vas infrastructure ltd (VSPRS) Snapshot

Vas Infrastructure Limited, Board Meeting, May 04, 2013. Agenda: To change the accounting year from March 31, 2013 to September 30, 2013; to consider cancellation of 1,875,000 warrants allotted to investors; to consider increasing the borrowing power to INT 3,000 million and get approval from shareholders through postal ballot; to appoint a Practicising Company Secretary to act as a Scrutiniser for the postal ballot and give results of the postal ballot; and to consider to convene the Extra Ordinary General Meeting.

Vas Infrastructure Limited announced that at the board meeting held on January 29, 2013, board approved to re-designate Dr. Jayesh Vinodrai Valia, as executive chairman and payment of remuneration subject to the approval of shareholders in the extra ordinary general meeting to be convened on March 12, 2013 and MCA, Govt. of India, etc. The board also considered and approved the shifting of the registered office from the present address 401, Court Chambers S. V. Road, Borivli (West), Mumbai - 400 092 to Jwala Estate, Plot No. 757 and 758, Old CTS No. 815 and 815/1 to 75, Survey No.115-A (Pt), Village Borivli, Taluka Borivli, Soni Wadi Near Kora Kendra, Off. S. V. Road, Borivli (West), Mumbai - 400 092 from the date of passing of this resolution.

Vas Infrastructure Limited, Special/Extraordinary Shareholders Meeting, Mar 12, 2013., at 11:00 Indian Standard Time. Location: At the No. 1 party Hall,. Agenda: To consider redesignation of Dr. Jayesh Vinodrai Valia, as executive chairman and payment of remuneration.