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VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the subject cited, kindly find enclosed the consolidated voting results in respect of electronic voting (i.e., remote e-voting and e-voting during the AGM) conducted on business items proposed and considered at 38th Annual General Meeting of the company held on 30.10.2023, as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer Report thereon. This is for your information and records.
31-10-2023
Bigul

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

 With reference to the above cited subject, please find attached the proceedings of the 38th Annual General Meeting of the Company held on 30th October, 2023.
31-10-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby intimate that the 38th Annual General Meeting of the company was duly held today, i.e.; on Monday, October 30th 2023, through Video Conferencing (VC). The Following items of business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the company (Standalone and Consolidated) for the FY ended 31.03.2023 along with the reports of the Board of Directors and Auditors thereon. 2. Reappointment of Mr. V. Atchyuta Rama Raju to the office of Director. 3. Reappointment of Mrs. V. Parvathi to the office of Whole Time Director. The Meeting commenced at 04:00 pm and concluded at 04:50 pm (upon closure of Evoting). This is for your information and records.
30-10-2023
Bigul

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

 In Compliance of Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018, we are herewith submitting certificate as required under aforementioned regulation for the quarter ended 30.09.2023. This is for your information and records
20-10-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - The 38Th Annual General Meeting Of Vama Industries Limited Is Scheduled To Be Held On 30.10.2023.

 The 38th Annual General Meeting of Vama Industries Limited is scheduled to be held on 30.10.2023. The notice of the 38th AGM along with the Annual Report for the FY 2022-23 is annexed herewith.
06-10-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Reg. 34 (1) Annual Report.

 We wish to inform you that 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th day of October, 2023 at 04: 00 P.M through Video Conferencing (VC)/ Other Audio-Visual Means. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2022-23. The Annual Report along with Notice of AGM is also being uploaded on the Company''s website i.e. https://www.vamaind.com. This is for your information and necessary records
06-10-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd October, 2023

 This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 07.30 P.M. and concluded at 08.45 P.M. have transacted, inter alia the following items of business: 1. Approved the Directors Report for the FY ended March 31, 2023. 2. Resolved to hold the 38th Annual General Meeting (AGM) of the Company on 30th October, 2023. 3. Approved the E-voting schedule in connection with the 38th Annual General Meeting (AGM), Notice thereof and other related matters. This is for your information and records.
02-10-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

 We wish to inform you that the Trading window closure for dealing in the securities of the company which commenced on 23.09.2023 shall continue to remain closed till the expiry of 48 hours after the declaration of unaudited financial results of the company for the quarter / half year ended 30.09.2023. The date of board meeting for declaration of unaudited financial results of the company for the quarter / half year ended 30.09.2023 will be intimated in due course of time. This is for your information and records.
30-09-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Reappointment Of Mrs. Vegesna Parvathi (DIN: 01240583) To The Office Of Whole Time Director Of The Company

 The Board of Directors in their meeting held on 25.09.2023 has reappointed Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole Time Director (Designated as Executive Director) of the Company for a period of 3 years effective 10.09.2023. (Brief profile attached herewith)
25-09-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting & Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 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 business: Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole Time Director (Designated as Executive Director) of the company for a period of 3 years effective 10.09.2023. (Brief profile attached herewith) The Board Meeting commenced at 09:00 P.M and concluded at 11:15 P.M. This is for your information and necessary records
25-09-2023
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