarter & 9 months ended on 31.12.2017

3. Noted SEBI Orders dated 29.12.2017; 09-01-2018 & 24.01.2018 whereby SEBI has levied penalty of Rs.102 lacs, 2.00 lacs & Rs.1.00 lacs in respect of Jayesh Vinodrai Valia, Raj Jayesh Valia, Madhav Jayesh Valia, Yashraj Containeurs Ltd, Precision Containeurs Ltd, Vasparr Shelter Ltd (Now known as RV Lifestyle Ltd, Vas Educomp Pvt Ltd; Pushpanjali Drums Pvt Ltd, in matter of Vas Infrastructure Ltd, for violation on account of increase in promoters holding from 53.85% to 56.04% on 06.04.2011, failure to make Public Announcement including triggered limit, Code of Conduct, Audit Committee, Non Disclosures of Returns for increase in shareholding from 41.82% to 51.52% during 31.3.2009 & 11.04.2009
And other details as per our letter dt.12/02/2018

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 12, 2018
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