Vamshi Rubber Ltd. Corporate Filings & Announcements

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

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Vamshi Rubber Ltd.

17 Jul 2024

53.20

3.60%

Company Update

VAMSHI RUBBER LTD. - 530369 - Intimation Pursuant To Regulation 39 (3) Of SEBI (Listing Obligation …

BSE India

Intimation pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Intimation for loss of share certificate.

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Vamshi Rubber Ltd.

10 Jul 2024

53.20

3.60%

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 30th June 2024.

pdf

Vamshi Rubber Ltd.

26 Jun 2024

53.20

3.60%

SAST

VAMSHI RUBBER LTD. - 530369 - Closure of Trading Window

BSE India

The closure of Trading Window of the Company from 01/07/2024 till 48 hours from the conclusion of Board Meeting in which Financial result for the quarter ended 30th June, 2024 will be approved.

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Vamshi Rubber Ltd.

31 May 2024

53.20

3.60%

Company Update

VAMSHI RUBBER LTD. - 530369 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement under regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for quarter and year ended 31.03.2024.

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Vamshi Rubber Ltd.

29 May 2024

53.20

3.60%

Result

VAMSHI RUBBER LTD. - 530369 - Financial Results For The Quarter And Year Ended 31St March …

BSE India

Financials Results for the quarter and year ended 31st MARCH 2024

pdf

Vamshi Rubber Ltd.

29 May 2024

53.20

3.60%

Board Meeting

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

BSE India

Pursuant to Reg. 30 read with Reg. 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Wednesday the 29th day of May, 2024 through VC/ OAVM at ''VAMSHI HOUSE'', Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad - 500032, Telangana, India. The meeting commenced at 11:30 A.M and concluded at 04:45 P.M. Inter-alia, the Board: 1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Approved the Auditor's report on the financial statements of the Company for the year ended 31st March, 2024. 3. Approved the appointment of Secretarial Auditor for the financial year 2023-24. 4. Approved the appointment of Internal Auditor of the Company for the financial year 2024-25. 5. Other agenda items as enclosed in the pdf.

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Vamshi Rubber Ltd.

29 May 2024

53.20

3.60%

Annual Report

Annual report for Vamshi Rubber Ltd. for FY-2024

None

pdf

Vamshi Rubber Ltd.

20 May 2024

53.20

3.60%

Board Meeting

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

BSE India

VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Wednesday, 29th day of May, 2024 at 11:30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March, 2024. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31st March, 2024. 3. To approve the appointment of Secretarial Auditor for the financial year 2023-24, 4. To approve the appointment of Internal Auditors of the Company for the financial year 2024-25. 5. Any other business with the permission of the Chair

pdf

Vamshi Rubber Ltd.

17 Apr 2024

53.20

3.60%

Company Update

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

BSE India

Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirement) Regiulations 2015

pdf

Vamshi Rubber Ltd.

16 Apr 2024

53.20

3.60%

Company Update

VAMSHI RUBBER LTD. - 530369 - Compliance Certificate- Regulation 7(3) Of SEBI (Listing Obligations And Disclosure …

BSE India

Compliance Certificate- Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the financial year ended 31st March 2024.

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Vamshi Rubber Ltd. Corporate Filings & Announcements

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