| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board meeting to be held on 13.11.2024 for approval of Unaudited Quarterly Result for the Quarter ended on 30.09.2024. Board of Director approved Result for half year / second Quarter ended on 30.09.2024 in thier meeting held on 13th November 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting for Approval of quarterly Results for Quarter Ended on 30.06.2024 to be held on 13.08.2024 Result for first Quarter ended on 30.06.2024 (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 3 Jul 2024 | 28 Jun 2024 |
| VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve Board Meeting for Declaration of Interim Dividend to be held on 03rd July 2024 Board of Director in their meeting held on 03.07.2024 decided to give interim Dividend of Rs.0.50 (Fifty Paisa only) i.e 5% per Equity Share bearing face value Rs.10/- each for Financial Year 2024-25 (As Per BSE Announcement Dated on 03.07.2024) | ||
| Board Meeting | 22 May 2024 | 29 May 2024 |
| Board Meeting for allotment of Right Issue of Equity Share | ||
| Board Meeting | 3 May 2024 | 25 Apr 2024 |
| VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Board Meeting to held on 03rd May 2024 for Considering Audited Results for the F.Y ended on 31st March 2024 with Statutory Auditor Report Out Comes of Board meeting held for approval of Audited Results for F y 2023-24 ended on 31.03.2024 with Independent Auditor Report from Statutory Auditor SN SHAH & Associates Result with Independent Auditor Report for the year ended on 31.03.2024 (As Per BSE Announcement Dated on 03.05.2024) | ||
| Board Meeting | 20 Apr 2024 | 20 Apr 2024 |
| Out Come of Board Meeting for Letter of Offer and Abridge Letter of offer to be filed with BSE Limited and other related Matter intimation | ||
| Board Meeting | 12 Apr 2024 | 12 Apr 2024 |
| Intimation of Record date for Right Issue Thursday 18th April 2024 for the Purpose of Right issue of Company we hereby inform you that the Board of Directors in their meeting held today i.e. April 12, 2024 at the Registered Office of the Company situated at 808 - C, Pinnacle Business Park, Corporate Road, Prahladnagar, Ahmedabad - 380015 Gujarat which commenced at 5:00 P.M. and concluded at 7:00 P.M. inter-alia has considered and approved issue of up to 80,00,000 Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 35.00/- per Equity Share aggregating up to Rs. 28,00,00,000/- to all the existing eligible Equity shareholders of the Company on Rights (Rights Issue). The brief term of Rights Issue is approved by the Board is attached herewith as Annexure - I. Details of the securities Equity shares of Rs. 10/- each Type of issue Rights issue of equity shares Equity shares offered through the issue 80,00,000 Equity Shares* Face value per equity share Rs. 10/- per share Issue price per equity share Rs. 35/- per share Right entitlement ratio 16 Rights Equity share for every 33 fully paid-up Equity shares held by the Eligible Equity shareholders in the Company as on Record date Outstanding equity shares before Right issue 1,64,73,391 Equity shares of Rs. 10.00/- each Outstanding equity shares post rights issue (assuming fully subscription) Upto 2,44,73,391 Equity shares of Rs. 10.00/- each. Terms of Payment Amount of Rights Equity Shares shall be fully paid up at the time of application. * Equity shares which are offered through the rights issue are Maximum no. of shares that will be issued. The detailed terms of the Rights Issue including the procedure for the Rights Issue will be specified in the Letter of Offer which will be sent by the Company to the Eligible Equity Shareholders holding Equity Shares of the Company as on the Record Date in due course. we hereby inform you that the Board of Directors in their meeting held today i.e. April 12, 2024 at the Registered Office of the Company situated at 808 - C, Pinnacle Business Park, Corporate Road, Prahladnagar, Ahmedabad - 380015 Gujarat which commenced at 5:00 P.M. and concluded at 7:00 P.M. inter-alia has considered and approved issue of up to 80,00,000 Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 35.00/- per Equity Share aggregating up to Rs. 28,00,00,000/- to all the existing eligible Equity shareholders of the Company on Rights (Rights Issue). The brief term of Rights Issue is approved by the Board is attached herewith as Annexure - I. (As Per BSE Announcement dated on 12.04.2024) | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| VMS 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 Board of Director meeting to be held on 13.02.2023 at 3 pm for following matter: 1. Results for 3rd Quarter Unaudited Financial Results. 2. To approve Draft Letter of Offer for Right Issue 3. To Increase in Authorized Capital of Company 4. To fix Extra Ordinary General meeting and fix venue 5. To appoint scrutinizer for Conducting E voting of EGM 6. Any other matter with permission of the chair Out of Board Meeting for approval of Results for 3rd Quartered Ended on 31.12.2023 and Approval of Draft Letter of Offer for Right Issue and Increase in Authorised Capital and calling of EGM on 13th March 2024 Results for Unaudited Financial Results for 3rd Quartered ended on 31.12.2023 with Limited Review Report issued by statutory Auditor of Company SN SHAH ASSOCIATES dt.13.02.2024 (As per BSE Announcement Dated on 13/02/2024) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Thursday, 18th April, 2024 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of 17 (Seventeen) Rights Equity shares having face value of Rs. 10.00/- (Rupees Ten Only) each for every 35 (Thirty Five) fully paid-up Equity shares held by the eligible existing Equity shareholders in the Company on Rights basis (Rights Issue). (As Per BSE Announcement PDF Dated on 11/04/2024) | ||
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