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| Exchange Disseminated Time | Vama Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following business:
1. Recommended a dividend of Rs. 0.20 per share for the Financial Year 2014-15.
2. Resolved to issue and allot shares / warrants on preferential basis, subject to requisite approvals.
3. Resolved to conduct the Postal Ballot & e-voting process for seeking the approval of members in connection with issue and allotment of shares / warrants on preferential basis and other matters.
4. Appointed the Scrutinizer to conduct the Postal Ballot & e-voting process in a fair and transparent manner.
5. Approved the Calender of Events.
6. Approved the Notice of Postal Ballot & e-voting process, Postal Ballot Form etc. |
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