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Bigul

VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

 We wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 02.10.2023, to inter alia, consider and approve the following 1. To fix the Time, Date and venue of 38th AGM 2. To approve the Directors report for the FY 2022-23 and Notice of AGM and related matters. The current trading window closure, which commenced on 23.09.2023 for dealing in securities of the company for all the designated persons and their immediate relatives shall continue to remain closed till the expiry of 48 hours from the declaration of outcome of the proposed Board meeting 02.10.2023. The trading window will reopen on 05.10.2023. This is for your information and records.
25-09-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Consideration And Approve The Following 1. To Fix Date, Time & Venue Of 38Th AGM 2. Approval Of Directors Report And Notice Of AGM

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/10/2023 ,inter alia, to consider and approve 1. To fix the date, time & venue of 38th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2023 and notice convening the AGM. 3. To discuss and approve the matters relating to e-voting in relation to the ensuing AGM. The current Trading window closure, which commenced on 23.09.2023 for dealing in securities of the Company for all the designated persons and their immediate relatives shall continue to remain closed till the expiry of 48 hours from the declaration of outcome of the proposed Board Meeting 02.10.2023. The trading will reopen on 05.10.2023. This is for your information and records.
25-09-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

 With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 25.09.2023 to consider and approve the reappointment of Mrs. Parvathi Vegesna to the office of Whole-Time Director of the Company. We wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 23.09.2023 till the expiry of 48 hours after the declaration of outcome of the Board meeting of the company. The Trading window will reopen on 28.09.2023. This is for your information and records.
22-09-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Consideration And Approving The Re-Appointment Of Mrs. Vegesna Parvathi (DIN: 01240583) To The Office Of Whole-Time Director Of The Company. & Intimation Of Trading Window Closure

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 ,inter alia, to consider and approve Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole-Time Director of the Company. We wish to inform that the Trading Window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives from 23.09.2023 till the expiry of 48 hours after the declaration of outcome of the Board meeting of the Company. The Trading Window will reopen on 28.09.2023 This is for your information and records.
22-09-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Intimation Regarding Extension Of AGM For The FY 2022-23

 This is to inform you that the Company has obtained extension of time to conduct its Annual General Meeting for the FY 2022-23 for a maximum period of 1 month (i.e.; 31st October, 2023) from the Registrar of Companies, Telangana. This is for your information and records.
09-09-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Application To ROC, Telangana For Seeking Extension Of Annual General Meeting For The FY 2022-23

 With reference to above mentioned subject, we wish to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following business: To make an application with the Registrar of Companies (Telangana) for seeking extension of time upto 3 (three) months (i.e., till 31st December, 2023) for holding the company''s ensuing Annual General Meeting for the Financial year 2022-23. Further, we would like to inform that the meeting commenced at 05:45 P.M and concluded at 06:30 P.M This is for your information and records
22-08-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Submission Of Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June, 2023.

 With reference to the cited subject, Please find enclosed the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter ended 30th June, 2023. 2. Limited Review Report on Standalone Financial Results for the First Quarter ended 30th June, 2023. 3. Limited Review Report on Consolidated Financial Results for the First Quarter ended 30th June, 2023. This is for your information and necessary records.
14-08-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting

 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 items of business: 1. Approved the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 06:45 pm and concluded at 07:30 pm This is for your information and necessary records
14-08-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Approval Of Quarterly Financial Results To Be Held On 14Th Day Of August, 2023 & Intimation Of Trading Window Closure

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve *Unaudited Standalone Financial Results of the company for the quarter ended 30thJune, 2023. *Unaudited Consolidated Financial Results of the company for the quarter ended 30th June, 2023. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 01.07.2023 shall remain closed as such till 17.08.2023. The Trading Window shall reopen for dealing in securities of the Company on 18.08.2023 This is for your information and records
07-08-2023
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 30.06.2023. This is for your information and records.
19-07-2023
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