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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 13-Nov-2024 Quarterly Results VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Intimation of Board meeting to be held on 13.11.2024 for approval of Unaudited Quarterly Result for the Quarter ended on 30.09.2024. Board of Director approved Result for half year / second Quarter ended on 30.09.2024 in thier meeting held on 13th November 2024 (As Per BSE Announcement Dated on: 13/11/2024)
02-Aug-2024 13-Aug-2024 Quarterly Results VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting for Approval of quarterly Results for Quarter Ended on 30.06.2024 to be held on 13.08.2024 Result for first Quarter ended on 30.06.2024 (As per BSE Announcement Dated on 13/08/2024)
28-Jun-2024 03-Jul-2024 Interim Dividend VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve Board Meeting for Declaration of Interim Dividend to be held on 03rd July 2024 Board of Director in their meeting held on 03.07.2024 decided to give interim Dividend of Rs.0.50 (Fifty Paisa only) i.e 5% per Equity Share bearing face value Rs.10/- each for Financial Year 2024-25 (As Per BSE Announcement Dated on 03.07.2024)
29-May-2024 22-May-2024 Right Issue Board Meeting for allotment of Right Issue of Equity Share
25-Apr-2024 03-May-2024 Accounts VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve Board Meeting to held on 03rd May 2024 for Considering Audited Results for the F.Y ended on 31st March 2024 with Statutory Auditor Report Out Comes of Board meeting held for approval of Audited Results for F y 2023-24 ended on 31.03.2024 with Independent Auditor Report from Statutory Auditor SN SHAH & Associates Result with Independent Auditor Report for the year ended on 31.03.2024 (As Per BSE Announcement Dated on 03.05.2024)
20-Apr-2024 20-Apr-2024 Right Issue Out Come of Board Meeting for Letter of Offer and Abridge Letter of offer to be filed with BSE Limited and other related Matter intimation
12-Apr-2024 12-Apr-2024 Right Issue Intimation of Record date for Right Issue Thursday 18th April 2024 for the Purpose of Right issue of Company we hereby inform you that the Board of Directors in their meeting held today i.e. April 12, 2024 at the Registered Office of the Company situated at 808 - C, Pinnacle Business Park, Corporate Road, Prahladnagar, Ahmedabad - 380015 Gujarat which commenced at 5:00 P.M. and concluded at 7:00 P.M. inter-alia has considered and approved issue of up to 80,00,000 Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 35.00/- per Equity Share aggregating up to Rs. 28,00,00,000/- to all the existing eligible Equity shareholders of the Company on Rights ('Rights Issue'). The brief term of Rights Issue is approved by the Board is attached herewith as Annexure - I. Details of the securities Equity shares of Rs. 10/- each Type of issue Rights issue of equity shares Equity shares offered through the issue 80,00,000 Equity Shares* Face value per equity share Rs. 10/- per share Issue price per equity share Rs. 35/- per share Right entitlement ratio 16 Rights Equity share for every 33 fully paid-up Equity shares held by the Eligible Equity shareholders in the Company as on Record date Outstanding equity shares before Right issue 1,64,73,391 Equity shares of Rs. 10.00/- each Outstanding equity shares post rights issue (assuming fully subscription) Upto 2,44,73,391 Equity shares of Rs. 10.00/- each. Terms of Payment Amount of Rights Equity Shares shall be fully paid up at the time of application. * Equity shares which are offered through the rights issue are Maximum no. of shares that will be issued. The detailed terms of the Rights Issue including the procedure for the Rights Issue will be specified in the Letter of Offer which will be sent by the Company to the Eligible Equity Shareholders holding Equity Shares of the Company as on the Record Date in due course. we hereby inform you that the Board of Directors in their meeting held today i.e. April 12, 2024 at the Registered Office of the Company situated at 808 - C, Pinnacle Business Park, Corporate Road, Prahladnagar, Ahmedabad - 380015 Gujarat which commenced at 5:00 P.M. and concluded at 7:00 P.M. inter-alia has considered and approved issue of up to 80,00,000 Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 35.00/- per Equity Share aggregating up to Rs. 28,00,00,000/- to all the existing eligible Equity shareholders of the Company on Rights ('Rights Issue'). The brief term of Rights Issue is approved by the Board is attached herewith as Annexure - I. (As Per BSE Announcement dated on 12.04.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board of Director meeting to be held on 13.02.2023 at 3 pm for following matter: 1. Results for 3rd Quarter Unaudited Financial Results. 2. To approve Draft Letter of Offer for Right Issue 3. To Increase in Authorized Capital of Company 4. To fix Extra Ordinary General meeting and fix venue 5. To appoint scrutinizer for Conducting E voting of EGM 6. Any other matter with permission of the chair Out of Board Meeting for approval of Results for 3rd Quartered Ended on 31.12.2023 and Approval of Draft Letter of Offer for Right Issue and Increase in Authorised Capital and calling of EGM on 13th March 2024 Results for Unaudited Financial Results for 3rd Quartered ended on 31.12.2023 with Limited Review Report issued by statutory Auditor of Company SN SHAH ASSOCIATES dt.13.02.2024 (As per BSE Announcement Dated on 13/02/2024) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Thursday, 18th April, 2024 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of 17 (Seventeen) Rights Equity shares having face value of Rs. 10.00/- (Rupees Ten Only) each for every 35 (Thirty Five) fully paid-up Equity shares held by the eligible existing Equity shareholders in the Company on Rights basis (Rights Issue'). (As Per BSE Announcement PDF Dated on 11/04/2024)
29-Nov-2023 29-Nov-2023 Others Change in Constitution of Audit Committee and Nomination and Remuneration Committee as approved by Board of Director in their Meeting held on 29.11.2023
03-Nov-2023 11-Nov-2023 Quarterly Results VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Board Meeting for Approval of Result for half year / Quarter ended on 30.09.2023 to be held on 11.11.2023 We hereby submit Out Come of Board Meeting held on 11.11.2023 with Related Party Transaction approved. Note: Related Party Transaction in xbrl also summitted separately (As Per BSE Announcement Dated on 12.11.2023) VMS INDUSTRIES LIMITED published it Half Year / Quarter ended on 30.09.2023 results in Indian Express (English) and Financial Express (Gujarati) on 13.11.2023 (As Per BSE Announcement Dated on 13/11/2023)
01-Aug-2023 11-Aug-2023 Quarterly Results VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This is in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in respect of giving prior intimation about the Board Meeting. This is to intimate that a meeting of the Board of Directors of the Company 'VMS Industries Limited' is scheduled to be held on Friday 11th day of August 2023 to consider the following: We are attaching herewith following documents: 1. Unaudited Results for Quarter ended on 30.06.2023 2. Limited Review Report 3. Board Meeting Results We are attaching herewith Results of Board meeting Held on 11.08.2023 (As Per BSE Announcement Dated on 11.08.2023)
19-May-2023 29-May-2023 Quarterly Results VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve The meeting of the Board of Directors will be held on Monday 29th May 2023 at Regd. Office of the Company at to consider the following:- 1. To consider and adopt Standalone audited results as per Indian Accounting Standards Rules 2015 for the Year ended on 31st March 2023. Please find attached herewith Newspaper cuttings of published intimation Board Meeting to be held on 29th May 2023 for the Quarter/Year ended on 31.03.2023 we have published in following news papers on 20.05.2023; 1. Indian Express (English) 2. Financial Express (Gujarati) We request you to kindly take the same on your records (As Per BSE Announcement Dated on 20/05/2023) With reference to above subject, we are attaching herewith following documents required as per under listing agreement Regulation 33 of SEBI LORD, 2015; 1. Meeting Starting Time:13:13 Meeting Conclude at 13:45 on 29.05.2023 2. Declaration u/s 33 of LODR regarding Unmodified Opinion on Standalone by Statutory Auditor 3. Audited Standalone Financial Results of the Company for the financial Quarter/ Year ended March 31, 2023. 4. Limited Review Report the financial Quarter/ Year ended March 31, 2023 from Statutory Auditor. (As Per BSE Announcement Dated on 08/06/2023)
04-Feb-2023 13-Feb-2023 Quarterly Results VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve This is to intimate that a meeting of the Board of Directors of the Company 'VMS Industries Limited' is scheduled to be held on Thursday, 13th Day of February, 2023, to consider the following: 1. To consider, approve and adopt the Unaudited Financial Results for the third Quarter on 31st December, 2022. With reference to above subject, we are attaching herewith following documents required as per under listing agreement Regulation 33 of SEBI LORD, 2015; 1. Unaudited Standalone Financial Results of the Company for the financial Third Quarter ended December 31, 2022. 2. Limited Review Report the financial Third Quarter ended December 31, 2022 from Statutory Auditor. Submission of Outcomes of Board Meeting Held on 13.02.2023 for Result for Third Quarter Ended on 31.12.2022 (As Per BSE Announcement Dated on 13/02/2023) With reference to above subject, we are attaching herewith following documents required as per under listing agreement Regulation 33 of SEBI LORD, 2015; 1. Meeting Starting Time:13:00 Meeting Conclude at 13:30 on 13.02.2023 2. Unaudited Standalone Financial Results of the Company for the financial Third Quarter ended December 31, 2022. 3. Limited Review Report the financial Third Quarter ended December 31, 2022 from Statutory Auditor. (As Per BSE Announcement Dated on 17.02.2023)
01-Nov-2022 10-Nov-2022 Quarterly Results VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve We would like to inform you that Board of Directors Meeting to be held on 10.11.2022 for Considering Result for Half year / Quarter Ended on 30.09.2022 With reference to above subject, we are attaching herewith following documents required as per under listing agreement Regulation 33 of SEBI LORD, 2015; 1. Unaudited Standalone Financial Results of the Company for the financial Half year/ Quarter ended September 30, 2022. 2. Limited Review Report the financial Half year/ Quarter ended September 30, 2022 from Statutory Auditor. (As per BSE Announcement Dated on 10/11/2022)
30-Jul-2022 12-Aug-2022 Quarterly Results VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve This is to intimate that a meeting of the Board of Directors of the Company 'VMS Industries Limited' is scheduled to be held on Friday 12th day of August 2022 to consider the following: 1. To consider approve and adopt the Unaudited Financial Results for the first quarter ended on 30th June 2022. Any other Transaction with approval of Board of Directors We are attaching herewith following documents required as per under listing agreement Regulation 33 of SEBI LORD, 2015; 1. Unaudited Results for Standalone for Quarter Ended on 30.06.2022 2. Auditor's Report for Standalone for Quarter Ended on 30.06.2022 from Statutory Auditor. (As per BSE Announcement Dated on 12/08/2022) Newspaper Cuttings of Published Unaudited Financial Results ended on 30' June 2022 (As Per BSE Announcement Dated on 13/08/2022)
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