Vascon Engineers Ltd - 533156 - Shareholders Meeting/Postal Ballot- Intimation Of Postal Ballot
Postal Ballot Intimation03-08-2020
03-08-2020
Vascon Engineers Ltd - 533156 - Shareholding for the Period Ended June 30, 2020
Vascon Engineers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
Vascon Engineers Ltd - 533156 - Outcome Of The Board Meeting
Please find attached herewith outcome of the meeting of the Board of Directors of Vascon Engineers Limited, commenced at 1020 hours and concluded at 1055 hours on July 14, 2020.14-07-2020
Vascon Engineers Ltd - 533156 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions on a consolidated basis, in the format specified in the Accounting Standards for the half year ended March 31, 2020. We request you to kindly take the same on record.10-07-2020
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 14/07/2020 ,inter alia, to consider and approve the following along with other matters: 1. Variation in terms of shares issued under the Existing Employees Stock Option Scheme 2. To consider issue of shares to employees under Employees Stock Option Scheme, 2020 The Board, if required, would also consider conducting an extraordinary general meeting/postal ballot process to seek approval of the shareholders in respect of the aforesaid proposals. We request you to take this information on Record.08-07-2020
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 June 30, 2020, received from KFin Technologies Private Limited (SEBI Registration Number INR000000221), Registrar and Share Transfer Agent of the Company. We request you to take this information on Record.07-07-2020
Vascon Engineers Ltd - 533156 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer06-07-2020
Vascon Engineers Ltd - 533156 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Secretarial Compliance Report duly issued by Mr. Kulbhushan D Rane, Practicing Company Secretary for the financial year ended March 31, 2020. Kindly take the same on your records and further dissemination30-06-2020
Vascon Engineers Ltd - 533156 - Closure of Trading Window
This is to inform that the Trading Window Close Period will commence from June 30, 2020 and end 48 hours after the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 becomes generally available information pursuant to Vascon''s Code of Conduct for prevention of Insider Trading & SEBI (Prohibition of Insider Trading Code), Regulations, 2015. Please find enclosed the intimation about closure of trading window.30-06-2020
Vascon Engineers Ltd - 533156 - Announcement Under Regulation 30-SEBI(LODR)Reporting Of Annual Disclosure To Be Made By An Entity Identified As A Large Corporate
This is with reference to the Securities and Exchange Board of India (SEBI) Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, for fund raising by issuance of Debt Securities by Large Entities; please find enclosed the company's Compliance Status pertaining to applicable criteria as prescribed in aforesaid SEBI Circular.29-06-2020