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Bigul

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 01.07.2022 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. The date of Board Meeting for declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 will be intimated in due course of time. This is for your information and necessary records
30-06-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Sub: Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Details Of Related Party Transactions.

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the Financial year ended 31st March, 2022 in the format as prescribed under relevant accounting standards. This is for your information and necessary records.
11-06-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith Secretarial Compliance Report for the Financial year ended 31st March, 2022 as per Regulation 24A of SEBI (LODR) Regulations, 2015 and in compliance with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019. This is for your information and records.
30-05-2022
Bigul

Annual report for Vama Industries Ltd. for FY-2022
29-05-2022
Bigul

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

 With reference to the subject cited, please find enclosed the following: 1. Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and financial year ended 31st March, 2022 along with Cash Flow Statement. 2. Standalone and consolidated statement of Assets and Liabilities as at 31st March, 2022. 3. Auditors Report on quarterly and year to date Financial Results (Standalone & Consolidated) of the Company 4. Declaration (unmodified opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. 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
28-05-2022
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 item of business: 1. Approved the Financial statements (Standalone & Consolidated) for the financial year ended 31st March, 2022. 2. Approved the Audited Financial Results (Standalone & Consolidated) for the 04th Quarter and financial year ended 31st March, 2022 and took note of standalone and consolidated statement of Assets and Liabilities as at 31st March, 2022. 3. Took note of Declaration (unmodified opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 6.00 P.M. and concluded at 8.00 P.M. This is for your information and records.
28-05-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday 28th May, 2022 at the registered office of the company, inter alia to consider and approve the following: Financial statements (Standalone & Consolidated) for the financial year ended 31st March, 2022 Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2022 Further as informed as 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 01st April, 2022 shall remain closed as such till 01st June, 2022. This is for your information and records.
19-05-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Compliance With Regulation 7(2) And 7(3) Of SEBI (LODR) Regulations, 2015

 With reference to the above subject, please find enclosed Compliance certificate signed by Compliance Officer of the Company and Authorized representative of Share Transfer Agent of the Company, as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. This is for your information and records.
27-04-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Compliance With Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 With reference to the above subject, please find enclosed certificate issued by Company Secretary in practice as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. This is for your information and records.
19-04-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Statement Of Investor Complaints For The Quarter Ended March 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
16-04-2022
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