Vama Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vama Industries Ltd. on BSE

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Vama Industries Ltd.

22 Dec 2024

6.84

-1.30%

Company Update

VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The Board of Directors of the Company in their just just concluded meeting have transacted the following items of Business: 1. Accepted the resignation of Mr. Kallepally Bharath Kumar from the office of Company Secretary and Compliance officer wef 22.12.2024 2. Appointed Mr. Pankaj Dadhich to the office of Company Secretary and Compliance officer wef 22.12.2024. The Board meeting commenced at 06.00 pm and concluded at 07.00 pm. This is for your information and records.

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Vama Industries Ltd.

22 Dec 2024

6.84

-1.30%

Company Update

VAMA INDUSTRIES LTD. - 512175 - Outcome Of Board Meeting

BSE India

The Board of Directors of the Company in their just concluded meeting have, inter alia, transacted the following items of Business: 1. Accepted the resignation of Mr. Kallepally Bharath Kumar from the office of Company Secretary & Compliance officer of the Company wef 22.12.2024. 2. Appointed Mr. Pankaj Dadhich to the office of Company Secretary & Compliance officer of the Company wef 22.12.2024. The Board meeting commenced at 06.00 pm and concluded at 07.00 pm. This is for your information and records.

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Vama Industries Ltd.

21 Dec 2024

6.84

-1.30%

SAST

VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

BSE India

we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 22.12.2024 at the registered office of the company to inter alia, consider and approve the following: * Resignation / Appointment in the office of Key Managerial Personnel. We wish to inform that the Trading window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 22.12.2024 till the expiry of 48 hours after the declaration of outcome of the Board meeting of the company. The trading window will reopen on 26.12.2024. This is for your information and necessary records.

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Vama Industries Ltd.

21 Dec 2024

6.84

-1.30%

Board Meeting

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Considering The Change In The Office …

BSE India

VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2024 ,inter alia, to consider and approve Resignation / Appointment in the office of Key Managerial Personnel. We wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 22.12.2024 till the expiry of 48 hours after the declaration of outcome of the Board meeting of the Company. The Trading Window will reopen on 26.12.2024. This is for your information and records.

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Vama Industries Ltd.

12 Nov 2024

6.84

-1.30%

Result

VAMA INDUSTRIES LTD. - 512175 - Submission Of Un-Audited Financial Results Along With Limited Review Report …

BSE India

Please find attached the unaudited financial results (Standalone and Consolidated)along with the Limited review report for the quarter and half year ended 30.09.2024. This is for your information and necessary records

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Vama Industries Ltd.

12 Nov 2024

6.84

-1.30%

Board Meeting

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 06:30 P.M and concluded at 07:30 P.M. This is for your information and necessary records

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Vama Industries Ltd.

05 Nov 2024

6.84

-1.30%

Board Meeting

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve Unaudited Standalone financial results of the company for the Quarter and Half year ended 30th September, 2024. Unaudited Consolidated financial results of the company for the Quarter and Half year ended 30th September, 2024. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 01st October, 2024 shall remain closed as such till 17th November, 2024. The Trading Window shall reopen for dealing in securities of the Company on 18th November, 2024. This is for your information and records.

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Vama Industries Ltd.

19 Oct 2024

6.84

-1.30%

Company Update

VAMA INDUSTRIES LTD. - 512175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance of Regulation 74(5) of SEBI (Depositories and participants) regulations, 2018, we are herewith submitting the certificate as required under aforementioned regulation for the quarter ended 30.09.2024. This is for your information and records.

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Vama Industries Ltd.

26 Sep 2024

6.84

-1.30%

SAST

VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

BSE India

We wish to inform you that the Trading window for dealing in the securities of the company will remain closed for all the designated persons and their immediate relatives from 01.10.2024 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the company for the Quarter / Half year ended 30.09.2024. This is for your information and records.

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Vama Industries Ltd.

19 Sep 2024

6.84

-1.30%

AGM

VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the subject cited, kindly find enclosed the consolidated voting results in respect of electronic voting conducted on business items proposed and considered at 39th Annual General Meeting of the company held on 18.09.2024 as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the scrutinizer report thereon. This is for your information and records.

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