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BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Vama Industries Ltd.

The latest board meeting for Vama Industries Ltd. took place on 08 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
21 Aug 2024 Others Inter alia, 1. To fix the date, time & venue of 39th Annual General Meeting (AGM) of the Company.
14 Aug 2024 Quarterly Results -
20 Jun 2024 Others Inter alia, to consider and approve the Re-appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493) to the office of Managing Director of the Company.
29 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
02 Oct 2023 Others -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
28 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
28 Jul 2021 Quarterly Results -
28 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
02 Dec 2020 A.G.M. Inter alia, 1. To fix the Date, Time & Venue of 35th Annual General Meeting (AGM) of the Company..
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
27 Jul 2020 Audited & Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
24 Aug 2019 Others inter alia, to consider and approve 1. To fix the date, time & venue of 34th Annual General Meeting (AGM) of the Company.
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results & Dividend -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
05 Nov 2018 Quarterly Results -
24 Aug 2018 A.G.M. -
13 Aug 2018 Quarterly Results -
20 Jul 2018 Others -
30 May 2018 Audited Results & Final Dividend -
08 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
19 Aug 2017 Others -
22 Jul 2017 Quarterly Results -
30 May 2017 Audited Results & FinalDividend -
14 Feb 2017 Quarterly Results -
03 Jan 2017 Others 1. Accepted the Resignation of Mr. Rohit Tibrewal from the office of Company Secretary. 2. Appointed Mr. M K Bhaskara Teja as Company Secretary.
14 Nov 2016 Quarterly Results -
20 Oct 2016 Others To fix the Record date for the purpose of Sub-division of nominal value of equity shares from Rs 10/- per equity share to Rs. 2/- per equity share.
23 Aug 2016 Stock Split To consider and approve the revised notice of the ensuing AGM to be held on September 26, 2016.
12 Aug 2016 Quarterly Results & Others To approve the Directors Report for the FY ended March 31, 2016 and Notice convening the AGM.
30 May 2016 Audited Results & Final Dividend -
05 Apr 2016 Others To allot 3,00,000 equity shares to Mr. V. A. Rama Raju, pursuant to conversion of 3,00,000 warrants in accordance with the resolution passed by the members at the AGM held on September 25, 2014.
12 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
10 Sep 2015 Allotment of Equity Shares To appoint Mr. Rohit Tibrewal, as Company Secretary and Compliance Officer w.e.f. September 10, 2015, in place of Ms. Shilpa Kotagiri.
13 Aug 2015 Quarterly Results -
28 Jul 2015 Others To allot equity shares and warrants in accordance with the resolution passed by the members through Postal Ballot process.
29 May 2015 Audited Results & Dividend -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
08 Oct 2014 Issue of Securities To issue and allot equity shares and warrants in accordance with the resolution passed by the members in their AGM held on September 25, 2014.
02 Oct 2014 General To consider & approve the private placement offer letter (PAS - 4) in connection with the proposed preferential issue of 12 lacs equity shares and 8 lacs warrants as approved by the members .
13 Aug 2014 Preferential Issue of shares -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results & Others ,Audited Results & Dividend
30 May 2013 Quarterly Results -
14 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results -
07 Sep 2012 Audited Results & Dividend -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
11 Feb 2012 Quarterly Results -
28 Nov 2011 Others The Board have considered and approved to initiate the procedure of issuing the Duplicate Share Certificates to its Promoters as per the procedure.
14 Nov 2011 Quarterly Results -
25 Aug 2011 Audited Results & Dividend (Revised)
08 Aug 2011 Quarterly Results -
12 May 2011 Quarterly Results -
29 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
09 Sep 2010 Commencement of new business The Board has considered and approved the commencement of new business viz., trading of metals and mineral as stated in the main objects of the Memorandum of Association of the Company.
25 Aug 2010 Audited Results & Dividend 1. To fix the date of ensuing AGM. 2. To approve the Notice calling AGM and Director's Report for the year ended March 31, 2010. 3. To fix the dates for book closure and record date.
30 Jul 2010 Quarterly Results -
29 Apr 2010 Quarterly Results -
28 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
27 Aug 2009 Audited Results & Dividend To fix the date of ensuing Annual General Meeting, to approve the Director's Report for the year ended March 31, 2009 & to fix the dates for book closure and record date.
30 Jul 2009 Others To enhance the ceiling limit U/S II of Part II to Schedule XIII of the Co's Act, 1956 in respect of remuneration payable to M.D & to approve the borrowings to the extent of Rs 1 Cr. towards W/C Loan.
29 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
26 Aug 2008 Audited Results, Dividend & Others To approve the notice calling AGM and Director's report for the year ended March 31, 2008 & to fix the date of Annual General Meeting.
31 Jul 2008 Quarterly Results & Others To transact following business: 1. Authorise to deal STPI related matters on behalf of the Company. 2. Authorised to sign PF and ESI related returns.
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
29 Aug 2007 Audited Results & Dividend -
28 Jul 2007 Quarterly Results -
23 Apr 2007 Quarterly Results -
15 Mar 2007 To include new line of activities To include new line of activities in the main / other objects of the Memorandum of Association of the Company.
30 Jan 2007 Quarterly Results -