Vamshi Rubber Ltd. Corporate Filings & Announcements

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

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Vamshi Rubber Ltd.

14 Nov 2022

53.80

1.95%

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 Monday, 14th November, 2022 at 11.30 A.M, to interalia considered and approved the un-audited financial results for the quarter ended 30th September, 2022 along with the Limited review report.

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Vamshi Rubber Ltd.

14 Nov 2022

53.80

1.95%

Result

VAMSHI RUBBER LTD. - 530369 - Un-Audited Financial Results For The Quarter Ended 30Th September, 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 Monday, 14th November, 2022 at 11.30 A.M interalia, considered and approved the Un-audited Financial Results for the quarter ended 30th September, 2022.

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Vamshi Rubber Ltd.

14 Nov 2022

53.80

1.95%

Result

VAMSHI RUBBER LTD. - 530369 - Outcome Of Board Meeting - Reg 30 Held On Monday, …

BSE India

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Vamshi Rubber Ltd.

07 Nov 2022

53.80

1.95%

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 14/11/2022 ,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 Monday, 14th November, 2022 at 11.30 A.M interalia to consider, approve and take on record the un-audited Financial Results of the company for the quarter and half-year ended 30th September, 2022 along with Limited Review Report amongst other matters.

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Vamshi Rubber Ltd.

19 Oct 2022

53.80

1.95%

Company Update

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

BSE India

With reference to the above mentioned subject matter, please find enclosed herewith certificate issued by CIL Securities Limited, Registrar and Share transfer Agent dated 18th October, 2022 confirming the compliance of regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018

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Vamshi Rubber Ltd.

17 Oct 2022

53.80

1.95%

Company Update

VAMSHI RUBBER LTD. - 530369 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akash BhagadiaDesignation :- Company Secretary and Compliance Officer

Vamshi Rubber Ltd.

01 Oct 2022

53.80

1.95%

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 October, 2022 till 48 hours from the conclusion of Board meeting where the Un-audited Financial result for the half-year ended 30th September, 2022 will be approved.

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Vamshi Rubber Ltd.

22 Sep 2022

53.80

1.95%

AGM

VAMSHI RUBBER LTD. - 530369 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Vamshi Rubber Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Vamshi Rubber Ltd.

21 Sep 2022, 06:26PM

53.80

1.95%

AGM

VAMSHI RUBBER LTD. - 530369 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 4 contained in the Notice of 28th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. NVSS Suryanarayana Rao, Company Secretary in practice as the Scrutinizer for remote e-voting and venue e-voting at the AGM. The Scrutinizer has submitted his report on 21st September, 2022. In this connection we hereby enclose the consolidated results of the remote e-voting and venue e-voting at the Video conferencing (VC) and other Audio-Visual Means (OAVM) meeting in the format prescribed together with the Scrutinizer's Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 28th AGM were passed with requisite majority in favour of the Resolutions.

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Vamshi Rubber Ltd.

21 Sep 2022, 11:53AM

53.80

1.95%

AGM

VAMSHI RUBBER LTD. - 530369 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Summary of Proceedings of the 28th Annual General Meeting (AGM) held on Wednesday, 21st September, 2022 at 11.00 A.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') With reference to the above subject citied, the 28th Annual General Meeting (AGM) of the Members of Vamshi Rubber Limited ('the Company') was held on Wednesday, 21st September, 2022 at 11.00 A.M (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and ended on 11:25 A.M. Mr. Mereddy Ramesh Reddy chaired the meeting and welcomed the members to the 28th Annual General Meeting of the Company. Pursuant to Section 103 of the Companies Act, 2013, the requisite quorum being present, the Chairman delivered his speech and informed that the Meeting is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the MCA and SEBI. The Meeting was concluded by Mr. P. Varun Kumar by vote of thanks.

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Is Vamshi Rubber Ltd. worth buying?

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Buy 75.0%

Sell 25.0%