Corporate Updates 2024

AGM Proceedings 26092023
AGM Scrutinisers Report 27092023
Allotment of 4000000 Eq Shares under ESOS - 2017
Analyst Meet 18092023
Announcement under Regulation 30 - Outcome of Board Meeting - April 17, 2023
Closure of Trading Window 30062023
Closure of Trading Window 30092023
Corporate Action - Record Date - August 08, 2023
Investor Meet 05072023
Investor Meet 10102023
Investor Meet 15012024
Investor Meet 16012024
Investor Meet 18072023
Investor Meet 23012024 & 24012024
Investor Meet 23012024
Investor Meet 27062023
Investor Meet 28092023
Investor Meet 30.01.2024
Letter of Acceptance - BMSICL_23082023
Letter of Acceptance of Rs.352..91 Crs - 10102023
Letter of Intent 09112023_Redevelopement
Letter of Intent 20112023
Letter of Intent of Rs.262.19 Crs - 09102023
Reg 30_Newspaper Publications - AGM Intimation
Regulation 30 - Tender from MSPH - 27042023
Revision in Credit Ratings 26072023

Corporate Updates 2023

Announcement under Reg 30 (LODR) - Conversion of the Subsidiary Company
Announcement under Reg 30 (LODR)_Allotment of NCD_01022023
Announcement under Reg 30 (LODR)_Closure of NCD_31102022
Announcement under Reg 30 (LODR)_Credit Ratings - CRISIL Ratings Ltd
Announcement under Reg 30 (LODR)_Investor Meet - 01.03.2023
Announcement under Reg 30 (LODR)_Investor Meet - 15.09.2022
Announcement under Reg 30 (LODR)_Investor Meet - 28.06.2022
Announcement under Reg 30 (LODR)_Outcome of Board Meeting_02042022
Announcement under Reg 30 (LODR)_Q1 FY 23 Concall Invite
Announcement under Reg 30 (LODR)_Q2 FY 23 Concall Invite
Announcement under Reg 30 (LODR)_Q3 FY 23 Concall Invite
Announcement under Reg 30 (LODR)_Work Order 19102022 - Redevelopment of Society at Mumbai
Announcement under Reg 30 (LODR)_Work Order 23032023
Announcement under Reg 30 (LODR)_WorkOrder_23022023
Large Corporate - Annual Disclosure 2023
Large Corporate - Initial Disclosure 2023
Outcome of Board Meeting 02082022
Outcome of Board Meeting 07112022
Outcome of Board Meeting 30012023
Regulation 30_Investor Meet 17032023
Regulation 30_Letter of Award from International School Chinchwad of Rs. 38.01 Crs

Corporate Updates 2022

Regulation 30_Rescheduling of payment terms_30062021
Announcement under Reg 30 (LODR) -Intimation Of Extension Of Memorandum Of Understanding
Announcement under Reg 30 (LODR)_17022022_Acquision of RSDPL
Announcement under Reg 30 (LODR)_Conference Call_01062021
Announcement under Reg 30 (LODR)_Intimation of Credit Rating_03022022
Announcement under Reg 30 (LODR)_Intimation of death of Mr. V Mohan
Announcement under Reg 30 (LODR)_Letter of Intent from Crest Ventures Limited
Announcement under Reg 30 (LODR)_Letter of Intent from Crest Ventures Limited_5.62 Crores
Announcement under Reg 30 (LODR)_Outcome of Board Meeting
Announcement under Reg 30 (LODR)_Outcome of Board Meeting_08102021
Announcement under Reg 30 (LODR)_Outcome of Board Meeting_21082021
Announcement under Reg 30 (LODR)_Outcome of Board Meeting_26112021
Announcement under Reg 30 (LODR)_Outcome of Board Meeting_30092021
Fund Raising
LOA
Outcome of Board Meeting 14082021
Outcome of Board Meeting-23052022
Regulation 30_Change of name - Registrar and Share Transfer Agent - 21032022
Regulation 30_Credit Ratings
Regulation 30_InvestorMeet-Virtual Conference
Regulation 30_Proceedings of AGM 28092021
Regulation 30_Reappointment of Independent Director_Mukesh Malhotra
Regulation 30_Reporting of Annual Disclosure _2021
Regulation 30_Reporting of Initial Disclosure_2021

Corporate Updates 2021

35th Annual General Meeting of Vascon Engineers Limited
Cut- Off date for 35th Annual General Meeting (AGM)
Emerged as Lowest Bidder for 2 Projects
Newspaper Publication - Intimation of 35th Annual General Meeting
Newspaper Publications -Financial Results March 31, 2021
Newspaper Publications -Financial Results September 30, 2020
Outcome of Board Meeting-14072020
Outcome of Board Meeting-31052021
Postal Ballot Intimation
Postal Ballot Newspaper Publications
Reg 30_Work Order_Rs. 37.74 crores
Regulation 23(9)_Disclosure of RPT as at March 31, 2020
Regulation 30 - Allotment of 4000000 Equity Shares
Regulation 30_Rescheduling of payment terms_30112020
Regulation 30 - Newspaper Advertisement for Board Meeting Intimation_18082020
Regulation 30_Conference Call_Q1 FY21
Regulation 30_Conference Call_Q2 FY21
Regulation 30_Conference Call_Q4 FY20
Regulation 44_Voting Results and Scrutinisers Report
Regulation 30_Disclosure of Impact of the CoVID-19 pandemic on the business
Regulation 30_Letter of Intent amounting to Rs. 31.57 Crores
Regulation 30_Newspaper Advertisement for Board Meeting Intimation_05112020
Regulation 30_Newspaper Clippings - Notice of 35th AGM
Regulation 30_Outcome of Board Meeting-01052020
Regulation 30_Partial Resumption of Sites
Regulation 30_Postal Ballot_Newspaper Clippings
Regulation 30_Proceedings of Annual General Meeting
Regulation 30_Reporting Of Annual Disclosure To Be Made By An Entity Identified As A Large Corporate
Regulation 30_Rescheduling of payment terms
Regulation 30_Reporting Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

Corporate Updates 2020

Announcement Under Regulation30_ Land Sale
Change of Name of Registrar & Share Transfer Agent
Newspaper Publications_Financial Results_Q2 FY 20
Notice of Candidature of Office
Outcome Q2 FY 20
Outcome Q3 FY 20
Regulation 30 (LODR) 2015_Resignation of Statutory Auditor of Material Subsidiary of the Company.
Regulation 30 - Credit Ratings 01042020
Regulation 30 Conference Call Invite Rescheduled Q3 FY20
Regulation 30_BM12082019 Newspaper Clippings
Regulation 30_Conference Call Invite_ 01112019
Regulation 30_Letter of Acceptance_ 01102019
Regulation 30_Letter of Acceptance_ 24102019
Regulation 30_Merger of Promoter Group Entities
Regulation 30_Receipt of Award_04092019
Regulation 30_Receipt of Award_14022020
covid intimation to exchange

Corporate Updates 2019

InitialDisclosure_LargeCorporateEntity
New Work Order_PMC
Press Release 03-01-2019
Regulation 30 - Bagging of Award
Regulation 30- Credit Rating
Regulation 30_Allotment of NCD's
Regulation 30_BM28052019 Newspaper Clippings
Regulation 30_New Work Order
Result Extract_Newspaper Clippings

Corporate Updates 2018

Outcome of Board Meeting 2018-09-17

Corporate Updates 2017

Letter_Resignation_Amit Pursuramka

Corporate Updates 2016

Ascent Hotels
BSE Observation Letter
Greystone Acquisition
NSE Observation Letter

Corporate Updates 2015

Book Closure
Notice of Candidature for appointment of Director KGK
Notice of Candidature for appointment of Director RK
Notice of Candidature for appointment of Director- VM
Record Date
Terms of Appointment of Independent Director

Corporate Updates 2014

Book Closure
Voting Results of-A-G-M