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| Exchange Disseminated Time | Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2015, inter alia, to allot equity shares and warrants in accordance with the resolution passed by the members through Postal Ballot process.
In this connection, as per the Company’s Code on Insider Trading, the trading window for dealing in the securities of the Company will remain closed for Designated persons and their immediate relatives from July 19, 2015 to July 30, 2015 (both days inclusive).
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