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Vama Ind
BSE: 512175NSE: ISIN: INE685D01022

16th-Aug-2019 12:40Source: BSE

Vama Industries - Board Meeting Intimation for Annual General Meeting

VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2019 ,inter alia, to consider and approve 1. To fix the date, time & venue of 34th Annual General Meeting (AGM) of the Company.
2. To fix the Book Closure period in connection with the ensuing AGM and Final Dividend.
3. To approve the Directors Report for the financial year ended 31st March, 2019 and notice convening the AGM.
4. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM.

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