The Board of Directors of the Company in their just concluded meeting have, inter alia, transacted the following items of Business:1. Accepted the resignation of Mr. Kallepally Bharath Kumar from the office of Company Secretary & Compliance officer of the Company wef 22.12.2024.2. Appointed Mr. Pankaj Dadhich to the office of Company Secretary & Compliance officer of the Company wef 22.12.2024.The Board meeting commenced at 06.00 pm and concluded at 07.00 pm.This is for your information and records.
Outcome Of Board Meeting
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Earlier from Vama Industries
- Vama Industries Limited Press Release Nov 12 2024
- Submission Of Un-Audited Financial Results Along With Limited Review Report For The Quarter And Half Year Ended 30.09.2024
- Board Meeting Outcome for Outcome Of Board Meeting
Later from Vama Industries
- Announcement under Regulation 30 (LODR)-Meeting Updates
- Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
- Appointment of Company Secretary and Compliance Officer
- Vama Industries Limited Press Release Dec 22 2024
- Closure of Trading Window
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