| 29-Sep-12 |
| AGM 29.09.2012
Vama Industries Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 29, 2012.
Vama Industries Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting of the Company held on September 29, 2012, under Clause 35A.
(As Per BSE Announcement Dated on 01.10.2012) |
| 30-Sep-11 |
| AGM 30/09/2011
Vama Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolutions:
1. Adoption of audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the said financial year along with Report of the Board of Directors and Auditors thereon.
2. Declaration of Dividend @2% for the financial year 2010-11.
3. Re-appointment of Shri V. Rajam Raju, as Director of the Company.
4. Re-appointment of Shri R. Venkateswara Rao as Director of the Company.
5. Re-appointment of Shri. Grandhi Vittal, Chartered Accountant, as Statutory Auditor of the Company.
(As Per BSE Announcement Website dated on 30.09.2011) |
| 30-Sep-10 |
| AGM 30.09.2010
Vama Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following:
1. Adoption of audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the said financial year along with report of the Board of Directors and Auditors thereon.
2. Declaration of Dividend @ 2% for the financial year 2009-10.
3. Re-appointment of Shri V. Rama Krishna Rao, as Director of the Company.
4. Re-appointment of Shri K. Vara Prasad Raju, as Director of the Company.
5. Re-appointment of Shri. Grandhi Vittal, Chartered Accountant, as Statutory Auditor of the Company.
6. Revision of Remuneration of Shri. V. A. Rama Raju, the Chairman and Managing Director of the Company.
7. Revision of Remuneration of Shri. V. Rajam Raju, the Executive Director of the Company.
(As Per BSE Announcement Dated on 30.09.2010) |
| 30-Sep-09 |
| AGM 30/09/2009
Vama Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have unanimously passed the following resolutions:
1. Adoption of audited Balance Sheet as at March 31, 2009 and Profit and Loss Account for the said financial year along with report of the Board of Directors and Auditors thereon.
2. Declaration of Dividend @ 2% for the financial year 2008-09.
3. Re-appointment of Shri. V. Rajam Raju as Director of the Company
4. Re-appointment of Shri. R. Venkateswara Rao as Director of the Company.
5. Re-appointment of Shri. Grandhi Vittal, Chartered Accountant, as Statutory Auditor of the Company.
(As Per BSE Announcement Website dated on 30.09.2009) |
| 30-Sep-08 |
| AGM 30/09/2008
Vama Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have unanimously passed the following resolutions:
1. Adoption of audited Balance Sheet as at March 31, 2008 and Profit and Loss Account for the said financial year along with report of the Board of Directors and Auditors thereon.
2. Declaration of Dividend @ 2% for the financial year 2007-08.
3. Re-appointment of Shri. V Ramakrishna Rao & Shri. K Vara Prasad Raju, as Directors of the Company.
4. Re-appointment of Shri. Grandhi Vittal, Chartered Accountant, as Statutory Auditors of the Company.
(As Per BSE Announcement Website dated on 30.09.2008) |