VAMA INDUSTRIES LTD. - 512175 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- GURPREET SINGH SIALDesignation :- Company Secretary and Compliance Officer 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 designated persons and their immediate relatives from 01.01.2021 till the expiry of 48 hours after the declaration of Unaudited Financial results for the quarter ended 31.12.2020. VAMA INDUSTRIES LTD. - 512175 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Vama Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here VAMA INDUSTRIES LTD. - 512175 - Combined Voting Results
With reference to the subject cited, kindly find enclosed the consolidated Voting Results in respect of electronic voting ( i.e, remote e voting and venue voting) conducted on business items proposed and considered for 35th Annual General Meeting (AGM) of the Company held on 29th December, 2020, as required under regulation 44(3) of SEBI (LODR) Regulations,2015.along with scrutinizer report thereon. VAMA INDUSTRIES LTD. - 512175 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of SEBI (LODR) Regulations, 2015, we submit herewith a soft copy of Annual Report, as approved and adopted at our Annual General Meeting held on 29th December 2020 for the year 2019-20 through Video Conference (VC) / Other Audio Visual Means (OAVM), including necessary documents and disclosures as stated under Regulations 34 (2) and 34 (3) of SEBI (LODR) Regulations, 2015. VAMA INDUSTRIES LTD. - 512175 - Summary Proceedings Of 35Th AGM Of The Company
Kindly find the attached Proceedings of 35th AGM of the Company VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 35th Annual General Meeting (AGM) of the Company was held today, i.e., Tuesday, December 29th, 2020 at 02.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is in compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/ 2020 dated April 8, 2020 and General Circular No. 17/ 2020 dated April 13, 2020 and any further amendments thereof issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars'), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ('said SEBI Circular') issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). VAMA INDUSTRIES LTD. - 512175 - Disclosure Under Regulation 23(9) Of SEBI LODR Regulations 2015
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the half year ended 30th September, 2020 in the format as prescribed under relevant accounting standards. VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of newspaper advertisement 'Notice of the Annual General Meeting/Book Closure and E Voting' published in Financials Express (all additions) & Nava Telangana on 07th December, 2020. VAMA INDUSTRIES LTD. - 512175 - Reg. 34 (1) Annual Report
please find enclosed 35 th Annual Report of M/s. Vama Industries Limited for the FY 2019-20 including notice of the AGM.