Outcome of Board Meeting
We wish you inform that the Board of Directors of the Company, at their just concluded meeting havetransacted the following items of business: 1. Approved the Un-audited Standalone financial results of the Company for the Quarter and Half year ended 30th September, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors.... Board Meeting On 14-11-2017
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November, 2017 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 and Half Year ended 30th September, 2017. Un-Audited Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2017. Award of Order Receipt of Order
Vama Industries Ltd. has received an order for Rs. 35.42 Crores from Indian Space Research Organisation (ISRO) towards Supply, Installation,Integration, Testing Commissioning of Computer Infrastructure, Hierarchical Storage Management System, Network Elements for Data Processing and Exploitation System to 3 sites at New Delhi, 1 site at Dehradun & 1 site at Doom Dooma. Compliance Certificate For The Half Year Ended 30Th September, 2017
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, 2017 Resignation of Director
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informing you that Sri R. Venkateswara Rao, Independent Director on the Board of the Company has resigned with effect from this day of 16th October 2017. Compliance Certificate For The Half Year Ended 30.09.2017
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 30 September, 2017. Shareholding for the Period Ended September 30, 2017
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
please find enclosed statement of investor grievances as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2017. Scrutinizer's Report
Voting Results in respect of electronic voting and physical poll at the AGM of the Company held on 25th September, 2017 under regulation 44 of SEBI (LODR) Regulations 2015 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