INFOMERICS VALUATION AND RATING LTD.,A Credit Rating Agency has Provided Rating , report issued by the aforesaid agency is attached herewith. This is for your information and records

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Vama Industries Ltd.

05 Aug 2025

5.91

-3.90%

Board Meeting

Vama Industries Ltd - 512175 - Board Meeting Intimation for Board Meeting Intimation For Consideration And …

BSE India

Vama Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 30th June,2025.Unaudited Consolidated Financial Results of the company for the quarter ended 30th June, 2025.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 July, 2025 shall remain closed as such till 18th August, 2025. The Trading Window shall reopen for dealing in securities of the Company on 19th August. 2025.This is for your information and records.

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Vama Industries Ltd.

08 Jul 2025

5.91

-3.90%

Company Update

Vama Industries Ltd - 512175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed RTA Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended 30th June,2025 This is for your information and records.

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Vama Industries Ltd.

27 Jun 2025

5.91

-3.90%

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 person and their immediate relatives from 01.07.2025 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for quarter ended 30.06.2025. The date of Board Meeting for declaration of Unaudited Financial Results of the Company for the quarter ended 30th June,2025 will be intimated in due course of time. this is for your information and record.

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Vama Industries Ltd.

28 May 2025

5.91

-3.90%

Company Update

Vama Industries Ltd - 512175 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find the enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March,2025 as per Regulation 24A of SEBI (LODR)Regulations,2015

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