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The Annexure

Desk› Information Technology› Vama Industries Ltd

Vama Industries Ltd

BSE 512175 VAMA INE685D01022
Information Technology Information Technology IT - Hardware Computers Hardware & Equipments

Filing rhythm · 60 trading days

6 filings · 3 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

6 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Submission Of Quarter 1 (FY 2026-27) Financial Results (Standalone And Consolidated) Of The Company

    Board of Directors of the company,in their just concluded meeting have,inter alia approved the un-audited standalone & Consolidated financial results for the quarter ended 30th June,2026 ....

    Result / Financial Results View filing →

  3. 14 August 2026

    Change in Management

    Change in Management

    Reappointment of Mrs. Vegesna Parvathi (DIN:01240583) to the office of Whole Time Director (Designated as Executive Director) of the company for a period of 3 years effective 10.09.2026,on ....

    Company Update / Change in Management View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015

    Vama Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

    Board Meeting / Board Meeting View filing →

  5. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    RTA Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations,2018 for the quarter ended 30th June,2026. This is for your information and records.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 29 June 2026

    Trading Window

    Closure of Trading Window

    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 relative from 01st July,2026 till ....

    Insider Trading / SAST / Closure of Trading Window View filing →