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VAMA INDUSTRIES LTD. - 512175 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have adopted the following: 1. adopted the Policy for determination of legitimate purposes as per Sub-Regulation 2A of Regulation 3 of SEBI (Prohibition of Insider Trading) Regulations, 2015, effective, 01.04.2019. 2. adopted revised Code of Conduct for Regulating, Monitoring and Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, in tune with SEBI (Prohibition of Insider Trading) Regulations, 2015, effective, 01.04.2019.
01-04-2019
Bigul

VAMA INDUSTRIES LTD. - 512175 - Results For The Quarter Ended 31St December, 2018

 With reference to the subject cited, please find enclosed the following documents: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December, 2018. 2. Limited Review Report on Standalone & Consolidated financials for the Quarter and Nine Months ended 31st December, 2018.
14-02-2019
Bigul

VAMA INDUSTRIES LTD. - 512175 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of our Company, in their just concluded meeting have transacted the following business: 1. Approved Un-audited Standalone Financial results for the Quarter and Nine Months ended 31st December, 2018 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved Un-audited Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2018 as recommended by the Audit Committee and reviewed by the Statutory Auditors.
14-02-2019
Bigul

Vama Industries Ltd - 512175 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 31St December,2018

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 at the registered office of the company, inter alia to consider and approve the following: Un-Audited Standalone Financial Results of the Company for the Quarter ended 31st December, 2018. Un-Audited Consolidated Financial Results of the Company for the Quarter ended 31st December, 2018. In this connection, as per Company's Code on insider trading, the Trading window for dealing in the securities of the Company will remain closed for Directors, designated employees and their immediate relatives from Wednesday 06th February, 2019 to Saturday 16th February, 2019 (both days inclusive).
05-02-2019
Bigul

Vama Industries Ltd - 512175 - Shareholding for the Period Ended December 31, 2018

 Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
08-01-2019
Bigul

Vama Industries Ltd - 512175 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
08-01-2019
Bigul

Outcome of Board Meeting

 We wish to inform you that the Board of Directors of our Company, in their just concluded meeting have transacted the following business: 1. Approved Un-audited Standalone Financial results for the Quarter and Half Year ended 30th September, 2018 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved Un-audited Consolidated Financial Results for the Quarter and Half Year ended 30th September,...
14-11-2018
Bigul

Board Meeting Intimation for Un Audited Financial Results For The Quarter And Half Year Ended 30.09.2018

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14 th November, 2018 at the registered office of the company, inter alia to consider...
06-11-2018
Bigul

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 This is to hereby bring to your kind notice that the Board of Directors, in their just concluded meeting have appointed Ms. Vandana Modani as Company Secretary & Compliance officer of the company in place of Mr. M K Bhaskara Teja with immediate effect.
05-11-2018
Bigul

Outcome of Board Meeting

 This is to hereby bring to your kind notice that the Board of Directors, in their just concluded meeting have transacted the following business: 1. Accepted the resignation of Mr. M K Bhaskara Teja (M. No: A39542) from the office of Company secretary & Compliance officer of the Company w.e.f 05.11.2018. 2. Appointed Ms. Vandana Modani (M. No: A53323) as Company secretary & Compliance officer of the Company w.e.f 05.11.2018.
05-11-2018
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