Vascon Engineers Ltd - 533156 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting of Vascon Engineers Limited held on Monday, September 23, 201923-09-2019
23-09-2019
Vascon Engineers Ltd - 533156 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Vascon Engineers Ltd has submitted to BSE a copy of Clarification is enclosed.13-09-2019
Vascon Engineers Ltd - 533156 - Clarification sought from Vascon Engineers Ltd
The Exchange has sought clarification from Vascon Engineers Ltd on 12 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.13-09-2019
Vascon Engineers Ltd - 533156 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed herewith Earning Conference Call Transcript for Q1 FY 2019-2004-09-2019
Vascon Engineers Ltd - 533156 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are pleased to inform that Vascon Engineers Ltd has received tender amounting to Rs. 465 Crores from Maharashtra State Police Housing & Welfare Corporation Limited (A Government of Maharashtra Undertaking) You are requested to kindly take the same on record.04-09-2019
Vascon Engineers Ltd - 533156 - Shareholders Meeting - AGM On September 23, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 34th Annual General Meeting of the Company to be held on Monday, September 23, 2019 at 1100 hours at MonarQ Hall, Royal Orchid Hotels, Opposite Cerebrum IT Park, Kalyaninagar, Pune - 411 014 for the Financial Year 2018-19. The Company has fixed Friday, September 13, 2019 as the cut-off date for the purpose of determining the members eligible to vote on all resolutions set out in the notice. Request you to kindly take the same on record.27-08-2019
Vascon Engineers Ltd - 533156 - Corporate Action - Fixes Record Date For 34Th Annual General Meeting (Cut-Off Date For E-Voting)
In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration), Rules 2014 including amendments if any, the Company has fixed Friday, September 13, 2019 as the cut-off date to determine the eligibility of the shareholders to cast their vote on all resolutions set out in the notice by electronic means or at the 34th Annual General Meeting (AGM) of the Company.27-08-2019
Vascon Engineers Ltd - 533156 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith the copies of the public notice of Annual General Meeting and cut-off date published on August 27, 2019, in Financial Express, All India Editions in English Language and Loksatta , Vernacular Daily in Marathi Language.27-08-2019
Vascon Engineers Ltd - 533156 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 34th Annual General Meeting to be held on Monday, September 23, 2019 at 1100 hours at MonarQ Hall, Royal Orchid Hotels, Opposite Cerebrum IT Park, Kalyaninagar, Pune - 411 014 alongwith Annual Report of the Company for the Financial Year 2018-19. Kindly take the same on record.26-08-2019
Vascon Engineers Ltd - 533156 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications of Unaudited Financial Results for the quarter ended June 30, 2019, as published today i.e. on August 13, 2019, in: a) Financial Express: English Edition b) Loksatta - Marathi Edition Please take the aforesaid information on your record.13-08-2019