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Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting

 We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the Unaudited Standalone Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 06.00 P.M and concluded at 07:30 P.M. This is for your information and necessary records
13-02-2024
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 31.12.2023

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 31st December, 2023. Unaudited Consolidated Financial Results of the company for the quarter ended 31st December, 2023. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 01.01.2024 shall remain closed as such till 15th February, 2024. The Trading Window shall reopen for dealing in securities of the Company on 16th February, 2024. This is for your information and records.
05-02-2024
Bigul

VAMA INDUSTRIES LTD. - 512175 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above captioned subject, please find attached RTA Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2023 This is for your information and records
20-01-2024
Bigul

VAMA INDUSTRIES LTD. - 512175 - Sale Of Immovable Property (Land) Of The Company.

 Pursuant to the resolution passed by the Board of Directors as intimated by us on 14.11.2023 and further in terms of Reg 30 of SEBI(LODR) Regulations, 2015, we hereby inform you that the company has completed the sale transaction of its immovable property (Land) at Izzathnagar village, Hyderabad. This is for your information and records.
08-01-2024
Bigul

VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

 We wish to inform you that the trading window for dealing in securities of the company will remain closed for designated persons and their immediate relatives from 01.01.2024 till the expiry of 48 hours after the declaration of Unaudited Financial results for the quarter ended 31.12.2023. This is for your information and records.
29-12-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Minutes Of 38Th Annual General Meeting

 Please find enclosed herewith a copy of Minutes of 38th Annual General Meeting of the company held on 30th October, 2023. This is for your information and records.
28-11-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Disposing Off - Immovable Property Of The Company

 This is to hereby bring to your kind notice that the Board of Directors in their just concluded meeting have resolved to dispose off the immovable property of the Company situated at Hyderabad, Telangana. The Board meeting commenced at 08:00 pm and concluded at 09:50 pm. This is for your information and records.
14-11-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Submission Of Un-Audited Financial Results (Q2) Along With Limited Review Report As Per Regulation 33 Of SEBI (LODR) Regulations, 2015

 With reference to cited subject, Please find enclosed the Unaudited Financial Results for the Quarter and Half year ended 30.09.2023.
14-11-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting.

 We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business: 1. Approved the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Resolved to dispose off the immovable property of the company situated at Hyderabad and authorised the Managing director of the company to negotiate the terms and conditions including consideration in this regard. The Board Meeting commenced at 08:00 P.M and concluded at 09:50 P.M. This is for your information and necessary records
14-11-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30.09.2023

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Unaudited Standalone financial results of the company for the Quarter and Half year ended 30th September, 2023. Unaudited Consolidated financial results of the company for the Quarter and Half year ended 30th September, 2023. Further as informed earlier, the trading window for dealing in securities of the company for designated persons of the Company and their immediate relatives which has been closed effective 23rd September, 2023 shall remain closed as such till 16th November, 2023. The Trading window shall reopen for dealing in securities of the Company on 17th November, 2023. This is for your information and records.
06-11-2023
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