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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 Third Quarter and Nine Months ended 31st December, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 4.00 P.M and concluded at 4.45 P.M. This is for your information and necessary records
14-02-2023
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, 14Th Day Of February, 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 14/02/2023 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 31st December, 2022. Unaudited Consolidated Financial Results of the company for the quarter ended 31st December, 2022. 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 01.01.2023 shall remain closed as such till 16th February, 2023. The Trading Window shall reopen for dealing in securities of the Company on 17th February, 2023 This is for your information and records.
06-02-2023
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 December, 2022. This is for your information and necessary records.
20-01-2023
Bigul

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 designated persons and their immediate relatives from 01.01.2023 till the expiry of 48 hours after the declaration of Unaudited Financial results for the quarter ended 31.12.2022. The aforesaid Trading Window Closure has been effected in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, effective 1st April, 2019. This is for your information and necessary records
30-12-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Details Of Related Party Transactions.

 Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions for the First half year ended 30th September, 2022 in the format as prescribed under relevant accounting standards. This is for your information and necessary records
25-11-2022
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 For The Second Quarter And Half Year Ended 30Th September, 2022.

 With reference to the subject cited, please find enclosed the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Second Quarter and Half year ended 30th September, 2022. 2. Standalone and Consolidated statement of Assets and Liabilities (Un-Audited) for the Half year ended 30th September, 2022 3. Standalone and Consolidated Cash flow statement (Un-Audited) for the Half year ended 30th September, 2022 4. Limited Review Report on Standalone Financial Results for Second Quarter and Half year ended 30th September, 2022. 5. Limited Review Report on Consolidated Financial Results for the Second Quarter and Half year ended 30th September, 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
12-11-2022
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 Second Quarter and Half year ended 30th September, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the Unaudited Consolidated Financial Results of the Company for the Second Quarter and Half year ended 30th September, 2022 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 02:30 P.M and concluded at 03:30 P.M. This is for your information and necessary records
12-11-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 12TH November, 2022

 VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve Unaudited Standalone financial results of the company for the Quarter and Half year ended 30th September, 2022. Unaudited Consolidated financial results of the company for the Quarter and Half year ended 30th September, 2022. 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 28th September, 2022 shall remain closed as such till 15th November, 2022. The Trading window shall reopen for dealing in securities of the Company on 16th November, 2022. This is for your information and records.
03-11-2022
Bigul

VAMA INDUSTRIES LTD. - 512175 - Minutes Of 37TH Annual General Meeting

 With reference to the cited Subject, please find enclosed herewith a copy of Minutes of 37th Annual General Meeting of the Company held on 30Th September, 2022. This is for your information and necessary Records.
29-10-2022
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 30th September, 2022. This is for your information and records.
20-10-2022
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