Board Meeting Intimation for Board Meeting For Change In Company Secretary & Compliance Officer
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve the changes in the office of Company secretary & Compliance officer of the Company. the changes in the office of Company secretary & Compliance officer of the Company. Board Meeting Intimation for Board Meeting For Change In Company Secretary & Compliance Officer
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve the changes in the office of Company secretary & Compliance officer of the Company. Clarification
With reference to increase in Price, Vama Industries Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Vama Industries Ltd
The Exchange has sought clarification from Vama Industries Ltd on October 11, 2018, with reference to increase in Price. The reply is awaited. Shareholding for the Period Ended September 30, 2018
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Under 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, 2018. Statement Of Investor Complaints For The Quarter Ended September 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 :- M K BHASKARA TEJADesignation :- Company Secretary and Compliance Officer Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR), 2015 For The Period Ended 30.09.2018
Please find enclosed 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 30th September, 2018. 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 Voting Results For 33Rd AGM
Kindly find enclosed the consolidated Voting Results in respect of electronic voting and physical poll conducted at the 33rd Annual General Meeting (AGM) of the Company held on 26th September, 2018 under Regulation 44 of SEBI (LODR) Regulations, 2015 along with scrutinizer report thereon.