| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 20 May 2024 |
| VAMSHI RUBBER 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 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Wednesday 29th day of May 2024 at 11:30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March 2024. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31st March 2024. 3. To approve the appointment of Secretarial Auditor for the financial year 2023-24 4. To approve the appointment of Internal Auditors of the Company for the financial year 2024-25. 5. Any other business with the permission of the Chair Financials Results for the quarter and year ended 31st MARCH 2024 (As Per BSE Announcement Dated on 29.05.2024) Pursuant to Reg. 30 read with Reg. 33 of SEBI (LODR) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Wednesday the 29th day of May, 2024 through VC/ OAVM at VAMSHI HOUSE, Plot No. 41, Jayabheri Enclave, Gachibowli, Hyderabad - 500032, Telangana, India. The meeting commenced at 11:30 A.M and concluded at 04:45 P.M. Inter-alia, the Board: 1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Approved the Auditors report on the financial statements of the Company for the year ended 31st March, 2024. 3. Approved the appointment of Secretarial Auditor for the financial year 2023-24. 4. Approved the appointment of Internal Auditor of the Company for the financial year 2024-25. 5. Other agenda items as enclosed in the pdf. Read less.. (As Per BSE Announcement Dated on 03.07.2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Monday 12th day of February 2024 at 11.30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter ended 31st December 2023. 2. To consider and take note of the Limited Review Report for the quarter ended 31st December 2023. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended 31st December 2023. 4. Any other item with the approval of the chairman. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Monday, 12th February 2024 at 11.30 A.M and concluded at 1:30 P.M. interalia, considered and approved the unaudited Financial Results for the quarter ended 31st December 2023. Copy of Unaudited Financial Results for the quarter ended 31st December 2023, along with a copy of Limited Review Report is enclosed herewith. Kindly take the same on record and acknowledge the receipt of the same (As Per BSE Announcement Dated on 12/02/2024) In furtherance to the Outcome of the Board Meeting held on 12th February 2024 filed vide acknowledgment number 6841357 we are hereby again intimating the un-audited financial results for the quarter ended 31st December 2023 in accordance with the provisions of Regulation 33 of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 13.02.2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Prior Intimation of Board Meeting of Vamshi Rubber Limited to be held on 10th November 2023. With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Friday, 10th November 2023 at 11.30 A.M and concluded at 3:10 P.M. interalia, considered and approved the unaudited Financial Results for the quarter and half-yearly ended 30th September 2023. Financial Results for the quarter and half-yearly ended 30th September, 2023 At the Board Metting held on 10.11.2023 (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June 2023. 2. To consider and take note of Limited Review Report for the quarter ended 30th June 2023. 3. To consider and approve the Board of Directors Report on the companys activities for the financial year ended 31st March 2023. 4. To take note of the Secretarial Audit Report for the financial year ended 31st March 2023. 5. To take note of the Certificate of Managing Director & Chief Financial Officer of the Company for the financial year ended 31st March 2023. 6. To Consider the appointment of Scrutinizer for E-voting at Annual General meeting 7. To consider and convene the 29th Annual General Meeting of the company and to fix the date time and venue for the same. 8. To consider and approve the draft Notice for the 29th Annual General Meeting of the Members of the Company. | ||
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