Board recommends Dividend
Vama Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following business:1. Recommended a dividend of Rs. 0.20 per share for the Financial Year 2014-15. 2. Resolved to issue and allot shares / warrants on preferential basis, subject to requisite approvals.... Financial Results & Auditors Report for March 31, 2015 (Audited) (Standalone)
Vama Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board Meeting on May 29, 2015
With reference to earlier letter dated May 19, 2015 for the Board Meeting to be held on May 29, 2015, Vama Industries Ltd has now informed BSE that the Board may also consider the issue of shares / warrants or any other securities on preferential basis. Closure of Trading Window
Vama Industries Ltd has informed BSE that a meeting of the board of Directors of the Company is scheduled to be held on May 29, 2015, inter alia, to consider the following:1. Financial Statements for the financial year ended March 31 2015,2. Statement of audited financial results for the quarter and year ended March 31, 2015 as required under clause 41 of the listing agreement.... Code of Conduct of Fair Disclosure
Vama Industries Ltd has informed BSE that as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and SEBI Circular dated May 11, 2015 the Company confirm that:1. The Board of Directors of the Company has formulated a Code of Practice and Procedures for fair disclosure of unpublished price sensitive information and the same has been published on the official website of the Company www.vamaind.com.... Shareholding Pattern For March 31, 2015
Vama Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Meeting of Independent Directors
Vama Industries Ltd has informed BSE that the Independent Directors of the Company have conducted their Meeting on March 04, 2015 and reviewed the business as mentioned therein. Appointment of Additional Director
Vama Industries Ltd has informed BSE that the Company has appointed Mrs. R. Rama Sravanthi as Additional Director of the Company with effect from March 01, 2015 who shall hold the office as such till the ensuing AGM. Appointment of Additional Director - Circular Resolution
Vama Industries Ltd has informed BSE that the Company has proposed a resolution to be passed by way of circulation in connection with appointment of Mrs. Rambatla Rama Sravanthi as its Additional Director.