Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Anil Unnikrishnan has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201130-07-2015
30-07-2015
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, 201130-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
V Rajam Raju has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201130-07-2015
Outcome of Board Meeting
Vama Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2015, has transacted the following:- Pursuant to the resolution passed by the members through Postal Ballot on July 15, 2015. the Board of Directors of the Company has allotted the securities.28-07-2015
Board Meeting on July 28, 2015
Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2015, inter alia, to allot equity shares and warrants in accordance with the resolution passed by the members through Postal Ballot process.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...18-07-2015
Minutes of Postal Ballot
Vama Industries Ltd has submitted to BSE a copy of Minutes of Postal Ballot process completed on July 15, 2015.18-07-2015
Outcome of Board Meeting
Vama Industries Ltd has informed BSE that pursuant to the Special Resolution passed by the members, through Postal Ballot, approving the preferential issue of 12,20,000 equity shares and 4,50,000 warrants, the Board of Directors at its meeting held on July 16, 2015 have approved the said issue of securities and the private placement offer letter (PAS-4) in connection thereof.16-07-2015
Result of Postal Ballot
Vama Industries Ltd has informed BSE that the members of the Company have passed the resolutions, by way of Postal Ballot, along with Scrutinizer's Report.15-07-2015
Notice of Postal Ballot
Vama Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.17-06-2015
Clarification
With reference to Increase in Price, Vama Industries Ltd has Clarified to BSE that neither the Company nor its Management is in the possession of any undisclosed information which may be deemed to be price-sensitive in nature.However, as intimated earlier, the Company's proposal to issue / allot shares / warrants on preferential basis is in progress which has been duly intimated at each and every stage as required under the provisions of Listing Agreement.17-06-2015