VAS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. To take on record the Unaudited Financial Results for the 1st Quarter ended 30th June 2022. 2. To take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results for the Quarter ended 30th June 2022. 3. To take on record the Related Party transactions entered by the Company with the Group Companies if any. 4 To note the Appeal filed by our Company against SEBI Order dated October 10 2019as the appeal is pending at Supreme Court of India New Delhi. 5. To discuss OTS matter.6. To note the legal cases pending at Court as per report submitted by Legal Department.7. To take note of Statutory Compliance Certificate pursuant to Clause 34 (Read With Schedule V) as on June 30 2022.8. To note the Statutory Compliances with BSE for the Quarter ended 30th June 20229. Any other business with the permission of the chair
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