Skip to main content
Year archive

Vama Industries Limited — 2023 filings

All 48 regulatory filings released by Vama Industries Limited (512175) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
We wish to inform you that the trading window for dealing in securities of the company will remain closed for designated persons and their immediate relatives from 01.01.2024 till the ....
Regulatory Filings
2023-12-29 English
Please find enclosed herewith a copy of Minutes of 38th Annual General Meeting of the company held on 30th October, 2023. This is for your information and records.
Regulatory Filings
2023-11-28 English
This is to hereby bring to your kind notice that the Board of Directors in their just concluded meeting have resolved to dispose off the immovable property of the Company situated at Hyderabad, ....
Regulatory Filings
2023-11-14 English
With reference to cited subject, Please find enclosed the Unaudited Financial Results for the Quarter and Half year ended 30.09.2023.
Regulatory Filings
2023-11-14 English
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 ....
Regulatory Filings
2023-11-14 English
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 ....
Regulatory Filings
2023-11-06 English
With reference to the subject cited, kindly find enclosed the consolidated voting results in respect of electronic voting (i.e., remote e-voting and e-voting during the AGM) conducted on ....
Regulatory Filings
2023-10-31 English
With reference to the above cited subject, please find attached the proceedings of the 38th Annual General Meeting of the Company held on 30th October, 2023.
Regulatory Filings
2023-10-31 English
We hereby intimate that the 38th Annual General Meeting of the company was duly held today, i.e.; on Monday, October 30th 2023, through Video Conferencing (VC). The Following items of ....
Regulatory Filings
2023-10-30 English
In Compliance of Regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018, we are herewith submitting certificate as required under aforementioned regulation for the quarter ....
Regulatory Filings
2023-10-20 English
The 38th Annual General Meeting of Vama Industries Limited is scheduled to be held on 30.10.2023. The notice of the 38th AGM along with the Annual Report for the FY 2022-23 is annexed herewith.
Regulatory Filings
2023-10-06 English
We wish to inform you that 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 30th day of October, 2023 at 04: 00 P.M through Video Conferencing (VC)/ Other ....
Regulatory Filings
2023-10-06 English
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 ....
Regulatory Filings
2023-10-02 English
We wish to inform you that the Trading window closure for dealing in the securities of the company which commenced on 23.09.2023 shall continue to remain closed till the expiry of 48 hours ....
Regulatory Filings
2023-09-30 English
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) ....
Regulatory Filings
2023-09-25 English
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. ....
Regulatory Filings
2023-09-25 English
We wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 02.10.2023, to inter alia, consider and approve the following 1. To fix the Time, ....
Regulatory Filings
2023-09-25 English
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 & ....
Regulatory Filings
2023-09-25 English
With reference to the subject cited above, we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 25.09.2023 to consider and approve the ....
Regulatory Filings
2023-09-22 English
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 ....
Regulatory Filings
2023-09-22 English
This is to inform you that the Company has obtained extension of time to conduct its Annual General Meeting for the FY 2022-23 for a maximum period of 1 month (i.e.; 31st October, 2023) ....
Regulatory Filings
2023-09-09 English
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: ..
Regulatory Filings
2023-08-22 English
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. ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-08-07 English
In Compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are herewith submitting certificate as required under aforementioned Regulation for the quarter ....
Regulatory Filings
2023-07-19 English
We wish to inform you that the Trading window for dealing in the securities of the company will remain closed for all the designated persons and their immediate relatives from 01.07.2023 ....
Regulatory Filings
2023-06-30 English
Please find enclosed herewith Secretarial Compliance Report for the Financial year ended 31st March, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-05-30 English
This is to hereby bring to your kind notice that the Board of Directors, in their just concluded Meeting, have appointed Ms. Archana Pabba to the office of Chief Financial Officer of the ....
Regulatory Filings
2023-05-29 English
With reference to the subject cited, please find enclosed the following: 1. Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and financial year ended 31st ....
Regulatory Filings
2023-05-29 English
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 ....
Regulatory Filings
2023-05-29 English
This is with reference to our letter dated April 20, 2023 enclosing therein Notice of Postal Ballot seeking approval of Members of the Company, through remote e-voting for the following ....
Regulatory Filings
2023-05-22 English
This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 29th May, 2023 at the registered office of the company, inter alia to consider ....
Regulatory Filings
2023-05-19 English
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Financial statements (Standalone ....
Regulatory Filings
2023-05-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-27 English
With reference to the above subject, please find enclosed certificate issued by Company Secretary in practice as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-04-25 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed Postal Ballot Notice seeking approval of members, through remote e-voting, for appointment of Ms. Shilpa ....
Regulatory Filings
2023-04-20 English
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: Approved the Postal ....
Regulatory Filings
2023-04-19 English
With reference to the above subject, please find enclosed Compliance certificate signed by Compliance Officer of the Company and Authorized representative of Share Transfer Agent of the ....
Regulatory Filings
2023-04-18 English
With reference to the above captioned subject, please find enclosed RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2023-04-18 English
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 01st April, 2023 ....
Regulatory Filings
2023-03-31 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that in the just concluded Meeting of the Board of Directors of the Company, the following items of business ....
Regulatory Filings
2023-02-24 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Mr. Satish Marlapudi (DIN:09115483) and Ms. Rama Sravanthi Rambatla (DIN: 07098278) have resigned from ....
Regulatory Filings
2023-02-24 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that in the just concluded Meeting of the Board of Directors of the Company, the following items of business ....
Regulatory Filings
2023-02-24 English
With reference to the subject cited, please find enclosed the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the Third Quarter and Nine Months ended 31st December, ....
Regulatory Filings
2023-02-14 English
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 ....
Regulatory Filings
2023-02-14 English
VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Regulatory Filings
2023-02-06 English
With reference to the above captioned subject, please find enclosed RTA Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended ....
Regulatory Filings
2023-01-20 English