VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th day of February, 2022 at the Registered Office of the Company to, inter alia, consider and approve the following: Unaudited Standalone Financial Results of the company for the quarter ended 31st December, 2021. Unaudited Consolidated Financial Results of the company for the quarter ended 31st December, 2021. 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 01.01.2022 shall remain closed as such till 16th February, 2022. The Trading Window shall reopen for dealing in securities of the Company on 17th February, 2022 This is for your information and records.