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Bigul

VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 This is to inform that M/s. V N S S & Associates, Chartered Accountants (Firm Registration Number: 018367S) have resigned from the office of Statutory Auditors of the Company, effective 02.09.2022, due to shortage of manpower at their end to conduct the Statutory Audit and provide the related services as stated vide their letter of even date. Further, the Directors have confirmed, in terms of and as required under Clause 7A, Part A of Schedule III of SEBI Listing Regulations, that there are no other material reasons other than the reason as stated above. This is for your information and records.
02-09-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd Day Of September, 2022.

 The Board of Directors, in their meeting have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2022. 2. Resolved to hold the 37th AGM of the Company on 30th September, 2022. 3. Accepted the resignation of M/s. V N S S & Associates, Chartered Accountants (FRN: 018367S) as the Statutory Auditors of the Company with immediate effect. 4. Appointed M/s. P. Suryanarayana & Co., Chartered Accountants (FRN: 009288S) as Statutory Auditors of the Company, upon recommendation by the audit committee, to fill the casual vacancy caused by the resignation of M/s. V N S S & Associates, Chartered Accountants, subject to the approval of members of the Company. 5. Recommended M/s. P. Suryanarayana & Co., Chartered Accountants (FRN: 009288S) to the office of Statutory Auditors of the Company for a period of 5 years, 6. Approved the E-voting schedule in connection with the 37th AGM, Notice thereof and other related matters.
02-09-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

 With reference to the subject cited above, we wish to inform you that the Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 26.08.2022 till the expiry of 48 hours after the declaration of the Outcome of the Board meeting. The Trading Window will reopen on 05.08.2022. This is for your information and records.
25-08-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Intimation Of Board Meeting

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 02nd day of September, 2022 at the Registered Office of the Company to, inter alia, consider and approve the following: 1. To fix the date, time & venue of 37th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2022 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM. The Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 26.08.2022 till the expiry of 48 hours after the declaration of the Outcome of the Board meeting. The Trading Window will reopen on 05.08.2022. This is for your information and records.
25-08-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Submission Of Un-Audited Financial Results Along With Limited Review Report As Per Regulation 33 Of SEBI (LODR) Regulations, 2015

 With reference to the subject cited, please find enclosed the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June, 2022. 2. Limited Review Report on Standalone Financial Results for the First Quarter ended 30th June, 2022. 3. Limited Review Report on Consolidated Financial Results for the First Quarter ended 30th June, 2022. Necessary arrangements have been made for publication of the said results in SEBI prescribed format in the newspaper. This is for your information and necessary records
10-08-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting

 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 items of business: 1. Approved the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 05:30 P.M and concluded at 06:30 P.M. This is for your information and necessary records
10-08-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th Day Of August, 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 10/08/2022 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2022. Unaudited Consolidated Financial Results of the company for the quarter ended 30th June, 2022. 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 01.07.2022 shall remain closed as such till 15th August, 2022. The Trading Window shall reopen for dealing in securities of the Company on 16th August, 2022. This is for your information and records.
01-08-2022
Bigul

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 30th June, 2022. This is for your information and records.
25-07-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Bharath Kumar KallepallyDesignation :- Company Secretary and Compliance Officer
21-07-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of The Board Meeting

 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 items of Business: 1. Accepted the Resignation of M/s. K C R Associates, Chartered Accountants from the office of Internal Auditor of the Company 2. Appointed Mr. Goda Sreenivasa Karthik Siva Charan, Chartered Accountant (M.no 243653) to the office of Internal Auditor of the Company in the place of M/s. K C R Associates, Chartered Accountants for the FY 2022-23. The Board Meeting commenced at 06:00 pm and concluded at 07:00 pm. This is for your information and necessary records.
01-07-2022
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