Board Meeting Dates of Vas Infrastructure Ltd.

Date of Meeting	Purpose
Nov 06, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & A.G.M.
May 26, 2025	Audited Results
Feb 07, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 31, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Jan 19, 2024	Others
Oct 31, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 25, 2023	Audited Results
Feb 11, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results & Others
Jul 27, 2022	Others
May 28, 2022	Quarterly Results
Feb 12, 2022	Quarterly Results
Dec 18, 2021	Others
Nov 13, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 26, 2021	Quarterly Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 09, 2020	Others
Jun 25, 2020	Quarterly Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 07, 2019	Audited Results
May 30, 2019	Audited Results
May 27, 2019	Audited Results
Feb 05, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results, A.G.M. & Others
May 28, 2018	Audited Results & Others
Mar 21, 2018	Others
Mar 14, 2018	Others
Feb 12, 2018	Quarterly Results
Dec 30, 2017	Others
Nov 11, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Feb 10, 2017	Quarterly Results & Others
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
May 03, 2016	Others
Mar 31, 2016	Others
Feb 13, 2016	Quarterly Results & Others
Aug 08, 2015	Quarterly Results & Others
Aug 08, 2015	Quarterly Results & Others
May 12, 2015	Audited Results & Dividend
May 06, 2015	Audited Results & Others
Feb 06, 2015	Quarterly Results
Nov 07, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results & Others
May 12, 2014	Quarterly Results
Feb 03, 2014	Quarterly Results
Oct 28, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
Jul 13, 2013	Others
May 15, 2013	Quarterly Results
May 04, 2013	Others
Jan 29, 2013	Quarterly Results & Others
Dec 08, 2012	Appointment of Chairman & Add. Director
Oct 29, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
Aug 01, 2012	To consider conversion of Warrants
Jul 06, 2012	Audited Results & Others
Jun 30, 2012	Audited Results
May 12, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results & Others
Feb 07, 2012	Quarterly Results & Others
Oct 21, 2011	Quarterly Results
Jul 15, 2011	Quarterly Results
May 30, 2011	Audited Results
May 28, 2011	Audited Results
Apr 06, 2011	Conversion of Share Warrants
Jan 31, 2011	Quarterly Results
Nov 15, 2010	Appointment of Executive Director
Oct 30, 2010	Quarterly Results
Aug 25, 2010	Audited Results
Aug 21, 2010	Audited Results
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results & Others
Feb 08, 2010	To call an EGM of the Company
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
May 30, 2009	Quarterly Results & Others
Apr 23, 2009	Quarterly Results
Apr 11, 2009	Allotment of Convertible Share Warrants
Mar 31, 2009	Issue of Convertible Share Warrants
Jan 31, 2009	Quarterly Results
Dec 11, 2008	Others
Oct 31, 2008	Quarterly Results
Aug 30, 2008	Audited Results
Aug 23, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Mar 31, 2008	To consider allotment of shares
Jan 31, 2008	Quarterly Results
Nov 30, 2007	Limited Review Results
Oct 31, 2007	Quarterly Results
Aug 25, 2007	To consider Limited Review
Jun 30, 2007	Audited Results
Jun 15, 2007	To consider allotment of equity shares
May 31, 2007	Half Yearly Results
Jan 11, 2007	Quarterly Results
Nov 30, 2006	Half Yearly Results
Oct 31, 2006	Quarterly Results
Oct 13, 2006	Others
Aug 26, 2006	Quarterly Results (Audited)
Aug 25, 2006	Accounts
Jul 31, 2006	Quarterly Results
May 31, 2006	Accounts
Apr 29, 2006	Quarterly Results
Apr 12, 2006	Right Issue of Equity Shares
Jan 31, 2006	Quarterly Results
Nov 30, 2005	Half Yearly Results
Nov 23, 2005	Issue of equity shares
Oct 31, 2005	Quarterly Results
Aug 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
May 31, 2005	Accounts
Apr 30, 2005	Quarterly Results
Jan 24, 2005	Quarterly Results

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