Vamshi Rubber Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vamshi Rubber Ltd. on BSE

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Vamshi Rubber Ltd.

13 Apr 2023

48.07

-5.00%

Company Update

VAMSHI RUBBER LTD. - 530369 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations …

BSE India

With reference to the subject matter cited and pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate from Practicing Company Secretary for the year ended 31st March, 2023.

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Vamshi Rubber Ltd.

11 Apr 2023

48.07

-5.00%

Company Update

VAMSHI RUBBER LTD. - 530369 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A and Para B of Schedule III to the listing regulations, we wish to inform you that Mr. Venkat Reddy Arolla (DIN : 02505431) has stepped down from the position of Independent Director of the company with effect from 05th April, 2023. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company. Further we are resubmitting this Announcement, with reference to announcement filed on 10.04.2023 (Acknowledgement Number: 5370888)

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Vamshi Rubber Ltd.

10 Apr 2023

48.07

-5.00%

Company Update

VAMSHI RUBBER LTD. - 530369 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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Vamshi Rubber Ltd.

31 Mar 2023

48.07

-5.00%

SAST

VAMSHI RUBBER LTD. - 530369 - Closure of Trading Window

BSE India

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Vamshi Rubber Ltd.

11 Feb 2023

48.07

-5.00%

Result

VAMSHI RUBBER LTD. - 530369 - Un-Audited Financial Results For The Quarter Ended 31St December, 2022- …

BSE India

With reference to the above subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Saturday, 11th February, 2023 at 12.00 P.M interalia, considered and approved the Un-audited Financial Results for the quarter ended 31st December, 2022. Copy of Un-audited Financial Results for the quarter ended 31st December, 2022, along with copy of Limited Review Report is enclosed herewith.

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Vamshi Rubber Ltd.

11 Feb 2023

48.07

-5.00%

Board Meeting

VAMSHI RUBBER LTD. - 530369 - Board Meeting Outcome for Outcome Of Board Meeting - Reg …

BSE India

With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Saturday, 11th February, 2023 at 12.00 P.M and concluded at 02.55 P.M to interalia considered and approved the un-audited financial results for the quarter ended 31st December, 2022 along with the Limited review report.

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Vamshi Rubber Ltd.

05 Feb 2023

48.07

-5.00%

Board Meeting

VAMSHI RUBBER LTD. - 530369 - Board Meeting Intimation for Notice Of Meeting Of Board Of …

BSE India

VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, I lth February, 2023 at 12.00 P.M interalia to consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 31st December,2022 along with Limited Review Report amongst other matters.

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Vamshi Rubber Ltd.

17 Jan 2023, 11:09AM

48.07

-5.00%

Company Update

VAMSHI RUBBER LTD. - 530369 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 31st December, 2022.

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Vamshi Rubber Ltd.

31 Dec 2022

48.07

-5.00%

SAST

VAMSHI RUBBER LTD. - 530369 - Closure of Trading Window

BSE India

Notice is hereby given that in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI (Prohibition of insider Trading) Regulations, 2015 as amended from time to time, the Company has intimated to all its Directors, Key Management Personnel and Designated Employees regarding the Closure of the Trading Window of the Company from 01st January, 2023 till 48 hours from the conclusion of Board meeting where the Un-audited. Financial result for the Quarter ended 31st December, 2022 will be approved. Accordingly, all the insiders (including directors, key managerial personnel and designated employees) and their immediate relatives are hereby directed to take note that in terms of the trading restrictions placed under above regulations, not to deal in shares of the Company during the period of closure of Trading Window as stated above.

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Vamshi Rubber Ltd.

16 Nov 2022

48.07

-5.00%

Company Update

VAMSHI RUBBER LTD. - 530369 - Board Meeting Outcome for Revised Outcome Outcome Of Board Meeting …

BSE India

Revised outcome With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Monday, 14th November, 2022 at 11.30 A.M and concluded at 12.00 P.M to interalia considered and approved the un-audited financial results for the quarter ended 30th September, 2022 along with the Limited review report. (Note- Due to miss out of the Conclusion time of Board Meeting, we are revising the outcome with correctness)

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