VAMA INDUSTRIES LTD. - 512175 - Compliance Under Regulation 40 (9)
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 Half year ended on 31st March, 2020. VAMA INDUSTRIES LTD. - 512175 - Compliance Certificate - Regulation 7
With reference to the above subject, please find enclosed Compliance certificate signed by Compliance Officer of the Company 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 Half year ended on 31st March, 2020. 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 31st March, 2020. VAMA INDUSTRIES LTD. - 512175 - Shareholding for the Period Ended March 31, 2020
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here VAMA INDUSTRIES LTD. - 512175 - Statement Of Investor Complaints For The Quarter Ended March 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 - Closure of Trading Window
We wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 01st April, 2020 till the expiry of 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2020. The date of Board Meeting for declaration of the audited financial results of the company for the quarter and year ended 31.03.2020 will be intimated in due course of time. Vama Industries Ltd - 512175 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI Circular - CIR/CFD/CMD1/162/2019 dated 24th December, 2019 regarding statement on Deviation or variation for proceeds of public issue/Rights Issue/preferential issue, qualified institutional placement (QIP) etc., read with Regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that : the Company does not have any funds remaining unutilised as on 31st December, 2019 or as on date, out of the proceeds of public issue/Rights Issue/preferential issue, qualified institutional placement (QIP) etc., if any undertaken by it at anytime in the past. In view of the aforesaid, no information is being provided by way of Annexure-A pursuant to the said Regulation / Circular. Vama Industries Ltd - 512175 - Financial Results For 12/31/2019
1. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended 31st December, 2019. 2. Copy of Limited Review Report on Standalone & Consolidated Financials for the Quarter and Nine months ended 31st December, 2019. . VAMA INDUSTRIES LTD. - 512175 - Outcome Of Board Meeting
1. Approved the Un-audited Standalone Financial Results for the Quarter and Nine months ended 31st December, 2019 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Un-audited Consolidated Financial Results for the Quarter and Nine ended 31st December, 2019 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 1:45 P.M and concluded at 3:00 P.M. VAMA INDUSTRIES LTD. - 512175 - Outcome Of Board Meeting
1. Approved the Un-audited Standalone Financial Results for the Quarter and Nine months ended 31st December, 2019 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Un-audited Consolidated Financial Results for the Quarter and Nine ended 31st December, 2019 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 1:45 P.M and concluded at 3:00 P.M.