| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Jun 2024 | 17 Jun 2024 |
| VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 inter alia to consider and approve the Re-appointment of Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493) to the office of Managing Director of the Company. 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 Mr. Vegesna Atchyuta Rama Raju (DIN: 00997493), to the office of Managing Director of the company for a period of 3 years effective 01.07.2024. Noted the resignation of Mr. S B V Subrahmanyam Alumolu (DIN: 07483603) from the office of independent Director of the Company wef 20.06.2024. Reconstitution of Audit committee, Nomination & Remuneration committee, Stakeholders Relationship committee. The Board Meeting commenced at 02.30 P.M and concluded at 03.30 P.M. This is for your information and necessary records (As Per BSE Announcement dated on 20.06.2024) | ||
| Board Meeting | 29 May 2024 | 21 May 2024 |
| VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Financial statements (Standalone & Consolidated) for the financial year ended 31st March 2024 Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March 2024 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 2024 shall remain closed as such till 03rd June 2024. This is for your information and records. 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 financial year ended 31st March, 2024. 2. Approved the Audited Financial Results (Standalone & Consolidated) for the 04th Quarter and financial year ended 31st March, 2024 and took note of standalone and consolidated statement of Assets and Liabilities as at 31st March, 2024. 3. Took note of Declaration (unmodified opinion on Standalone & Consolidated Audited Financial Results) pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 08: 45 P.M and concluded at 10:50 P.M. This is for your information and necessary records With reference to above cited subject, please find enclosed 1. Audited Financial results (Standalone and Consolidated) for the 4th quarter and financial year ended 31.03.2024 2. Statement of Assets and Liabilities 3. Auditors report (Standalone and consolidated) 4.Declaration pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015 This is for your information and records (As per BSE Announcement Dated on 29/05/2024) | ||
| Board Meeting | 10 May 2024 | 10 May 2024 |
| 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. Appointment of Mr. Manish Kumar Shukla (DIN: 08520576) as an Additional Director in the capacity of Independent Director. 2. Approved the Postal Ballot Notice seeking approval of shareholders for appointment of Ms. Vandana Modani (DIN: 09630896), as a Director (Non- Executive) of the Company & Mr. Manish Kumar Shukla (DIN: 08520576), as an Independent Director of the Company 3. Approved incidental matters in connection with Postal Ballot process, appointment of scrutinizer, e voting schedule etc. The Board Meeting commenced at 07:00 P.M and concluded at 10:45 P.M. This is for your information and necessary records | ||
| Board Meeting | 14 Mar 2024 | 14 Mar 2024 |
| The Board of Directors in their just concluded meeting appointed Ms. Vandana Modani (DIN: 09630896) to the office of Additional Director (Non - Executive Director). The Meeting commenced at 05.00 pm and concluded at 05.30 pm. This is for your information and records Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors in their just concluded meeting appointed Ms. Vandana Modani (DIN: 09630896) to the office of Additional Director (Non-Executive Director) effective 14.03.2024. | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 31st December 2023. Unaudited Consolidated Financial Results of the company for the quarter ended 31st December 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 01.01.2024 shall remain closed as such till 15th February 2024. The Trading Window shall reopen for dealing in securities of the Company on 16th February 2024. This is for your information and records. 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, 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 Third Quarter and Nine Months ended 31st December, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. The Board Meeting commenced at 06.00 P.M and concluded at 07:30 P.M. This is for your information and necessary records (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Standalone financial results of the company for the Quarter and Half year ended 30th September 2023. Unaudited Consolidated financial results of the company for the Quarter and Half year ended 30th September 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 23rd September 2023 shall remain closed as such till 16th November 2023. The Trading window shall reopen for dealing in securities of the Company on 17th November 2023. This is for your information and records. 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, 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 Second Quarter and Half year ended 30th September, 2023 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Resolved to dispose off the immovable property of the company situated at Hyderabad and authorised the Managing director of the company to negotiate the terms and conditions including consideration in this regard. The Board Meeting commenced at 08:00 P.M and concluded at 09:50 P.M. This is for your information and necessary records With reference to cited subject, Please find enclosed the Unaudited Financial Results for the Quarter and Half year ended 30.09.2023. (As Per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 2 Oct 2023 | 25 Sep 2023 |
| 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. 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. (As Per BSE Announcement Dated on 02.10.2023) | ||
| Board Meeting | 25 Sep 2023 | 22 Sep 2023 |
| 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. 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 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) (As Per BSE Announcement dated on 25.09.2023) | ||
| Board Meeting | 22 Aug 2023 | 22 Aug 2023 |
| 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 companys 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 | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| 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 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 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. (As Per BSE Announcement dated on 14.08.2023) | ||
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