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| Exchange Disseminated Time 07/09/2015 18:12:43 | Vama Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 10, 2015, inter alia, to consider the following business:
1. To allot 3,00,000 equity shares 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.
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 September 08, 2015 to September 12, 2015 (both days inclusive).
2. To appoint Mr. Rohit Tibrewal, as Company Secretary and Compliance Officer w.e.f. September 10, 2015, in place of Ms. Shilpa Kotagiri. |
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