Outcome of AGM
Proceedings of 32nd Annual General Meeting of Vama Industries Limited held on Monday, 25th September, 2017 at Hotel Inner circle, Raj Bhavan Road, Somajiguda, Hyderabad-500082.26-09-2017
26-09-2017
Outcome of AGM
outcome of 32nd Annual General Meeting of Vama Industries Limited The 32nd Annual General Meeting of the members of Vama Industries Limited was commenced at 10:00 A.M on Monday, the 25th September, 2017 at Hotel Inncer Circle, Raj Bhavan Road, Somajiguda, Hyderabad-500082 and concluded at 12:30 P.M25-09-2017
Newspaper Publication
Newspaper publication of the notice for 32nd Annual General Meeting & Book Closure dates & E voting schedule04-09-2017
Fixes Book Closure for Final Dividend & AGM
Vama Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2017.22-08-2017
Fixes Book Closure For Final Dividend And Ensuing AGM To Be Held On 25Th September, 2017
This is to hereby bring to your kind notice that the Register of members and share transfer books shall remain closed from Wednesday 20th September, 2017 to Monday 25th September, 2017 (both days inclusive) in connection with Final Dividend and ensuing AGM to be held on 25th September, 201719-08-2017
Outcome of Board Meeting
This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia transacted the following items of business: 1. Fixed the Book Closure period from Wednesday 20th September, 2017 to Monday 25th September, 2017 (both days inclusive) in connection with the proposed final dividend and the ensuing AGM to be held on 25th September, 2017...19-08-2017
Board Meeting On 19Th August, 2017
we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th August, 2017, to transact, inter alia, the following items of business: 1. To fix the date, time & venue of 32nd Annual General Meeting (AGM) of the Company 2. To fix the Book Closure period in connection with the ensuing AGM and Final Dividend....09-08-2017
Press Release
Please find enclosed the press release titled "Vama Industries Net profit Rise manifold in Q1 of FY 2017-1822-07-2017
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 ended 30th June, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved Un-audited Consolidated Financial Results for the Quarter ended 30th June, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors.22-07-2017
Financial Results For Quarter Ended 30.06.2017
With reference to the subject cited, please find enclosed the following documents: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2017. 2. Copy of Limited Review Report on Standalone financials for the Quarter ended 30th June, 2017 3. Copy of Limited Review Report on Consolidated financials for the Quarter ended 30th June, 201722-07-2017