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BSE Code : 533156 | NSE Symbol : VASCONEQ | ISIN : INE893I01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	14-May-2025	Accounts	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Standalone & Consolidated Audited Financial Results for the Quarter and the Financial Year ended March 31 2025 along with other matters Outcome of Board Meeting held on May 14, 2025 (As Per BSE Announcement Dated on: 14.05.2025)
20-Jan-2025	27-Jan-2025	Quarterly Results	Quarterly Results Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve standalone and consolidated unaudited financial results for the quarter and nine month ended December 31, 2024. OUTCOME OF THE BOARD MEETING HELD ON JANUARY 27, 2025 (As Per BSE Announcement Dated on: 27/01/2025)
10-Dec-2024	10-Dec-2024	Employee Stock Option	Outcome of Board Meeting held on December 10, 2024
21-Oct-2024	29-Oct-2024	Quarterly Results	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2024 along with other matters Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve The Standalone & Consolidated Unaudited Financials Results of the Company for Quarter and Half Year ended 30 September 2024 along with other business matters (As Per BSE Announcement Dated on: 23/10/2024) Outcome of Board Meeting held on 29th October 2024 (As Per BSE Announcement dated on 29.10.2024)
09-Aug-2024	14-Aug-2024	Quarterly Results	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended on June 30 2024 along with other matters. Outcome of the Board Meeting held on August 14, 2024 Unaudited Financial Results for the Quarter ended June 30, 2024 (As Per BSE Announcement dated on 14.08.2024)
17-Jul-2024	17-Jul-2024	Disinvestments	Outcome of the Board Meeting held on July 17, 2024 Vascon Engineers Limited ('Vascon /Company') has informed the exchange about completion of disinvestment of 100% equity stake/investment of the Company held in GMP Technical Solutions Private Limited, a Material Subsidiary of the Company Read less.. (As Per BSE Announcement Dated on 10.10.2024)
14-May-2024	21-May-2024	Quarterly Results	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 along with other matters. Outcome of the Board Meeting held on May 21, 2024 Audited Financial Results for the Quarter and Year ended March 31, 2024 (As Per BSE Announcement Dated on 21.05.2024)
31-Jan-2024	07-Feb-2024	Quarterly Results	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 Outcome of the Board Meeting (As Per BSE Announcement dated on 08.02.2024)
24-Nov-2023	30-Nov-2023	Raising funds through Debt Instr.	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2023 inter alia to consider and approve the proposal of raising of funds by issue of Equity Shares or any other eligible securities through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws and to approve ancillary actions for the above mentioned fund raising subject to such regulatory/statutory approvals as may be required including approval of shareholders in this regard. VASCON ENGINEERS LIMITED has informed BSE about Board Meeting to be held on 30 Nov 2023 to consider Fund raising / Other business. Raising of funds by way of issuance of such number of equity shares having face value of ? 10 each of the Company ('Equity Shares') and / or other eligible securities or any combination thereof (hereinafter referred to as 'Securities'), for an aggregate amount not exceeding ? 125 Crores (Rupees One Hundred and Twenty Five Crores only) or an equivalent amount thereof by way of qualified institutions placement ('QIP') or other permissible mode in accordance with the applicable laws, subject to the receipt of necessary regulatory / statutory approvals, as may be required; Notice of Extra Ordinary General Meeting ('EGM') of the Company to be held on Saturday, December 23, 2023 through Video Conferencing/Other Audio Video Means ('VC/OAVM'), to seek necessary approval of the members of the company for the aforesaid issue. Raising of funds for an amount not exceeding Rs.125 Crores (As Per BSE Announcement Dated on 30.11.2023)
30-Oct-2023	07-Nov-2023	Quarterly Results	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Vascon Engineers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30 2023 along with other matters. Further to our intimation dated September 29 2023 to the Exchanges and pursuant to the Vascons Code of Conduct for Prevention of Insider Trading & SEBI (Prohibition of Insider Trading Code) Regulations 2015 the trading window closure period has commenced from September 30 2023 and will end 48 hours after the information becomes generally available. This is for your information and records. A copy of this intimation is also being made available on the Companys website at www.vascon.com. Outcome of Board Meeting Financial Results for the Quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 07.11.2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023 along with other matters. Further to our intimation dated June 28 2023 to the Exchanges and pursuant to the Vascons Code of Conduct for Prevention of Insider Trading & SEBI (Prohibition of Insider Trading Code) Regulations 2015 the trading window closure period has commenced from June 30 2023 and will end 48 hours after the information becomes generally available. This is for your information and records. A copy of this intimation is also being made available on the Companys website at www.vascon.com. Board approved:- 1. Declaration of the 1st Interim Dividend of Rs. 0.25/- (Rupees Twenty Five paisa Only) per Equity Share on the entire issued, subscribed and paid up capital of the Company of 217,317,111 Equity Shares having face value of Rs. 10/- each. Interim Dividend will be paid to those members whose names appear in the Register of Members and as beneficial owner in the records of Depositories as on the Record Date fixed for the purpose i.e. August 21, 2023 (Monday). 2. Approved inclusion of Directors' in Company's Group Insurance scheme thereby amending the terms and conditions of remuneration of Independent Directors and/or Non Executive Directors subject to approval of shareholders. (As Per BSE Bulletin Dated on 08.08.2023) Record Date for determining entitlement of the members to an interim dividend Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 08/08/2023)
08-May-2023	15-May-2023	Quarterly Results	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 along with other matters. As intimated earlier vide letter dated March 30 2023 the trading window closure period has commenced from March 31 2023 and will end 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended March 31 2023. Outcome of the Board Meeting held on May 15, 2023 Financial Results for the Quarter/Year ended March 31, 2023 (As Per BSE Announcement dated on 15.05.2023)
28-Mar-2023	28-Mar-2023	Private Placement Basis	Outcome Of Board Meeting Held on March 28, 2023
24-Feb-2023	03-Mar-2023	Raising funds through Debt Instr.	Vascon Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2023 inter alia to consider and approve fund raising by way of issuance of Unlisted Non Convertible Debentures on Private Placement Basis along with other business related matters. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Policy on Prohibition of Insider Trading the Trading Window for buying / selling / dealing / trading in the shares of Vascon Engineers Limited (the Company) shall remain closed from February 24 2023 and will end 48 hours after the conclusion of the Board Meeting for all the Designated Persons including their immediate relatives of the Company. Outcome of the Board Meeting held on March 03, 2023 (As Per BSE Announcement dated on 03.03.2023)
01-Feb-2023	01-Feb-2023	Preferential Issue	Intimation of Allotment of Non-Convertible Debentures

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Vascon Engineers Ltd

Board Meeting