Vama Industries Ltd - 512175 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Vama Industries Ltd has submitted to BSE a copy of Clarification is enclosed. VAMA INDUSTRIES LTD. - 512175 - Clarification sought from Vama Industries Ltd
The Exchange has sought clarification from Vama Industries Ltd on July 16, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Vama Industries Ltd - 512175 - Statement Of Investor Complaints For The Quarter Ended June 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 VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window
As per Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for transactions in shares of the Company for all the designated persons and their immediate relatives will be closed from 01st July, 2019 till 48 hours after the declaration of unaudited financial results of the Company for the first quarter ended 30th June, 2019. The date of the Board Meeting for the consideration of unaudited financial results of the Company for the first quarter ended 30th June, 2019 shall be intimated in due course of time. VAMA INDUSTRIES LTD. - 512175 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 - Details Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the financial year ended 31st March, 2019 in the format as prescribed under relevant accounting standards VAMA INDUSTRIES LTD. - 512175 - Disclosure Under Regulation 23(9) Of SEBI (LODR) Regulations, 2015 - Details Of Related Party Transactions.
Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the financial year ended 31st March, 2019 in the format as prescribed under relevant accounting standards. Vama Industries Ltd - 512175 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm PS RAO & ASSOCIATES 4 Name of the Certifying Individual VIKAS SIROHIYA 5Membership TypeACS 6 Membership Number 15116 7 CP No. 5246 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Vama Industries Ltd - 512175 - Financial Results(Standalone & Consolidated) For The 04Th Quarter & Financial Year Ended 31St March,2019
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1.Audited Financial Results (Standalone & Consolidated) for the 04th Quarter and Financial Year ended 31st March, 2019. 2.Standalone and Consolidated Statement of Assets and Liabilities as at 31st March, 2019 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
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 Financial Statements (Standalone & Consolidated) for the Financial Year ended 31st March, 2019. 2.Approved the Audited Statement of Financial Results (Standalone & Consolidated) for the 04th Quarter and Financial Year ended 31st March, 2019 and took note of Standalone and Consolidated Statement of Assets and Liabilities as at 31st March, 2019 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.Recommended a Final Dividend of Rs.0.02/-(1%) per Equity Share of nominal value of Rs. 2/- each for the FY 2018-19. 5.Took note of Annual Secretarial Compliance Report for the Financial Year ended 31.03.2019. The Board Meeting commenced at 4:00 P.M and concluded 5:45 P.M