Vamshi Rubber Corporate Filings & Announcements

Latest corporate announcements and filings from Vamshi Rubber on BSE

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Vamshi Rubber Ltd.

30 Aug 2024, 07:47PM

49.00

6.48%

AGM

VAMSHI RUBBER LTD. - 530369 - Intimation Of 30Th Annual General Meeting Of Vamshi Rubber Limited …

BSE India

The 30th Annual General Meeting of the company will be held on Monday, 23rd September 2024 at 1:00 P.M. through video conferencing and other audio-visual means (VC & OAVM).

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Vamshi Rubber Ltd.

30 Aug 2024, 07:41PM

49.00

6.48%

Corp. Note

VAMSHI RUBBER LTD. - 530369 - Reg. 34 (1) Annual Report.

BSE India

30th Annual Report of Vamshi Rubber Limited for the financial year 2023-24, along with the notice of the Annual General Meeting.

pdf

Vamshi Rubber Ltd.

20 Aug 2024

49.00

6.48%

Corp. Note

VAMSHI RUBBER LTD. - 530369 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of issue of letter of confirmation in lieu of duplicate share certificates in terms of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

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Vamshi Rubber Ltd.

14 Aug 2024

49.00

6.48%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - To accept the resignation of Neerudu Sundeep Kumar Reddy as Independent Director of the Company.

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Vamshi Rubber Ltd.

14 Aug 2024

49.00

6.48%

Company Update

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

BSE India

Newspaper Advertisement of Unaudited Financial results for the quarter ended 30th June, 2024.

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Vamshi Rubber Ltd.

12 Aug 2024

49.00

6.48%

Result

VAMSHI RUBBER LTD. - 530369 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2024 …

BSE India

Un-audited Financial Results for the quarter ended 30th June, 2024 - Regulation 33(3)(a) of SEBI (LODR) Regulations, 2015.

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Vamshi Rubber Ltd.

12 Aug 2024

49.00

6.48%

Company Update

VAMSHI RUBBER LTD. - 530369 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of M/s. Samudrala K & Co LLP as Statutory Auditors of the Company.

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Vamshi Rubber Ltd.

12 Aug 2024

49.00

6.48%

Board Meeting

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

BSE India

Outcome of the Board Meeting of Vamshi Rubber Limited for the quarter ended 30th June, 2024

pdf

Vamshi Rubber Ltd.

06 Aug 2024

49.00

6.48%

Board Meeting

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

BSE India

VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,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 Monday, 12th day of August, 2024 at 11:30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1.To consider, approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June 2024. 2.To consider and take note of Limited Review Report for the quarter ended 30th June 2024. 3.To consider and approve the Board of Directors' Report on the company's activities for the financial year ended 31st March 2024. 4.To take note of the Certificate of Chief Executive Officer of the Company for the quarter ended 30th June 2024. 5.To consider and convene the 30th Annual General Meeting of the company and to fix the date, time and venue for the same.

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Vamshi Rubber Ltd.

01 Aug 2024, 04:43PM

49.00

6.48%

Company Update

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

BSE India

Intimation regarding receipt of Resignation Letter from the statutory auditor of the company in pursuance of Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) regulation, 2015.

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