VAMA INDUSTRIES LTD. - 512175 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the Secretarial Compliance Report for the financial year ended 31st March, 2020 as per Regulation 24A of SEBI (LODR) Regulations, 2015 and in compliance with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 08,2019. VAMA INDUSTRIES LTD. - 512175 - Results, Financial Results For Year Ended 03-31-2020
1. Audited Financial Results (Standalone & Consolidated) for the 04th Quarter and Financial Year ended 31st March, 2020. 2. Standalone and Consolidated Statement of Assets and Liabilities as at 31st March, 2020 3. Auditor''s Report on Quarterly and Year to Date Financial Results (Standalone & Consolidated) of the Company. 4. Declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2015. VAMA INDUSTRIES LTD. - 512175 - Outcome Of Board Meeting
1. Approved the Financial Statements (Standalone & Consolidated) for the Financial Year ended 31st March, 2020. 2. Approved the Audited Financial Results (Standalone & Consolidated) for the 04th Quarter and Financial Year ended 31st March, 2020 and took note of Standalone and Consolidated Statement of Assets and liabilities as at 31st March, 2020 3. Took note of Declaration (Unmodified Opinion on Standalone & Consolidated Audited Results) pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2015. 4. Took note of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2020. VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 27th July, 2020 at the registered office of the company, inter alia to consider and approve the following: Financial Statements (Standalone & Consolidated) for the Financial Year ended 31st March, 2020. Statement of Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 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 April, 2020 shall remain closed as such till 30th July, 2020. VAMA INDUSTRIES LTD. - 512175 - Shareholding for the Period Ended June 30, 2020
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 27Th July, 2020
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve Financial Statements (Standalone & Consolidated) for the Financial Year ended 31st March, 2020. Statement of Audited Financial Results (Standalone & Consolidated) for the Quarter and Financial Year ended 31st March, 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 April, 2020 shall remain closed as such till 30th July, 2020. VAMA INDUSTRIES LTD. - 512175 - Statement Of Investor Complaints For The Quarter Ended June 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 :- VANDANA MODANIDesignation :- Company Secretary and Compliance Officer VAMA INDUSTRIES LTD. - 512175 - Cancellation of Board Meeting
The Board Meeting to be held on 30/06/2020 Stands Cancelled. VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In reference to the Circular bearing Ref. No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 issued by the SEBI on 20.05.2020. Update on COVID-19 situation.The Operations of Company and its offices were shut down due to CoVID 19 pandemic effective 23rd March 2020.Our operations have gradually restarted from 20thMay, after receiving due clearance from the relevant government authorities thru various Circulars and notifications and with the prescribed numbers.The financial impact of Lockdown is yet to be ascertained. We shall continue to provide an update on the situation. VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Audited Standalone Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2020. Audited Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2020.
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2020. Audited Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 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 April, 2020 shall remain closed as such till 02nd July, 2020.