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
Bigul

VAMA INDUSTRIES LTD. - 512175 - Compliance With Regulation 40(9) Of SEBI (LODR) Regulations, 2015

With reference to the above subject, please find enclosed certificate issued by Company Secretary in practice as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended on 31st March, 2023. This is for your information and records.
25-04-2023
Bigul

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

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed Postal Ballot Notice seeking approval of members, through remote e-voting, for appointment of Ms. Shilpa Kotagiri (DIN: 09245806) as an Independent Director of the Company. In accordance with the General Circulars issued by the Ministry of Corporate Affairs the Postal Ballot Notice indicating, inter alia, the process and manner of remote e-voting, is being sent only through electronic mode to the members whose names appear on the Register of Members/ List of Beneficial Owners as on April 14, 2023 ('cut-off date'). The Company has engaged the services of CDSL for the purpose of providing e-voting facility to all its members. The remote e-voting period commences on Friday, 21st April, 2023, at 9:00 A.M. (IST) and ends on Saturday, 20th May, 2023 at 5:00 P.M. (IST). The above notice is also updated on the website of the Company i.e. www.vamaind.com This is for your information and records.
20-04-2023
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: Approved the Postal Ballot Notice seeking approval of shareholders for appointment of Ms. Shilpa Kotagari (DIN: 09245806), as an independent director of the Company Approved incidental matters in connection with Postal Ballot process, appointment of scrutinizer, e voting schedule etc. The Board Meeting commenced at 06:00 P.M and concluded at 06:45 P.M. This is for your information and necessary records.
19-04-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Compliance With Regulation 7(2) And 7(3) Of SEBI (LODR) Regulations, 2015

With reference to the above subject, please find enclosed Compliance certificate signed by Compliance Officer of the Company and Authorized representative of Share Transfer Agent of the Company, as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. This is for your information and records.
18-04-2023
Bigul

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

With reference to the above captioned subject, please find enclosed RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023. This is for your information and necessary records.
18-04-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Closure of Trading Window

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 01st April, 2023 till the expiry of 48 hours after the declaration of audited financial results of the Company for the fourth quarter and year ended 31st March, 2023. The date of Board Meeting for declaration of the audited financial results of the company for the quarter and year ended 31.03.2023 will be intimated in due course of time. This is for your information and necessary records.
31-03-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Mr. Satish Marlapudi (DIN:09115483) and Ms. Rama Sravanthi Rambatla (DIN: 07098278) have resigned from their respective Office of Independent Director and Non- Executive Director of the Company with effect from 24.02.2023.
24-02-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Outcome for Outcome Of Board Meeting Appointment Of Independent Director Resignation Of Independent Director Resignation Of Non- Executive Director

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that in the just concluded Meeting of the Board of Directors of the Company, the following items of business have been transacted: Appointment of Ms. Shilpa Kotagiri (DIN: 09245806) to the office of Independent Director of the Company with effect from 24.02.2023, subject to the approval of members of the Company. (Brief profile attached herewith) Noted the resignation of Mr. Satish Marlapudi (DIN: 09115483) from the office of Independent Director of the Company wef 24.02.2023 Noted the resignation of Ms. Rama Sravanthi Rambatla (DIN: 07098278) from the office of Non-Executive Director of the Company wef 24.02.2023. The Meeting commenced at 5.00 P.M. and concluded at 6.30 P.M. This is for your information and records
24-02-2023
Bigul

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

With reference to the subject cited, please find enclosed the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Third Quarter and Nine Months ended 31st December, 2022. 2. Limited Review Report on Standalone Financial Results for Third Quarter and Nine Months ended 31st December, 2022. 3. Limited Review Report on Consolidated Financial Results for the Third Quarter and Nine Months ended 31st December, 2022. Necessary arrangements have been made for publication of the said results in SEBI prescribed format in the newspaper. This is for your information and necessary records
14-02-2023
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