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Vas Infrastructure Ltd. - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled To Be Held On Monday,August 6,2018

| Updated on July 31, 2018 Published on July 31, 2018

VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve 1.Approve A/R with Auditors Report,AGM Notice 31.3.18.2.Decide AGM 3.Book Closure date.4.ReAppt NPV & Assoc.,Auditors,AGM 5)Reappt.P.V Ramana,Inde Dire -1yr 6.Reappt V C Deo,Inde Dir-1yr 7.Reappt Ajay Jani,Inde Dir,- 1yr 8.approve Financial Activities (NBFC) under the Object Clause of M/A.9.Convert 706000 Sw of Promoters Hiral Valia(353000)and Heer Valia353000to ES (with fv Rs.10/-each)-BSE. 10.Ratification for Pref Allotment -made per EGM 12.2.18 11.Approve RPT 1st Quarter, April-June18. 12. Approve UFR for Quarter 30.6.18. 10. To approve the Limited Review Report issued by the Auditors on the UFResults for Quarter 30.6.18.12.Appoint Kakaria & Associates, C.A.,Mumbai, Internal Auditor for 18-19.13. Appoint Kaushik Nahar & Associates, as Secretarial Auditor for 18-19.14. Appoint Kaushik Nahar & Associates,Scrutinizerfor AGM to be held on September 18.15. Discuss SEBI Order 01-01-18.16. Any other business with the permission of the chai

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Source : BSE - www.bseindia.com

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Published on July 31, 2018
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