Shareholding for the Period Ended September 30, 2016
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here12-10-2016
12-10-2016
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 at the 31st Annual General Meeting (AGM) of the Company held on September 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.28-09-2016
Updates on Outcome of AGM
Vama Industries Ltd has submitted to BSE a copy of Proceedings of the 31st Annual General Meeting (AGM) of the Company held on September 26, 2016.27-09-2016
Outcome of AGM
Vama Industries Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 26, 2016.26-09-2016
Newspaper Publications of Notice of AGM, e-voting & book closure
Vama Industries Ltd has submitted to BSE a copy of Newspaper Publications of the notice of 31st Annual General Meeting, e-voting and book closure information.06-09-2016
Board approves Sub-division of equity shares (AGM on Sept 26, 2016)
Vama Industries Ltd has informed BSE that the Board of Directors, in their Meeting held on August 23, 2016, has transacted, inter alia, the following items of business:1. Considered and approved the Split of the nominal value of the equity share of Rs 10/- per share to Rs 2/- per share, subject to the approval of the shareholders.2. Considered and approved the revised notice of the ensuing AGM to be held on September 26, 2016.23-08-2016
Board to consider Stock Split
Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 23, inter alia, to transact the following business:1. To consider and approve the sub-division of the nominal value of the equity share of Rs 10/- per share to Rs 2/- per share.2. To consider and approve the revised notice of the ensuing AGM to be held on September 26, 2016.18-08-2016
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, 2016 to September 26, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 26, 2016.12-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Vama Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Board Meeting on August 12, 2016
Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following items of business:1. to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2016.2. to fix the date, time & venue of the 31st Annual General Meeting (AGM) of the Company....02-08-2016