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Vascon Engineers Ltd - 533156 - Board Meeting Intimation for Convening Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve and take on record Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2020, along with other matters. As intimated earlier vide our letter dated September 30, 2020, the trading window closure period has commenced from September 30, 2020 and will end 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2020.
29-10-2020
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Vascon Engineers Ltd - 533156 - Shareholding for the Period Ended September 30, 2020

Vascon Engineers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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Vascon Engineers Ltd - 533156 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2020, received from KFin Technologies Private Limited (SEBI Registration Number INR000000221), Registrar and Share Transfer Agent of the Company.
12-10-2020
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Vascon Engineers Ltd - 533156 - Compliance Certificate- In Terms Of Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements ) Regulations, 2015

With reference to the above, we attach herewith a certificate for the half year ended September 30, 2020 duly signed by Savita Jyoti Associates, Practising Company Secretary pursuant to provisions of Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take this information on record.
10-10-2020
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Vascon Engineers Ltd - 533156 - Compliances: Compliance Certificate- For The Half Year Ended September 30, 2020

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate duly signed by both authorised signatory of KFin Technologies Private Limited, Registrar and Share Transfer Agent and Company Secretary and Compliance Officer of Vascon Engineers Ltd for the half year ending on September 30, 2020. We request you to take this information on Record.
09-10-2020
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Vascon Engineers Ltd - 533156 - Statement Of Investor Complaints For The Quarter Ended September 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIBHUTI DARSHIN DANIDesignation :- Company Secretary and Compliance Officer
08-10-2020
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Vascon Engineers Ltd - 533156 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Vascon Engineers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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Vascon Engineers Ltd - 533156 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results and Scrutinizer's Report on the resolutions passed at the Annual General Meeting of the company held on Tuesday, September 29, 2020 for your information and records. The said resolutions have been approved by Members with requisite majority.
30-09-2020
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Vascon Engineers Ltd - 533156 - Closure of Trading Window

This is to inform that the Trading Window Close Period will commence from September 30, 2020 and end 48 hours after the Unaudited Financial Results of the Company for the quarter ending September 30, 2020 become generally available information pursuant to Vascon's Code of Conduct for prevention of Insider Trading & SEBI (Prohibition of Insider Trading Code), Regulations, 2015
30-09-2020
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Vascon Engineers Ltd - 533156 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 35th Annual General Meeting ('AGM') of the Company was held today i.e., on Tuesday, September 29, 2020. In this connection, please find enclosed the summary of proceedings of the AGM as required under Regulation 30 of SEBI Listing Regulations.
29-09-2020
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