VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 inter alia to consider and approve 1. To take on record consider for approval of the AFR for the Qtr & Financial Year ended on 31.03. 2021 alongwith the Auditors Reports. 2.In this regard the Trading Window for dealing in Equity of the Company will remain closed for Directors/KMP from 17.06.2021 till 27.06. 2021 (both days inclusive).
3.To discuss and revised OTS of Canara Bank to be submitted in view of Covid 19 Pandemic impacted the entire world including Indian market the unprecedented adversity for businesses including Government. 4 To decide the date time and venue of the Annual General Meeting for the Year
ended on 31.03.2021. 5.To consider the Book Closure date.6.To Recommend the Reappointment of Mr. Ravindra S.Dungarshi as an Independent Director 7.To Recommend the Reappointment of Mr.Vinod Chintaman Deo as an Independent Director.
8 To Recommend the Reappointment of Mr. Ajay Nautamlal Jani as an Independent Director. and other agenda as per our letter dated 15.06.2021.
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