Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of Scrutinizer Report of 33rd AGM of the Company held on 26th September, 201827-09-2018
27-09-2018
Proceedings Of 33Rd Annual General Meeting
Proceedings of 33rd Annual General Meeting of Vama Industries Limited held on Wednesday, 26th September, 2018 at Hotel Inner circle, Raj Bhavan Road, Somajiguda, Hyderabad-500082.27-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform that the 33rd Annual General Meeting (AGM) of our Company, which commenced at 10:00 A.M on this day of 26th September, 2018, was held, conducted and concluded successfully at 12:15 P.M, at Hotel Inner Circle, Raj Bhavan Road, Somajiguda, Hyderabad - 500082.26-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed copies of newspaper publication of the notice of 33rd Annual General Meeting, e-voting and book closure information published in Financial Express (all editions) and Nava Telangana (Hyderabad edition) on 04th September, 2018.04-09-2018
Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - CMMI Level-3 Appraisal
We are happy to inform you that Vama's- IT services and Consulting Division was appraised at CMMI maturity level 3 of the CMMI institutes Capability Maturity Model Integration. The appraisal was performed by Quality Waves Benchmark LLP.24-08-2018
Book Closure For Final Dividend & Ensuing 33Rd AGM Of The Company.
This is to hereby bring to your kind notice that the Register of members and share transfer books shall remain closed from Thursday 20th September, 2018 to Wednesday 26th September, 2018 (both days inclusive) in connection with Final Dividend and ensuing AGM to be held on 26th September, 201824-08-2018
Outcome of Board Meeting
This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 10:30 A.M. and concluded at 11:15 A.M. have transacted, inter alia the following items of business: 1. Fixed the Book Closure period from Thursday 20th September, 2018 to Wednesday 26th September, 2018 (both days inclusive) in connection with the proposed final dividend and the ensuing AGM to be held on 26th September, 2018....24-08-2018
Board Meeting Intimation for Board Meeting To Be Held On 24Th August, 2018
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve 1. To fix the date, time & venue of 33rdAnnual 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, 2018 and notice convening the AGM....16-08-2018
Un-Audited Financial Results (Standalone & Consolidated) For The First Quarter Ended 30Th June, 2018
Please find enclosed the following documents in terms of Regulation 33 of SEBI (ICDR) Regulations, 2015: 1. Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June, 2018. 2. Copy of Limited Review Report on Standalone financials for the First Quarter ended 30th June, 2018. 3. Copy of Limited Review Report on Consolidated financials for the First Quarter ended 30th June, 2018.13-08-2018
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 First Quarter ended 30th June, 2018 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved Un-audited Consolidated Financial Results for the First Quarter ended 30th June, 2018 as recommended by the...13-08-2018