30th-Sep-2011 14:51Source: BSE

Vama Ind - Outcome of AGM

Vama Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have passed the following resolutions:

1. Adoption of audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the said financial year along with Report of the Board of Directors and Auditors thereon.

2. Declaration of Dividend @2% for the financial year 2010-11.

3. Re-appointment of Shri V. Rajam Raju, as Director of the Company.

4. Re-appointment of Shri R. Venkateswara Rao as Director of the Company.

5. Re-appointment of Shri. Grandhi Vittal, Chartered Accountant, as Statutory Auditor of the Company.