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Vama Industries Ltd

Board Meeting Intimation for Approval Of Quarterly Financial Results To Be Held On 14Th Day Of August 2023 & Intimation Of Trading Window Closure

06:57 PM, 7th Aug 2023

VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve *Unaudited Standalone Financial Results of the company for the quarter ended 30thJune 2023.*Unaudited Consolidated Financial Results of the company for the quarter ended 30th June 2023.Further as informed earlier the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective 01.07.2023 shall remain closed as such till 17.08.2023. The Trading Window shall reopen for dealing in securities of the Company on 18.08.2023This is for your information and records

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