VAMA INDUSTRIES LTD. - 512175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance of Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018, we are herewith submitting certificate as required under aforementioned regulation for the quarter ended 30.06.2024. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window
We wish to inform you that the Trading window for dealing in the securities of the company will remain closed for all the designated persons and their immediate relatives from 01.07.2024 till the expiry of 48 hours after the declaration of unaudited financial results of the company for the quarter ended 30.06.2024. The date of Board meeting for declaration of unaudited financial results of the company for the quarter ended 30.06.2024 will be intimated in due course of time. This is for your information and necessary records. VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are pleased to inform that, the company has received a Supply Order worth of Rs 74.32 Crores from NewSpace India Limited (NSIL) (A CPSE under Department of Space, Government of India). VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors in their just concluded meeting have inter alia, transacted the following business 1. Re-appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493) to the office of Managing Director for a period of 3 years effective 01.07.2024. 2. Noted the resignation of Mr. S.B.V. Subrahmanyam Alumolu (DIN: 07483603) from the office of Independent Director of the company wef 20.06.2024. VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. S.B.V. Subrahmanyam Alumolu (DIN: 07483603) has resigned from the office of Independent Director of the Company with effect from 20.06.2024 VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: Re-appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493), to the office of Managing Director of the company for a period of 3 years effective 01.07.2024. Noted the resignation of Mr. S B V Subrahmanyam Alumolu (DIN: 07483603) from the office of independent Director of the Company wef 20.06.2024. Reconstitution of Audit committee, Nomination & Remuneration committee, Stakeholders Relationship committee. The Board Meeting commenced at 02.30 P.M and concluded at 03.30 P.M. This is for your information and necessary records VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window
With reference to the above cited subject, we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 20.06.2024 to consider and approve the reappointment of Mr. V Atchyuta Rama Raju to the office of Managing Director of the company. we wish to inform that the trading window for dealing in securities of the company will remain closed for all the designated persons and their immediate relatives from 18.06.2024 till the expiry of 48 hours after the declaration of the outcome of the Board Meeting of the Company. The Trading window will be reopen on 24.06.2024. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Consideration And Approving The Re-Appointment Of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493) To The Office Of Managing Director Of The Company.
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve the Re-appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493) to the office of Managing Director of the Company. VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Submission of voting results along with the scrutinizer report in respect of notice of the postal ballot dated 10.05.2024 and enclosed herewith as Annexure A. VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of voting results along with the scrutinizer report in respect of the postal ballot dated 10.05.2024