Updates on Outcome of AGM
Vama Industries Ltd has submitted to BSE a copy of Minutes of the 30th Annual General Meeting (AGM) of the Company held on September 29, 2015.28-10-2015
28-10-2015
Shareholding Pattern for September 30, 2015
Vama Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.22-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Vama Industries Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.01-10-2015
Outcome of AGM
Vama Industries Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 29, 2015.29-09-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
V A Rama Raju has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-09-2015
Outcome of Board Meeting
Vama Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 10, 2015, inter alia has considered and approved the following:1. Allotted 3,00,000 equity shares of Rs.10/- each to Mr. V. Atchyuta Rama Raju (a promoter) upon conversion of equal number of warrants.2. Appointed Mr. Rohit Tibrewal as Company Secretary and Compliance Officer in place of Ms. Shilpa Kotagiri.10-09-2015
Board Meeting on Sept 10, 2015
Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2015, inter alia, to consider the following business:1. To allot 3,00,000 equity shares pursuant to conversion of 3,00,000 warrants in accordance with the resolution passed by the members at the annual general meeting held on September 25, 2014....07-09-2015
Fixes Book Closure for Dividend & AGM
Vama Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Vama Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Closure of Trading Window
Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2015, inter-alia, to consider and approve the Un - Audited Financial Results for the Quarter ended June 30, 2015.Further, in this connection, as per the Companys Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for Designated persons and their immediate relatives...03-08-2015