25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Vama Industries Ltd.

BSE

  • 20.00 0.70 (3.63%)
  • Vol: 53382
  • BSE Code: 512175
  • PREV. CLOSE
    19.30
  • OPEN PRICE
    20.50
  • BID PRICE (QTY.)
    20.00(6597)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Vama Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
07-Nov-201614-Nov-2016 Quarterly Results
18-Oct-201620-Oct-2016Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 20, 2016, to fix the Record date for the purpose of Sub-division of nominal value of equity shares from Rs 10/- per equity share to Rs. 2/- per equity share. Further, in this connection, as per the Company’s Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from October 18, 2016, to October 24, 2016 (both days inclusive).
19-Aug-201623-Aug-2016 Stock Split & Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 23, inter alia, to transact the following business: 1. To consider and approve the sub-division of the nominal value of the equity share of Rs 10/- per share to Rs 2/- per share. 2. To consider and approve the revised notice of the ensuing AGM to be held on September 26, 2016.
05-Aug-201612-Aug-2016 Quarterly Results & Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following items of business: 1. to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2016. 2. to fix the date, time & venue of the 31st Annual General Meeting (AGM) of the Company. 3. to fix the Book Closure period in connection with the ensuing AGM and payment of Dividend. 4. to approve the Directors Report for the FY ended March 31, 2016 and Notice convening the AGM.
19-May-201630-May-2016 Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following: 1. Audited Financial Statements for the financial year ended March 31, 2016. 2. Statement of audited financial results for the quarter and year ended March 31, 2016. 3. To recommend the final dividend, if any, for the financial year ended March 31, 2016. 4. To fix the Book Closure dates in connection with the Dividend, if recommended, and the ensuing Annual General Meeting. & Final Dividend & Audited Results
23-Mar-201605-Apr-2016 The Board of Directors of the Company will be held on April 05, 2016, inter alia: 1. To allot 3,00,000 equity shares to Mr. V. A. Rama Raju, pursuant to conversion of 3,00,000 warrants in accordance with the resolution passed by the members at the annual general meeting held on September 25, 2014. 2. To allot 4,50,000 equity shares to Mr. Anil Unnikrishnan, pursuant to conversion of 4,50,000 warrants in accordance with the resolution passed by the members through Postal Ballot on July 15, 2015.
09-Feb-201612-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
08-Sep-201510-Sep-2015 The Board of Directors of the Company will be held on September 10, 2015, inter alia, to consider the following business: 1. To allot 3,00,000 equity shares pursuant to conversion of 3,00,000 warrants in accordance with the resolution passed by the members at the annual general meeting held on September 25, 2014. In this connection, as per the Company's Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from September 08, 2015 to September 12, 2015 (both days inclusive). 2. To appoint Mr. Rohit Tibrewal, as Company Secretary and Compliance Officer w.e.f. September 10, 2015, in place of Ms. Shilpa Kotagiri.
04-Aug-201513-Aug-2015 Quarterly Results
20-Jul-201528-Jul-2015 The Board of Directors of the Company will be held on July 28, 2015, inter alia, to allot equity shares and warrants in accordance with the resolution passed by the members through Postal Ballot process.
22-May-201529-May-2015 Audited Results
09-Feb-201512-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
07-Oct-201408-Oct-2014 Vama Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 08, 2014, inter alia, to issue and allot equity shares and warrants in accordance with the resolution passed by the members in their AGM held on September 25, 2014.
30-Sep-201402-Oct-2014 The Board of Directors of the Company will be held on October 02, 2014, to consider and approve the private placement offer letter (PAS - 4) in connection with the proposed preferential issue of 12 lacs equity shares and 8 lacs warrants as approved by the members in their AGM held on September 25, 2014.
11-Aug-201413-Aug-2014 Preferential Issue of shares
05-Aug-201413-Aug-2014 Quarterly Results