Vas Infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2015, inter alia, to consider the following items:
1. To take on record / approve the Unaudited Financial Results for the Quarter ended on June 30, 2015.
2. To Take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended on June 30, 2015.
3. To consider Appointment of Lft. Col. (Retd). Shri P. V. Ramana as an (Additional) Independent Director with immediate effect i.e. August 8, 2015.
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