VAMA INDUSTRIES LTD. - 512175 - Book Closure For 35Th AGM
This is to hereby bring to your kind notice that the Register of members and share transfer books shall remain closed from Wednesday 23rd December, 2020 to Tuesday 29th December, 2020 (both days inclusive) in connection with ensuing Annual General Meeting to be held on 29th December, 2020. VAMA INDUSTRIES LTD. - 512175 - Outcome Of Board Meeting 02.12.2020
This is to bring to your kind notice that the Board of Directors, in their meeting inter alia the following items of business: 1. Resolved to hold the 35th Annual General Meeting (AGM) of the Company on 29th December, 2020. 2. Fixed the Book Closure period from Wednesday 23rd December, 2020 to Tuesday 29th December, 2020 (both days inclusive) in connection with the ensuing AGM to be held on 29th December, 2020. 3. Approved the Directors Report for the FY ended March 31, 2020. 4. Apart from the Ordinary Items of Business, the following items of Special Business are proposed for the consideration of members in their AGM: Appointment of Mrs. V. Parvathi (DIN: 01240583) to the office of Director Approval for the appointment of Mrs.V. Parvathi (DIN: 01240583) to the office of whole Time Director. 5. Approved the E-voting schedule in connection with the 35th Annual General Meeting (AGM), Notice thereof and other related matters. VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for 35Th Annual General Meeting
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2020 ,inter alia, to consider and approve With reference to the subject cited above, we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02nd December, 2020 at the registered office of the Company, to inter alia consider and approve the following: 1. To fix the Date, Time & Venue of 35th Annual General Meeting (AGM) of the Company. 2. To fix the Book Closure period in connection with the ensuing AGM. 3. To approve the Directors Report for the financial year ended 31st March, 2020 and notice convening the AGM. 4. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find the press release titled 'Vama Industries Announces Q2 Results with more earnings than previous fiscal' VAMA Industries Q2 profit up at 1.7 crore
VAMA Industries Limited, an IT infrastructure company, has posted a net profit of 1.68 crore in the second quarter ended September 30, 2020, as again VAMA INDUSTRIES LTD. - 512175 - Q2 Results 2020-21
With reference to the subject cited, please find enclosed the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Second Quarter and Half year ended 30th September, 2020. 2. Standalone and Consolidated statement of Assets and Liabilities (Un-Audited) for the Half year ended 30th September, 2020 3. Standalone and Consolidated Cash flow statement (Un-Audited) for the Half year ended 30th September, 2020 4. Limited Review Report on Standalone Financial Results for Second Quarter and Half year ended 30th September, 2020. 5. Limited Review Report on Consolidated Financial Results for the Second Quarter and Half year ended 30th September, 2020. VAMA INDUSTRIES LTD. - 512175 - 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. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended 30th September, 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 Second Quarter and Half year ended 30th September, 2020 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 2.30 P.M and concluded at 05.30 P.M. VAMA INDUSTRIES LTD. - 512175 - Change In Company Secretary & Compliance Officer Of The Company
1. Accepted the resignation of Ms. Vandana Modani (M. No: A53323) from the office of Company Secretary & Compliance officer of the Company wef 01.11.2020. 2. Appointed Mr. Gurpreet Singh Sial (M. No: A40569) to the office of Company Secretary & Compliance Officer of the Company wef 01.11.2020. 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 11/11/2020 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th day of November, 2020 at the registered office of the Company, to inter alia consider and approve the following: Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September, 2020. Unaudited Consolidated Financial Results of the company for the quarter and half Year ended 30th September, 2020. Vama Industries Ltd - 512175 - Shareholding for the Period Ended September 30, 2020
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here