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The Annexure

Desk Automobile and Auto Components Vamshi Rubber Ltd

Vamshi Rubber Ltd

BSE 530369 VAMSHIRU INE380C01014
Consumer Discretionary Automobile and Auto Components Auto Components Tyres & Rubber Products

Filing rhythm · 60 trading days

13 filings · 5 material · busiest 2026-08-14

What it files

Filings

13 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of un-audited Financial Results for the Quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  2. 17 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Submission of Scrutinizers report on Remote E-Voting through Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  3. 17 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Submission of Outcome of E-Voting through postal ballot

    AGM/EGM / Postal Ballot View filing →

  4. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026 At 11:30 A.M.

    Submission of outcome of Board Meeting held on Friday, 14th August, 2026 started at at 11:30 A.M. and concluded at 1:20 PM.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 14 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June 2026

    Submission of Financial Results for the Quarter ended 30th June, 2026

    Result / Financial Results View filing →

  6. 14 August 2026

    Results

    Integrated Financials For The Quarter Ended 30Th June, 2026

    Submission of Integrated Financials for the Quarter ended 30th June, 2026

    Result / Financial Results View filing →

  7. 14 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. M Ramesh Reddy as Chairman and Whole Time Director for further period of 3 years wef 31st July, 2026 subject to approval of shareholders of the company.

    Company Update / Change in Management View filing →

  8. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting To Held On Friday, 14Th August, 2026 Through Video Conferencing

    Vamshi Rubber 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 1. To consider, review and approve ....

    Board Meeting / Board Meeting View filing →

  9. 20 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the copies of newspaper publication for postal ballot notice.

    Company Update / Newspaper Publication View filing →

  10. 17 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Submission of Postal Ballot Notice for the decision of the shareholders for the Agenda item mentioned in the Notice.

    AGM/EGM / Postal Ballot View filing →

  11. 13 July 2026

    Compliance Certificate

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

    Please find enclosed herewith certificate issued by CIL Securities Limited, Registrar and Share Transfer Agent dated 13th July,2026 confirming the compliance of regulation 74 (5) of SEBI ....

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

  12. 8 July 2026

    Board Outcome

    Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Approval Of Proposal For Substantial Sale Of Undertaking Of The Company.

    Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that ....

    Board Meeting / Outcome of Board Meeting View filing →

  13. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading window from 1st July, 2026 till 48 hours from the conclusion of Board Meeting in which unaudited Financial results for the Quarter ended 30th June, 2026 ....

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