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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 11/11/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter and half year ended 30th September, 2019. Unaudited Consolidated Financial Results of the company for the quarter and half Year ended 30th September, 2019. 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 October, 2019 shall remain closed as such till 13th November, 2019.
28-10-2019
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VAMA INDUSTRIES LTD. - 512175 - Compliance With Regulation 40(9) Of SEBI (LODR) Regulations,2015

 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 30th September, 2019. This is for your information and records.
28-10-2019
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VAMA INDUSTRIES LTD. - 512175 - Shareholding for the Period Ended September 30, 2019

 Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Vama Industries Ltd - 512175 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
16-10-2019
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Vama Industries Ltd - 512175 - Closure of Trading Window

 We wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives from 01.10.2019 till the expiry of 48 hours after the declaration of financial results for the quarter/half year ended 30.09.2019.
30-09-2019
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VAMA INDUSTRIES LTD. - 512175 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Vama Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-09-2019
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VAMA INDUSTRIES LTD. - 512175 - Consolidated Voting Results Of The 34Th Annual General Meeting

 With reference to the subject cited, kindly find enclosed the consolidated Voting Results in respect of electronic voting and physical poll conducted at the 34th Annual General Meeting (AGM) of the Company held on 25th September, 2019 under Regulation 44 of SEBI (LODR) Regulations, 2015 along with scrutinizer report thereon. This is for your information and records.
26-09-2019
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VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer Report of 34th AGM of the Company held on 25th September, 2019
26-09-2019
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VAMA INDUSTRIES LTD. - 512175 - Proceedings Of The 34Th Annual General Meeting

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 34th Annual General Meeting (AGM) of the Company was held on 25th September, 2019 at 10:00A.M. at Hotel Inner Circle, Raj Bhavan Road, Somajiguda, Hyderabad - 500082 In this regard please find enclosed proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary records.
26-09-2019
Bigul

VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform that the 34th Annual General Meeting (AGM) of our Company, which commenced at 10:00 A.M on this day of 25th September, 2019, was held, conducted and concluded successfully at 01:00 P.M, at Hotel Inner Circle, Raj Bhavan Road, Somajiguda, Hyderabad - 500082. In this regard please find enclosed outcome of AGM.
25-09-2019
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