General Information |
| NSE Symbol* | VR |
| Name of the Company* | V R Infraspace Limited |
| BSE Scrip Code* | 000000 |
| MSEI Symbol* | NOTLISTED |
| ISIN* | INE0QQM01017 |
| Type of Announcement* | New |
| Type of Agreement* | Others |
| If Others, specify the type of the agreement | Memorandum of Understanding (MOU) with Kevadiya Construction Private Limited |
| Disclosure on Stage of Agreement* | Execution of agreement |
| Details of other stage of agreement | |
| Agreements entered into by* | 1 | Listed Entity |
| Details of Other agreements entered into by | |
| Whether Event/Information disclosed is an Outcome of Board Meeting? | No |
| Date of occurrence of event* | 28-01-2025 |
| Time of occurrence of event* | 18:15 |
| Whether the Listed Entity is party to the agreement? | Yes |
| Date of initial announcement | |
| Date of latest announcement | |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website Dissemination) | |
| Date of Report | 29-01-2025 |
Execution of agreement |
| Brief details of the Agreement* | V R Infraspace Limited has entered into a Memorandum of Understanding (MOU) with Kevadiya Construction Private Limited on January 28, 2025, for the execution of the project titled “Dindigul City Municipal Corporation - Tamil Nadu Climate Resilient Urban Development Project - Providing Underground Sewerage System in Left-Out and Uncovered Areas”. |
| Date of Board / Committee Meeting approving the agreement | |
| Whether proposed / executed agreement is in normal course of business* | Yes |
| If No, provide reasons | |
| Impact of agreement on management and control of the listed entity* | NA |
| Number of Parties to the agreement* | 2 |
| Sr. No. | Name(s) of parties / counter parties of the agreement* | Nature of the parties of the Agreement* | Shareholding, if any, in the entity with whom the agreement is executed* | Number of Shares | Percentage of shareholding | Whether, the parties to the Agreement are related to promoter / promoter group / associate / holding / subsidiary / group companies / Director / KMP and its relatives in any manner.* | Nature of relationship |
| 1 | V R Infraspace Limited | Party entering into the agreement | 0 | 0 | 0.00% | No | |
| 2 | Kevadiya Construction Private Limited | Counterparties to the agreement | 0 | 0 | 0.00% | No | |
| Whether the transaction would fall within related party transactions? | |
| Whether the transaction is done at “arms length” basis | |
| If No, provide details | |
| Date on which agreement was entered* | 28-01-2025 |
| Purpose of entering into the agreement* | Memorandum of Understanding for the execution of the project titled “Dindigul City Municipal Corporation - Tamil Nadu Climate Resilient Urban Development Project - Providing Underground Sewerage System in Left-Out and Uncovered Areas”. |
| Significant terms of the agreement (in brief) special rights like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc.;* | The significant terms inter-alia include:
- The Company will execute the entire project, subcontracted by Kevadiya Construction Private Limited, as per the work order issued by Dindigul City Municipal Corporation, Tamil Nadu, dated August 20, 2024.
- The project is scheduled for completion by June 10, 2027, unless terminated earlier as per mutually agreed terms. |
| Whether there is any issuance / transfer of shares to the parties* | No |
| Class of shares issued/transferred | |
| Issue Price per share | |
| Details and quantification of the restriction or liability imposed upon the listed entity* | NA |
| Any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc; | |
| Any other disclosure w.r.t. compliance of any SEBI Act, Regulation, Circular or provision | |
| Any other information | The approximate value of the awarded project is Rs. 114.23 crores. |
| Remarks (for Website dissemination) | The approximate value of the awarded project is Rs. 114.23 crores. |
| Remarks for Exchange (not for website dissemination) | |