VMS Industries Ltd Share Price

18.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 With reference to above subject, We are attaching herewith following documents required as per under listing agreement Regulation 33 of SEBI LORD, 2015; 1. Unaudited Results for Consolidated and Standalone for Quarter Ended on 30.06.2019 2. Limited Review Report by Auditors for Consolidated and Standalone for Quarter Ended on 30.06.2019 from Statutory Auditor. Notice is hereby given that the 27th Annual General Meeting of the members of M/s VMS Industries Limited (the Company) will be held at 11.00 A.M. on Monday, 30th day of September, 2019 at the Registered Office of the Company at 808/C Pinnacle Business Park, Corporate Road, Prahladnagar, Ahmedabad-380015 to transact the following businesses Submission of 27th Annual General Meeting Scrutinizer Report of VMS Industries Limited. (As Per BSE Announcement Dated on 10/1/2019 5:44:55 PM) Proceeding of the 27th Annual General Meeting of the Company held on 30th September, 2019 at Registered office. (As per BSE Announcement dated on 30/09/2019) VMS Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)