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Security Code : 512175    Company : VAMA INDUSTRIES LTD.
16 Jan 2018
Shareholding for the Period Ended December 31, 2017Company Update 
  Exchange Disseminated Time     16/01/2018 12:00:45
Vama Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended 31St December, 2017 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/01/2018 10:47:51         Exchange Disseminated Time   16/01/2018 10:47:59              Time Taken   00:00:08
Please find enclosed statement of Investor grievances as per Regulation 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December,2017
 
10 Jan 2018
Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  10/01/2018 13:29:24         Exchange Disseminated Time   10/01/2018 13:29:33              Time Taken   00:00:09
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Mr. Varada Ramakrishna Rao, an Independent director of our Company has resigned from his office as such with effect from this day of 10.01.2018, citing personal reasons.
 
Appointment of Director Download PDFDownload XBRL
  Exchange Received Time  10/01/2018 13:25:03         Exchange Disseminated Time   10/01/2018 13:25:10              Time Taken   00:00:07
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company, at its meeting held today, has appointed Mr. Vitakula Srinivas and Mr. Kakumanu Venkata Krishna Rao as Additional Directors (Non Executive, Independent) with effect from 10.01.2018 to hold office upto the date of ensuing of Annual General Meeting of the Company.
 
12 Dec 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/12/2017 12:14:19         Exchange Disseminated Time   12/12/2017 12:14:27              Time Taken   00:00:08
We are happy to inform you that Vama Industries Ltd has been awarded 'Landmark Customer win of the year' in DELL EMC India partner Summit 2017 held in Monaco by DELL EMC in connection with execution of Technology Solutions Projects in India partnering with DELL EMC.
 
15 Nov 2017
Press Release / Media ReleaseCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  15/11/2017 14:29:02         Exchange Disseminated Time   15/11/2017 14:29:09              Time Taken   00:00:07
VAMA Industries Limited, announced its Un-audited financial results for the Quarter-2 of the current financial year. The company has doubled its turnover at Rs. 20 cr with a multi-fold rise in its net profit in comparison to the Second quarter of last fiscal.
 
14 Nov 2017
Financial Results For The Quarter And Half Year Ended 30.09.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 16:28:49         Exchange Disseminated Time   14/11/2017 16:28:58              Time Taken   00:00:09
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015:
1. Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2017
2. Standalone & Consolidated Statement of Assets & Liabilities for the Half Year ended 30th September, 2017
3. Limited Review Report on Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2017
 
Financial Results For The Quarter And Half Year Ended 30.09.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 16:28:19         Exchange Disseminated Time   14/11/2017 16:28:38              Time Taken   00:00:19
Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015:
1. Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2017
2. Standalone & Consolidated Statement of Assets & Liabilities for the Half Year ended 30th September, 2017
3. Limited Review Report on Standalone & Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2017
 
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/11/2017 16:25:49         Exchange Disseminated Time   14/11/2017 16:25:57              Time Taken   00:00:08
We wish you inform that the Board of Directors of the Company, at their just concluded meeting havetransacted the following items of business:

1. Approved the Un-audited Standalone financial results of the Company for the Quarter and Half year ended 30th September, 2017 as recommended by the Audit Committee and reviewed by the Statutory Auditors. ....
04 Nov 2017
Board Meeting On 14-11-2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/11/2017 14:12:35         Exchange Disseminated Time   04/11/2017 14:12:42              Time Taken   00:00:07
This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th November, 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 and Half Year ended 30th September, 2017.

Un-Audited Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September, 2017.
 
01 Nov 2017
Award_of_Order_Receipt_of_OrderCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  01/11/2017 13:56:27         Exchange Disseminated Time   01/11/2017 13:56:36              Time Taken   00:00:09
Vama Industries Ltd. has received an order for Rs. 35.42 Crores from Indian Space Research Organisation (ISRO) towards Supply, Installation,Integration, Testing Commissioning of Computer Infrastructure, Hierarchical Storage Management System, Network Elements for Data Processing and Exploitation System to 3 sites at New Delhi, 1 site at Dehradun & 1 site at Doom Dooma.
 
26 Oct 2017
Compliance Certificate For The Half Year Ended 30Th September, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  26/10/2017 10:42:54         Exchange Disseminated Time   26/10/2017 10:43:04              Time Taken   00:00:10
please find enclosed certificate issued by Company Secretary in practice as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2017
 
16 Oct 2017
Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  16/10/2017 13:41:56         Exchange Disseminated Time   16/10/2017 13:41:59              Time Taken   00:00:03
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 14:27:16              Time Taken   00:00:08
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 11:02:27
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 12:31:47              Time Taken   00:00:10
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 11:41:24              Time Taken   00:00:05
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 12:47:02              Time Taken   00:00:05
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
 

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