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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 April 05, 2016, inter alia:
1. To allot 3,00,000 equity shares to Mr. V. A. Rama Raju, pursuant to conversion of 3,00,000 warrants in accordance with the resolution passed by the members at the annual general meeting held on September 25, 2014.
2. To allot 4,50,000 equity shares to Mr. Anil Unnikrishnan, pursuant to conversion of 4,50,000 warrants in accordance with the resolution passed by the members through Postal Ballot on July 15, 2015.
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 March 23, 2016 to April 07, 2016 (both days inclusive). |
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