Bigul

Vama Industries Ltd - 512175 - Board to consider Final Dividend

Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to consider and approve the following:1. Financial Statements (Standalone & Consolidated) for the year ended March 31, 2019.2. Statement of Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended March 31, 2019.3. To recommend the Final Dividend, if any for the Financial Year 2018-2019.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 April 01, 2019 shall remain closed as such till May 31, 2019.
15-05-2019
Bigul

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 April, 2019 shall remain closed as such till 31st May, 2019.
15-05-2019
Bigul

Vama Industries Ltd - 512175 - Board Meeting Intimation for Board Meeting To Be Held On 29Th Day Of May, 2019 & Intimation Of Trading Window Closure

VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Financial Statements (Standalone & Consolidated) for the year ended 31st March, 2019. Statement of Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended 31st March, 2019 To recommend the Final Dividend, if any for the Financial Year 2018-2019 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 April, 2019 shall remain closed as such till 31st May, 2019.
15-05-2019
Bigul

Vama Industries Ltd - 512175 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVAMA INDUSTRIES LTD. 2CININE685D01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 030 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VANDANA MODANI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cs@vama.co.in Name of the Chief Financial Officer: GAVIREDDY SIVA Designation: CHIEF FINANCIAL OFFICER EmailId: siva@vama.co.in Date: 04/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
04-05-2019
Bigul

Vama Industries Ltd - 512175 - Updates on Initial Disclosure to be made by an entity identified as a Large Corporate

Vama Industries Ltd has informed BSE about Updates on Initial Disclosure to be made by an entity identified as a Large Corporate.
02-05-2019
Bigul

Vama Industries Ltd - 512175 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended 31.03.2019

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, 2019.
19-04-2019
Bigul

Vama Industries Ltd - 512175 - Compliance With Regulation 40(9) Of SEBI (LODR) Regulations, 2015

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, 2019.
18-04-2019
Bigul

Vama Industries Ltd - 512175 - Shareholding for the Period Ended March 31, 2019

Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
Bigul

Vama Industries Ltd - 512175 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2019
Bigul

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 01.04.2019 till the expiry of 48 hours after the declaration of financial results for the quarter / year ended 31.03.2019. The aforesaid Trading Window Closure has been effected in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, effective 1st April, 2019.
01-04-2019
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