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VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

 We wish to inform you that the Trading window for dealing in the securities of the company will remain closed for all the designated persons and their immediate relatives from 01.07.2023 till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended 30.06.2023. The date of Board meeting for the declaration of Unaudited Financial Results of the Company for the quarter ended 30.06.2023 will be intimated in due course of time.
30-06-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith Secretarial Compliance Report for the Financial year ended 31st March, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for your information and records.
30-05-2023
Bigul

Annual report for Vama Industries Ltd. for FY-2023
30-05-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 This is to hereby bring to your kind notice that the Board of Directors, in their just concluded Meeting, have appointed Ms. Archana Pabba to the office of Chief Financial Officer of the Company in place of Ms. Bandi Lakshmi Tejaswi, who has resigned from her office as such due to her preoccupations. The aforesaid appointment of Ms. Archana Pabba and the resignation of Ms. Bandi Lakshmi Tejaswi takes effect from this day of 29th May, 2023. Further, the term of office of Ms. Archana Pabba shall be for a period of 2 years effective 29th May, 2023, subject to other terms and conditions as laid in the Employment Agreement. Brief Profile of Ms. Archana Pabba is appended herewith. The above information is also available on the website of the Company: www.vamaind.com. This is for your information and records.
29-05-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Submission Of Audited Financial Results Along With Audit Report As Per Regulation 33 Of SEBI (LODR) Regulations, 2015

 With reference to the subject cited, please find enclosed the following: 1. Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and financial year ended 31st March, 2023 along with respective Cash Flow Statement. 2. Standalone and consolidated statement of Assets and Liabilities as at 31st March, 2023. 3. Auditors Report on quarterly and year to date Financial Results (Standalone & Consolidated) of the Company 4. Declaration (unmodified opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. Necessary arrangements have been made for publication of the said results in SEBI prescribed format in the newspapers. This is for your information and necessary records
29-05-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of The 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 Financial statements (Standalone & Consolidated) for the FY ended 31st March, 2023. 2. Approved the Audited Financial Results (Standalone & Consolidated) for the 04th Quarter and FY ended 31st March, 2023 and took note of standalone and consolidated statement of Assets and Liabilities as at 31st March, 2023. 3. Took note of Declaration (unmodified opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. 4. Accepted the resignation of Ms. Lakshmi Tejaswi Bandi from the office of CFO of the Company wef 29.05.2023. 5. Appointed Ms. Archana Pabba to the office of CFO of the Company wef 29.05.2023. The Board Meeting commenced at 07: 30 P.M and concluded at 08:30 P.M. This is for your information and necessary records
29-05-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Submission Of Voting Results - Postal Ballot Dated April 19, 2023 Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 -

 This is with reference to our letter dated April 20, 2023 enclosing therein Notice of Postal Ballot seeking approval of Members of the Company, through remote e-voting for the following business: Appointment of Ms. Shilpa Kotagiri (DIN: 09245806) as an Independent Director of the Company in terms of Section 149 of the Companies Act, 2013; We would like to inform that the said item of business stands approved as a Special Resolution, as reported in the Scrutinizer's Report. The date of passing of the said resolution shall stand as May 20, 2023. In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summarized voting result of the remote e-voting, in the prescribed format, along with a copy of the Scrutinizer's Report are enclosed herewith as 'Annexure A'. This is for your information and records.
22-05-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Intimation Of Board Meeting

 This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 29th May, 2023 at the registered office of the company, inter alia to consider and approve the following: Financial statements (Standalone & Consolidated) for the financial year ended 31st March, 2023 Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2023 Further as informed as 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 01st April, 2023 shall remain closed as such till 01st June, 2023. This is for your information and records.
19-05-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Financial statements (Standalone & Consolidated) for the financial year ended 31st March, 2023 Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2023 Further as informed as 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 01st April, 2023 shall remain closed as such till 01st June, 2023. This is for your information and records.
18-05-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVAMA INDUSTRIES LTD. 2CIN NO.L72200TG1985PLC041126 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.51 4Highest Credit Rating during the previous FY NOT-APPLICABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kallepally Bharath Kumar Designation: Company Secretary and Compliance Officer EmailId: cs@vama.co.in Name of the Chief Financial Officer: Lakshmi Tejaswi Bandi Designation: Chief Financial Officer EmailId: siva@vama.co.in Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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