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Vama Ind
BSE: 512175NSE: ISIN: INE685D01022

24th-Aug-2019 13:24Source: BSE

Vama Industries - Outcome of Board Meeting

The Board of Directors, in their meeting commenced at 11:00 A.M and concluded at 01:20 P.M., today have transacted, inter alia, the following items of business:
1. Resolved to hold the 34th Annual General Meeting (AGM) of the Company on 25th September, 2019.
2. Fixed Book closure period from 19th September, 2019 to 25th September, 2019 (both days inclusive) in connection with the final dividend and AGM to be held on 25th September, 2019
3. Approved the Directors report for the FY ended March 31, 2019
4. Proposed the reappointment of Mr. K Vara Prasad Raju to the office of Independent Director for a second term of 5 consecutive years to the shareholders in the ensuing AGM.
5. Approved the E-voting schedule in connection with the 34th Annual General Meeting (AGM), notice thereof and other related matters.

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