Vama Industries Ltd. Corporate Filings & Announcements

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

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Vama Industries Ltd.

18 Sep 2024

5.50

-2.14%

AGM

VAMA INDUSTRIES LTD. - 512175 - Proceedings Of The 39Th Annual General Meeting.

BSE India

With reference to the above cited subject , please find attached the proceedings of the 39th Annual General Meeting of the company held on 18th September, 2024. This is for your information and necessary records.

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Vama Industries Ltd.

18 Sep 2024

5.50

-2.14%

AGM

VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 39th Annual General Meeting of the company was duly held today, i.e.; on Wednesday September 18, 2024 through Video Conferencing. The meeting commenced at 04.00 P.M and concluded at 05.05 P.M. This is for your information and records.

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Vama Industries Ltd.

26 Aug 2024

5.50

-2.14%

AGM

VAMA INDUSTRIES LTD. - 512175 - Notice Of 39Th AGM Along With Annual Report For The …

BSE India

Notice of 39th Annual General Meeting along with Annual Report for the Financial year 2023-24.

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Vama Industries Ltd.

26 Aug 2024

5.50

-2.14%

Corp. Note

VAMA INDUSTRIES LTD. - 512175 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that 39th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 18, 2024 at 04.00 P.M through Video Conferencing (VC)/ Other Audio-Visual Means. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2023-24. The Annual Report along with Notice of AGM is also being uploaded on the Company''s website at www.vamaind.com. . This is for your information and necessary records

pdf

Vama Industries Ltd.

21 Aug 2024

5.50

-2.14%

Board Meeting

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 03.30 P.M. and concluded at 04.30 P.M. have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2024. 2. Resolved to hold the 39th Annual General Meeting (AGM) of the Company on 18th September, 2024. 3. Approved the E-voting schedule in connection with the 39th Annual General Meeting (AGM), Notice thereof and other related matters. This is for your information and records.

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Vama Industries Ltd.

17 Aug 2024

5.50

-2.14%

Board Meeting

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for In Relation To 39Th Annual General …

BSE India

VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2024 ,inter alia, to consider and approve 1. To fix the date, time & venue of 39th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2024 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM. This is for your information and records

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Vama Industries Ltd.

14 Aug 2024

5.50

-2.14%

Result

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

BSE India

Please find enclosed, 1. Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended 30.06.2024. 2. Limited review report on standalone financial results for the first quarter ended 30.06.2024. 3. Limited review report on consolidated financial results for the first quarter ended 30.06.2024. 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.

14 Aug 2024

5.50

-2.14%

Board Meeting

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

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 First Quarter ended 30th June, 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 First Quarter ended 30th June, 2024 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 06.00 pm and concluded at 07.00 pm This is for your information and necessary records

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Vama Industries Ltd.

08 Aug 2024

5.50

-2.14%

Board Meeting

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Consideration And Approval Of Standalone & …

BSE India

VAMA INDUSTRIES LTD.has 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 Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2024. Unaudited Consolidated Financial Results of the company for the quarter ended 30th June, 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 July, 2024 shall remain closed as such till 18th August, 2023. The Trading Window shall reopen for dealing in securities of the Company on 19th August, 2024. This is for your information and records.

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Vama Industries Ltd.

03 Aug 2024

5.50

-2.14%

Corp. Note

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

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 business: Appointment of Ms. Sravanthi Gadiyaram, Practicing Company Secretary, (ACS No. 25754 and C.P No. 25597) as the Secretarial Auditor of the Company for auditing its secretarial and related records for the Financial Year ending 31st March, 2024. The Board Meeting commenced at 4:00 P.M and concluded at 4:30 P.M. This is for your information and necessary records

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