VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our intimation for the 34th Annual General Meeting and Book Closure dates, we are herewith enclosing the copies of newspaper publication of the notice of 34th Annual General Meeting, e-voting and book closure information published in financial express (all editions) and Andhra Prabha (Hyderabad edition) on 02nd September, 2019. Vama Industries Ltd - 512175 - Reg. 34 (1) Annual Report
We wish to inform you that 34th Annual General Meeting {AGM} of the Company is scheduled to be held on Wednesday, 25th day of September, 2019 at 10.00 A.M at Hotel Inner Circle, Raj Bhavan Road, Somajiguda, Hyderabad - 500082. Pursuant to Regulation 34 of SEBI {Listing Obligations and Disclosure Requirements} Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2018-19. The Annual Report along with Notice of AGM are also being uploaded on the Company''s website i.e. https://www.vamaind.com. This is for your information and necessary records Vama Industries Ltd - 512175 - Company Fixes Book Closure In Connection With Final Dividend And Ensuing AGM To Be Held On 25Th September, 2019.
This is to hereby bring to your kind notice that the Register of members and share transfer books shall remain closed from Thursday 19th September, 2019 to Wednesday 25th September, 2019 (both days inclusive) in connection with Final Dividend and ensuing AGM to be held on 25th September, 2019. Vama Industries Ltd - 512175 - Outcome of Board Meeting
The Board of Directors, in their meeting commenced at 11:00 A.M and concluded at 01:20 P.M., today have transacted, inter alia, the following items of business: 1. Resolved to hold the 34th Annual General Meeting (AGM) of the Company on 25th September, 2019. 2. Fixed Book closure period from 19th September, 2019 to 25th September, 2019 (both days inclusive) in connection with the final dividend and AGM to be held on 25th September, 2019 3. Approved the Directors report for the FY ended March 31, 2019 4. Proposed the reappointment of Mr. K Vara Prasad Raju to the office of Independent Director for a second term of 5 consecutive years to the shareholders in the ensuing AGM. 5. Approved the E-voting schedule in connection with the 34th Annual General Meeting (AGM), notice thereof and other related matters. Vama Industries Ltd - 512175 - Board Meeting Intimation for Annual General Meeting
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,inter alia, to consider and approve 1. To fix the date, time & venue of 34th Annual General Meeting (AGM) of the Company. 2. To fix the Book Closure period in connection with the ensuing AGM and Final Dividend. 3. To approve the Directors Report for the financial year ended 31st March, 2019 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 - Results - Unaudited Financial Results For The First Quarter Ended June 30,2019
With reference to the subject cited, please find enclosed the following documents: 1. Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June, 2019. 2. Copy of Limited Review Report on Standalone Financials for the First Quarter ended 30th June, 2019. 3. Copy of Limited Review Report on Consolidated Financials for the First Quarter ended 30th June, 2019. Necessary arrangements have been made for publication of the said results in SEBI prescribed format in the newspaper. This is for your information and necessary records Vama Industries Ltd - 512175 - Outcome of 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 for the First Quarter ended 30th June, 2018 as recommended by the Audit Committee and reviewed by the statutory Auditors. 2. approved the Unaudited Consolidated Financial Results for the First Quarter ended 30th June,2018 as recommended by the Audit Committee and reviewed by the statutory Auditors. The Board Meeting commenced at 2:00 P.M and concluded at 4:45 P.M. This is for your information and necessary records 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, 2019 shall remain closed as such till 16th August, 2019. VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Quarter Ended 30Th June, 2019
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2019. Unaudited Consolidated Financial Results of the company for the quarter ended 30th June, 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 July, 2019 shall remain closed as such till 16th August, 2019. VAMA INDUSTRIES LTD. - 512175 - Shareholding for the Period Ended June 30, 2019
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here