Book Closure Details of Vas Infrastructure Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
Sep 05, 2024	AGM	Sep 19, 2024	Sep 22, 2024	A.G.M.
May 25, 2023	AGM	Jul 28, 2023	Jul 30, 2023	A.G.M.
Jun 28, 2021	AGM	Sep 27, 2021	Sep 29, 2021
Sep 15, 2020	AGM	Dec 15, 2020	Dec 17, 2020
Aug 07, 2019	AGM	Sep 25, 2019	Sep 27, 2019
Aug 06, 2018	AGM	Sep 25, 2018	Sep 27, 2018
Jan 01, 2018	EGM
Aug 11, 2017	AGM	Sep 25, 2017	Sep 27, 2017
May 12, 2015	AGM	Jun 24, 2015	Jun 30, 2015	Rs.0.7000 per share(7%)Dividend
Feb 10, 2014	AGM	Mar 19, 2014	Mar 25, 2014
May 24, 2013	EGM
Feb 04, 2013	EGM
Aug 17, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Feb 14, 2012	EGM			To issue 70,00,000 per Share Warrant per Equity Share (detachable) on preferential basis, each Share Warrant (detachable) Conv. into 1 Equity Share Warrants (detachable) Conv. into 1 Equity Share of NV of Rs. 10/- each at a premium of Rs. 55/- per Sh
Jul 25, 2011	AGM	Aug 19, 2011	Aug 26, 2011
Apr 13, 2011	EGM			For allotment of 25,00,000 Share Warrants in the IV Tranche on preferential allotment basis to Promoter's Group and Non-Promoters Group.
Aug 27, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Feb 26, 2010	EGM			To issue & allot upto 25,00,000 as Third Tranche on April 01, 2010, per Share Warrant per Equity Share (detachable) on a preferential basis to the Promoters and Promoters group, their friends and relatives, Mutual Funds & etc.
Aug 28, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Dec 26, 2008	EGM			To issue of 1,30,00,000 Share Warrants of Rs 10/- each, with a premium of Rs 85/- per Share Warrant for cash & for raising of finance through Allotment of 75,00,000 Share Warrants per Equity Share.
Sep 04, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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