Vama Industries Ltd(Vama Industries) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Oct-2023	02-Oct-2023	-	-
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 business: 1. Approved the Directors Report for the FY ended March 31, 2023. 2. Resolved to hold the 38th Annual General Meeting (AGM) of the Company on 30th October, 2023. 3. Approved the E-voting schedule in connection with the 38th Annual General Meeting (AGM), Notice thereof and other related matters. This is for your information and records. 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 business were transacted in the AGM: 1. Adoption of Audited Financial Statements of the company (Standalone and Consolidated) for the FY ended 31.03.2023 along with the reports of the Board of Directors and Auditors thereon. 2. Reappointment of Mr. V. Atchyuta Rama Raju to the office of Director. 3. Reappointment of Mrs. V. Parvathi to the office of Whole Time Director. The Meeting commenced at 04:00 pm and concluded at 04:50 pm (upon closure of Evoting). This is for your information and records. (As per BSE Announcement Dated on 30/10/2023) 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. 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 business items proposed and considered at 38th Annual General Meeting of the company held on 30.10.2023, as required under regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer Report thereon. This is for your information and records. (As Per BSE Announcement Dated on 31/10/2023) 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. (As Per BSE Announcement dated on 28.11.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.