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VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: 1. Appointed Mrs. V. Parvathi (DIN: 01240583) as an Additional Director and subsequently as a Whole Time Director (Executive Director) of the Company w.e.f 11.09.2020 2. Accepted the resignation of Mr. V. RAJAM RAJU (DIN: 01314420) from the office of Whole Time Director (Executive Director) as well as from the office of Director w.e.f 11.09.2020
11-09-2020
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VAMA INDUSTRIES LTD. - 512175 - Outcome Of Board Meeting

 With reference to above mentioned subject, we wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: 1. Appointed Mrs. V. Parvathi (DIN: 01240583) as an Additional Director and subsequently as a Whole Time Director (Executive Director) of the Company w.e.f 11.09.2020 2. Accepted the resignation of Mr. V. RAJAM RAJU (DIN: 01314420) from the office of Whole Time Director (Executive Director) as well as from the office of Director w.e.f 11.09.2020
11-09-2020
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VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

 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 July, 2020 shall remain closed as such till 18th September, 2020. The Trading Window shall reopen for dealing in securities of the Company on 19th September, 2020.
07-09-2020
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VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 15Th Day Of September, 2020 & Intimation Of Trading Window Closure

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th day of September, 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 ended 30th June, 2020. Unaudited Consolidated Financial Results of the company for the quarter ended 30th June, 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 July, 2020 shall remain closed as such till 18th September, 2020. The Trading Window shall reopen for dealing in securities of the Company on 19th September, 2020.
07-09-2020
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VAMA INDUSTRIES LTD. - 512175 - Extension Of Annual General Meeting

 We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have decided to make an application with the Registrar of Companies (Telangana) for seeking extension of time upto 3 (three) months(i.e, till 31st December, 2020) for holding the company''s ensuing Annual General Meeting for the Financial year 2019-20.
01-09-2020
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VAMA INDUSTRIES LTD. - 512175 - Intimation Under Regulation 23(9) Of LODR Regulations, 2015

 Pursuant to Regulation 23(9) of the LODR Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on a consolidated basis for the year ended 31st March, 2020 in the format as specified under relevant Accounting Standards.
26-08-2020
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Annual report for Vama Industries Ltd. for FY-2020
21-08-2020
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VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 The Registered Office of the Company has been shifted to the following address: Door No. 8-2-248/1/7/78/12,13,Ground Floor,Block-A, Lakshmi Towers, Nagarjuna Hills,Punjagutta, Hyderabad - 500082
18-08-2020
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VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

 Trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives continues to remain closed from 30th July, 2020 and shall remain closed as such till the expiry of 48 hours after the declaration of unaudited financial results of the company for the first quarter ended 30th June 2020. The date of Board Meeting for declaration of the unaudited financial results of the company for the quarter ended 30th June 2020 will be intimated as and when decided.
10-08-2020
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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 30th June, 2020.
29-07-2020
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