| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Vamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Friday 30th day of May 2025 at 11:30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March 2025. 2. To take note of the reports submitted by the Auditor for the quarter and year ended 31st March 2025. 3. To approve the appointment of secretarial auditor of the company for a period of Five Years starting from F.Y. 2024-25 4. To approve the appointment of Internal Auditors of the Company for the financial year 2025-26. 5. Any other business with the permission of the Chair Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Friday the 30th day of May, 2025 through Video Conferencing/Other Audio Visual Means. The meeting commenced at 11:30 A.M and concluded at 01:45 P.M. Inter-alia, the Board: 1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. Approved the Auditors report on the financial statements of the Company for the year ended 31st March, 2025. 3. Approved the appointment of Internal Auditor of the Company for the financial year 2025-26. 4. Approved the appointment of Secretarial Auditor of the company for a period of Five Years starting from F.Y. 2024-25. Kindly take the above information on records. Declaration of Financial Results for the Quarter and Year ended 31st March, 2025. Integrated Filing for Financial Results for the Quarter and Year ended 31st March 2025 (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 11 Feb 2025 |
| VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Friday 14th February 2025 at 11.30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1. To consider approve and take on record the un-audited Financial Results of the company for the quarter ended 31st December 2024. 2. To consider and take note of Limited Review Report for the quarter ended ended 31st December 2024. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended ended 31st December 2024. 4. To consider and approve the appointment of Mr. Rajeev Reddy Yathapu (DIN:10934671) as an Additional Non-Executive Independent Director of the Company. 5. Other Items. 1. To consider, review and approve the un-audited Financial Statements for the Quarter Ended 31st December, 2024. 2. To consider, review and take note of the Limited Review Report on the unaudited financial statements of the Company for quarter ended 31st December, 2024. 3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015. 4. To review and approve the related party transactions for the quarter ended 31st December, 2024, if any. 5. To consider and approve the appointment of Mr. Rajeev Reddy Yathapu (DIN:10934671) as an Additional Non-Executive Independent Director of the Company. 6. Any Other Business, with the Permission of Chair. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 4 Nov 2024 |
| VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Saturday, 09th day of November, 2024 at 11.30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1. To consider, approve and take on record the un-audited Financial Results of the company for the quarter and half year ended 30th September, 2024. 2. To consider and take note of Limited Review Report for the quarter and half year ended 30th September, 2024. 3. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter and half year ended 30th September, 2024. 4. Any other item with the approval of the chairman. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors of Vamshi Rubber Limited was held on Saturday, 09th day of November 2024, at 11:30 AM. and concluded at 02:15 PM through video conferencing. The details are shared as an attachment. (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby bring to your notice that the meeting of the Board of Directors of the company M/s. Vamshi Rubber Limited will be held on Monday 12th day of August 2024 at 11:30 A.M via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) inter-alia to discuss the following: 1.To consider approve and take on record the un-audited Financial Results of the company for the quarter ended 30th June 2024. 2.To consider and take note of Limited Review Report for the quarter ended 30th June 2024. 3.To consider and approve the Board of Directors Report on the companys activities for the financial year ended 31st March 2024. 4.To take note of the Certificate of Chief Executive Officer of the Company for the quarter ended 30th June 2024. 5.To consider and convene the 30th Annual General Meeting of the company and to fix the date time and venue for the same. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of M/s. Samudrala K & Co LLP as Statutory Auditors of the Company. Outcome of the Board Meeting of Vamshi Rubber Limited for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 1 Aug 2024 | 1 Aug 2024 |
| Intimation regarding receipt of Resignation letter from the Statutory Auditor of the Company in pursuance of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Intimation regarding receipt of Resignation Letter from the statutory auditor of the company in pursuance of Regulation 30 read with schedule III of SEBI (Listing Obligations and Disclosure Requirements) regulation, 2015 | ||
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