Board Meeting Dates of Vama Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Sep 02, 2025	Others
Aug 14, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 08, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 21, 2024	Others
Aug 14, 2024	Quarterly Results
Jun 20, 2024	Others
May 29, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Oct 02, 2023	Others
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Dec 02, 2020	A.G.M.
Nov 11, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 27, 2020	Audited & Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 24, 2019	Others
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results & Dividend
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 24, 2018	A.G.M.
Aug 13, 2018	Quarterly Results
Jul 20, 2018	Others
May 30, 2018	Audited Results & Final Dividend
Feb 08, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 19, 2017	Others
Jul 22, 2017	Quarterly Results
May 30, 2017	Audited Results & FinalDividend
Feb 14, 2017	Quarterly Results
Jan 03, 2017	Others
Nov 14, 2016	Quarterly Results
Oct 20, 2016	Stock Split
Oct 20, 2016	Others
May 30, 2016	Audited Results & Final Dividend
Apr 05, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Sep 10, 2015	Allotment of Equity Shares
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results & Dividend
May 29, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Oct 08, 2014	Issue of Securities
Oct 08, 2014	Others
Oct 02, 2014	General
Oct 02, 2014	Others
Aug 13, 2014	Preferential Issue of shares
Aug 13, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results & Others
May 30, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Sep 07, 2012	Audited Results & Dividend
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results
Nov 28, 2011	Others
Nov 14, 2011	Quarterly Results
Aug 25, 2011	Audited Results & Dividend
Aug 22, 2011	Audited Results & Dividend
Aug 08, 2011	Quarterly Results
May 12, 2011	Quarterly Results
Jan 29, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Sep 09, 2010	Commencement of new business
Aug 25, 2010	Audited Results & Dividend
Jul 30, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 27, 2009	Audited Results & Dividend
Jul 30, 2009	Others
Apr 29, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Aug 26, 2008	Audited Results, Dividend & Others
Jul 31, 2008	Quarterly Results & Others
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 29, 2007	Audited Results & Dividend
Jul 28, 2007	Quarterly Results
Apr 23, 2007	Quarterly Results
Mar 15, 2007	To include new line of activities
Jan 30, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Sep 04, 2006	Accounts & Dividend
Jul 29, 2006	Quarterly Results
May 15, 2006	To approve the Final Letter of Offer
Apr 29, 2006	Quarterly Results
Apr 17, 2006	To fix the record date for rights issue
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Oct 05, 2005	To approve the draft letter of offer
Aug 30, 2005	Accounts
Jul 29, 2005	Quarterly Results & Others
Jun 28, 2005	Right Issue/Public Offer
Apr 21, 2005	Quarterly Results & Others
Feb 18, 2005	Allotment of shares
Jan 29, 2005	Others

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