Vama Industries Ltd - 512175 - Compliance Certificate Under Regulation 7 Of SEBI (LODR) Regulations
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 Half year ended on 31st March, 2021. VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform that the Independent Directors of the Company, Mr.K. Vara Prasad Raju(DIN: 01607711) and Mr.K. V. Krishna Rao (DIN: 01889382) have resigned from the Board of Directors of the Company, effective 09.04.2021, owing to their personal obligations. Further, the Directors have confirmed, in terms of and as required under Clause 7B, Part A of Schedule III of SEBI Listing Regulations, that there are no other material reasons other than the reason as stated above. Vama Industries Ltd - 512175 - Disclosure Under Regulation 30
We wish to inform you that the Board of directors of the company in their just concluded meeting have made the folliwing appointments: 1. Mr. Marlapudi Satish appointed to the office of Independent director of the Company for a period of 5 years w.e.f 08.04.2021. 2. Mr. Satya Bhaskara Venkata Subramanyam Alumolu appointed to the office of Independent director of the Company for a period of 5 years w.e.f 08.04.2021. 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 01st April, 2021 till the expiry of 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2021. The date of Board Meeting for declaration of the audited financial results of the company for the quarter and year ended 31.03.2021 will be intimated in due course of time. VAMA INDUSTRIES LTD. - 512175 - Q3 Results
With reference to the subject cited, please find enclosed the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Third Quarter and Nine Months ended 31st December, 2020. 2. Limited Review Report on Standalone Financial Results for Third Quarter and Nine Months ended 31st December, 2020. 3. Limited Review Report on Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2020. This is for your information and necessary records VAMA INDUSTRIES LTD. - 512175 - 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 Un-audited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2020 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2020 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 2.00 P.M and concluded at 04.30 P.M. VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Q3 Unaudited Results
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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, 12th day of February, 2021 at the Registered Office of the Company to, inter alia, consider and approve the following: Unaudited Standalone Financial Results of the company for the Third quarter ended 31st December, 2020. Unaudited Consolidated Financial Results of the company for the Third quarter ended 31st December, 2020. 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 1st January, 2021 shall remain closed as such till 14th February, 2021. The Trading Window shall reopen for dealing in securities of the Company on 15th February, 2021. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Minutes Of 35Th AGM
Please find enclosed herewith a copy of minutes of 35th AGM of the Company VAMA INDUSTRIES LTD. - 512175 - Shareholding for the Period Ended December 31, 2020
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here 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 31st December, 2020.