VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the newspapers advertisemnt pertaining to financial results of the Company for the 4th Quarter and Financial year ended 31.03.2024. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Annual Secretarial Compliance Report for the Financial year ended 31.03.2024 as per Regulation 24A of SEBI (LODR) Regulations, 2015 VAMA INDUSTRIES LTD. - 512175 - Submission Of Audited Financial Results For The 4Th Quarter And Financial Year Ended 31.03.2024
With reference to above cited subject, please find enclosed 1. Audited Financial results (Standalone and Consolidated) for the 4th quarter and financial year ended 31.03.2024 2. Statement of Assets and Liabilities 3. Auditors report (Standalone and consolidated) 4.Declaration pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015 This is for your information and records VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of The Board Meeting For Approval Of Financial Results For The 4Th Quarter And Year Ended 31.03.2024
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 Financial statements (Standalone & Consolidated) for the financial year ended 31st March, 2024. 2. Approved the Audited Financial Results (Standalone & Consolidated) for the 04th Quarter and financial year ended 31st March, 2024 and took note of standalone and consolidated statement of Assets and Liabilities as at 31st March, 2024. 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 08: 45 P.M and concluded at 10:50 P.M. This is for your information and necessary records VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Consideration And Approval Of Financial Statements For The Financial Year Ended 31St March, 2024 Statement Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024.
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Financial statements (Standalone & Consolidated) for the financial year ended 31st March, 2024 Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2024 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, 2024 shall remain closed as such till 03rd June, 2024. This is for your information and records. VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed Postal ballot notice seeking approval of the members to transact the items of special business as set out hereunder by passing Special Resolution, through postal ballot by way of electronic voting (remote e-voting). 1. Appointment of Ms. Vandana Modani (DIN: 09630896) as a Non-Executive Director of the Company. 2. To approve the appointment of Mr. Manish Kumar Shukla (DIN: 08520576) as an Independent Director of the Company. This is for your information and necessary records. VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointed Mr. Manish Kumar Shukla (DIN: 08520576) to the office of Additional Director in the capacity of Independent Director wef 10.05.2024 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. Appointment of Mr. Manish Kumar Shukla (DIN: 08520576) as an Additional Director in the capacity of Independent Director. 2. Approved the Postal Ballot Notice seeking approval of shareholders for appointment of Ms. Vandana Modani (DIN: 09630896), as a Director (Non- Executive) of the Company & Mr. Manish Kumar Shukla (DIN: 08520576), as an Independent Director of the Company 3. Approved incidental matters in connection with Postal Ballot process, appointment of scrutinizer, e voting schedule etc. The Board Meeting commenced at 07:00 P.M and concluded at 10:45 P.M. This is for your information and necessary records 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 financial year ended on 31.03.2024. This is for your information and records. 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 the Company Secretary & Compliance office 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 31.03.2024. This is for your information and records