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Security Code : 512175    Company : VAMA INDUSTRIES LTD.
16 Oct 2017
Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  16/10/2017 13:41:56         Exchange Disseminated Time   16/10/2017 13:42:01              Time Taken   00:00:05
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informing you that Sri R. Venkateswara Rao, Independent Director on the Board of the Company has resigned with effect from this day of 16th October 2017.
 
11 Oct 2017
Compliance Certificate For The Half Year Ended 30.09.2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 14:27:08         Exchange Disseminated Time   11/10/2017 14:27:14              Time Taken   00:00:06
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 half year ended on 30 September, 2017.
 
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     11/10/2017 11:02:26
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
09 Oct 2017
Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 12:31:37         Exchange Disseminated Time   09/10/2017 12:31:42              Time Taken   00:00:05
please find enclosed statement of investor grievances as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2017.
 
27 Sep 2017
Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  27/09/2017 12:46:49         Exchange Disseminated Time   27/09/2017 12:46:57              Time Taken   00:00:08
Voting Results in respect of electronic voting and physical poll at the AGM of the Company held on 25th September, 2017 under regulation 44 of SEBI (LODR) Regulations 2015
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     27/09/2017 11:38:00
Vama Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
26 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  26/09/2017 11:41:19         Exchange Disseminated Time   26/09/2017 11:41:26              Time Taken   00:00:07
Proceedings of 32nd Annual General Meeting of Vama Industries Limited held on Monday, 25th September, 2017 at Hotel Inner circle, Raj Bhavan Road, Somajiguda, Hyderabad-500082.
 
25 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  25/09/2017 12:46:57         Exchange Disseminated Time   25/09/2017 12:47:04              Time Taken   00:00:07
outcome of 32nd Annual General Meeting of Vama Industries Limited

The 32nd Annual General Meeting of the members of Vama Industries Limited was commenced at 10:00 A.M on Monday, the 25th September, 2017 at Hotel Inncer Circle, Raj Bhavan Road, Somajiguda, Hyderabad-500082 and concluded at 12:30 P.M
 
04 Sep 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  04/09/2017 11:55:26         Exchange Disseminated Time   04/09/2017 11:55:27              Time Taken   00:00:01
Newspaper publication of the notice for 32nd Annual General Meeting & Book Closure dates & E voting schedule
 
22 Aug 2017
Fixes Book Closure for Final Dividend & AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     22/08/2017 15:43:46
Vama Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
 
19 Aug 2017
Fixes Book Closure For Final Dividend And Ensuing AGM To Be Held On 25Th September, 2017 Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  19/08/2017 15:11:40         Exchange Disseminated Time   19/08/2017 15:11:44              Time Taken   00:00:04
This is to hereby bring to your kind notice that the Register of members and share transfer books shall remain closed from Wednesday 20th September, 2017 to Monday 25th September, 2017 (both days inclusive) in connection with Final Dividend and ensuing AGM to be held on 25th September, 2017
 
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  19/08/2017 15:09:05         Exchange Disseminated Time   19/08/2017 15:09:13              Time Taken   00:00:08
This is to inform that, the Board of Directors of the Company in their just concluded meeting had, inter-alia transacted the following items of business:

1. Fixed the Book Closure period from Wednesday 20th September, 2017 to Monday 25th September, 2017 (both days inclusive) in connection with the proposed final dividend and the ensuing AGM to be held on 25th September, 2017 ....
09 Aug 2017
  Board Meeting On 19Th August, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  09/08/2017 13:29:50         Exchange Disseminated Time   09/08/2017 13:29:52              Time Taken   00:00:02
we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 19th August, 2017, to transact, inter alia, the following items of business:
1. To fix the date, time & venue of 32nd Annual General Meeting (AGM) of the Company
2. To fix the Book Closure period in connection with the ensuing AGM and Final Dividend. ....
22 Jul 2017
Press ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  22/07/2017 18:08:35         Exchange Disseminated Time   22/07/2017 18:08:41              Time Taken   00:00:06
Please find enclosed the press release titled "Vama Industries Net profit Rise manifold in Q1 of FY 2017-18
 
Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/07/2017 15:17:29         Exchange Disseminated Time   22/07/2017 15:17:36              Time Taken   00:00:07
We wish to inform you that the Board of Directors of our Company, in their just concluded meeting have transacted the following business:

1. Approved Un-audited Standalone Financial results for the Quarter ended 30th June, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors.

2. Approved Un-audited Consolidated Financial Results for the Quarter ended 30th June, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors.
 
Financial Results For Quarter Ended 30.06.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  22/07/2017 15:14:40         Exchange Disseminated Time   22/07/2017 15:14:43              Time Taken   00:00:03
With reference to the subject cited, please find enclosed the following documents:

1. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2017.

2. Copy of Limited Review Report on Standalone financials for the Quarter ended 30th June, 2017

3. Copy of Limited Review Report on Consolidated financials for the Quarter ended 30th June, 2017
 
13 Jul 2017
  Board Meeting On 22Nd July, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  13/07/2017 17:44:24         Exchange Disseminated Time   13/07/2017 17:44:28              Time Taken   00:00:04
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 22nd July, 2017 at the registered office of the company, inter alia to consider and approve the following:
Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2017.
Un-Audited Consolidated Financial Results of the Company for the Quarter ended 30th June, 2017. ....
12 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     12/07/2017 11:40:00
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/07/2017 10:56:13         Exchange Disseminated Time   12/07/2017 10:56:21              Time Taken   00:00:08
Find enclosed statement of investor grievances as per Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2017
 
28 Jun 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  28/06/2017 16:03:13         Exchange Disseminated Time   28/06/2017 16:03:18              Time Taken   00:00:05
This is to appraise you the newsrelease about the Company and the activities which the company has been carried on and way forward.
 

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