VAMA INDUSTRIES LTD. - 512175 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 :- Kallepally Bharath KumarDesignation :- Company Secretary and Compliance Officer VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly find enclosed the consolidated Voting Results in respect of electronic voting (i.e, remote e voting and e-voting during the AGM) conducted on business items proposed and considered at 37th Annual General Meeting (AGM) of the Company held on 30th September, 2022, as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer Report thereon. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We herewith submit to you proceedings of the 37th AGM of the company held on 30th September, 2022. This is for your information and necessary records. VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the Company (Standalone & Consolidated) for the FY ended March 31, 2022, along with the Reports of the Board of Directors and Auditors thereon. 2. Reappointment of Ms. Rama Sravanthi Rambatla (DIN: 07098278) to the office of Director 3. Appointment of Ms. Jonnada Vaghira Kumari (DIN: 06962857), to the office of Independent Director of the Company. 4. Appointment of Statutory Auditors to fill the casual vacancy 5. Appointment of Statutory Auditors to hold the office as such from the conclusion of 37th AGM till the conclusion of 42nd AGM The meeting commenced at 04.00 P.M and concluded at 4.40 P.M (upon closure of E voting) The Results on voting along with Scrutinizers Report will be mailed in the due course of time. This is for your information & records. VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to hereby bring to your kind notice that the Board of Directors, in their just concluded Meeting have appointed Ms. Bandi Lakshmi Tejaswi to the office of Chief Financial Officer of the Company in place of Mr. Gavireddy Siva, who has resigned from his office as such due to his personal Obligations. The aforesaid appointment of Ms. Bandi Lakshmi Tejaswi and the resignation of Mr. Gavireddy Siva takes effect from this day of 28th September, 2022. The resignation letter of Mr. Gavireddy Siva is attached herewith. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting
This is to hereby bring to your kind notice that the Board of Directors, in their just concluded Meeting have appointed Ms. Bandi Lakshmi Tejaswi to the office of Chief Financial Officer of the Company in place of Mr. Gavireddy Siva, who has resigned from his office as such due to his personal Obligations. The aforesaid appointment of Ms. Bandi Lakshmi Tejaswi and the resignation of Mr. Gavireddy Siva takes effect from this day of 28th September, 2022. Further, the term of office of Ms. Bandi Lakshmi Tejaswi shall be for a period of 2 years effective 28th September, 2022, subject to other terms and conditions as laid in the Employment Agreement. Brief Profile of Ms. Bandi Lakshmi Tejaswi is appended herewith. The meeting commenced at 9.00 PM. and concluded at 9.50 P.M. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window
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 28.09.2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 2022. The date of Board Meeting for declaration of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2022 will be intimated in due course of time. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28Th Day Of September, 2022 & Intimation Of Trading Window Closure
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2022 ,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 28th Day of September, 2022 at the Registered Office of the Company to, inter alia, consider and approve the following: To Consider the Change in the Office of Chief Financial Officer 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 28.09.2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 2022. The date of Board Meeting for declaration of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2022 will be intimated in due course of time. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Reg. 34 (1) Annual Report.
We wish to inform you that 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 30th day of September, 2022 at 04: 00 P.M through Video Conferencing (VC)/ Other Audio-Visual Means. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22. The Annual Report along with Notice of AGM is also being uploaded on the Company''s website i.e. https://www.vamaind.com. Also find Attached Certificate of Corporate Governance issued by P.S. Rao & Associates. This is for your information and necessary records VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
As already informed, this is to bring to your kind notice that the Board of Directors, in their meeting commenced at 07.30 P.M. and concluded at 09.00 P.M. have appointed M/s. P. Suryanarayana & Co., Chartered Accountants (Firm Registration Number: 009288S) as Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. V N S S & Associates, Chartered Accountants, the outgoing Statutory Auditors, subject to the approval of members of the Company and further have also recommended M/s. P. Suryanarayana & Co.,. to the office of Statutory Auditors of the Company for a period of 5 years, to hold office as such from the conclusion of 37th Annual General Meeting (AGM) of the Company till the conclusion of 42nd AGM of the Company.