VMS INDUSTRIES LTD.
NSE : NABSE : 533427ISIN
CODE : INE932K01015Industry : Ship BuildingHouse
: Private
BSE41.48-1.32 (-3.08 % )
PREV CLOSE (Rs.) 42.80
OPEN PRICE (Rs.) 44.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 180288
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 04-May-2024 | VMS Industries informs about newspaper cuttings | <p style="text-align: justify;">VMS Industries has informed that it enclosed Newspaper cuttings of published Results approved by board of Director in their Board Meeting Held on 03rd May 2024 for approval. The company has published in newspapers, Economic Times- all edition (English) and Financial Express - Ahmedabad (Gujarati) on 03rd May 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 03-May-2024 | VMS Industries informs about board meeting | <p style="text-align: justify;">Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VMS Industries has informed that the Board of Directors in their meeting held today 3rd May 2024 at the Registered Office of the Company which commenced at 02:00 pm and concluded at 2:45 pm has considered and approved: 1) Audited Results for the Financial Year ended on 31st March 2024 with 4th Quarter Results ended on 31st March 2024 with Independent Auditor Report Issued by Statutory Auditor S N Shah And Associates. 2) Related Party Transaction for 01.10.2023 to 31.03.2024 xbrl also filed separately. The aforesaid intimation is also being hosted on the website of the Company www.vsmil.com.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 15-Apr-2024 | Vms Industries informs about confirmation certificate | <div>Vms Industries has informed that it enclosed the confirmation certificate received from Cameo Corporate Services, Registrar and Share Transfer Agent (RTA) as per regulation 7 (3) of the SEBI (Depositories and Participants) Regulations, 2018 for 31st March 2024.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
| 17-Feb-2024 | VMS Industries informs about newspaper publication of notice of EGM | <div style="text-align: justify;">Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, VMS Industries has enclosed copies of the newspaper advertisement published in English Newspaper in Indian Express (English) and Vernacular Language in Financial Express (Gujarat), regarding Notice of Extra-ordinary General Meeting of the Company and E-Voting.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 15-Feb-2024 | VMS Industries informs about newspaper cuttings | <p style="text-align: justify;">VMS Industries has informed that it enclosed the Newspaper cuttings of published un-audited standalone financial results of the Company for the 3rd quarter ended on 31st December, 2023 it has published in newspapers, Indian Express (English) and Financial Express (Gujarati) on 14th February, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 13-Feb-2024 | Allotment of Equity Shares | Inter alia, approved:- 1. Appointment of Additional Independent Director Mr. Murari Agrawal DIN:10433524 2. To take Note of Resignation of Mr. Hitesh Loonia Independent Director DIN:02906216 3. Approval of Increasing Authorised Capital of Company up to Rs.26 Crores Divided in to 6 Crore Equity Shares of Rs.10/- each subject to Shareholder approval in Extra Ordinary General Meeting 4. Alteration of Memorandum of Association Clause V Capital Clause, subject to Shareholder approval in Extra Ordinary General Meeting 5. Issue of[+] Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. [+] per Equity Share aggregating upto Rs.2800 LAKHS to all the existing eligible Equity shareholders of the Company on Rights (?Rights Issue?). 6. Approval of Draft Letter of Offer for Rights Issue |
| 13-Feb-2024 | Appointment of Director | Inter alia, approved:- 1. Appointment of Additional Independent Director Mr. Murari Agrawal DIN:10433524 2. To take Note of Resignation of Mr. Hitesh Loonia Independent Director DIN:02906216 3. Approval of Increasing Authorised Capital of Company up to Rs.26 Crores Divided in to 6 Crore Equity Shares of Rs.10/- each subject to Shareholder approval in Extra Ordinary General Meeting 4. Alteration of Memorandum of Association Clause V Capital Clause, subject to Shareholder approval in Extra Ordinary General Meeting 5. Issue of[+] Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. [+] per Equity Share aggregating upto Rs.2800 LAKHS to all the existing eligible Equity shareholders of the Company on Rights (?Rights Issue?). 6. Approval of Draft Letter of Offer for Rights Issue |
| 13-Feb-2024 | Resignation of Director | Inter alia, approved:- 1. Appointment of Additional Independent Director Mr. Murari Agrawal DIN:10433524 2. To take Note of Resignation of Mr. Hitesh Loonia Independent Director DIN:02906216 3. Approval of Increasing Authorised Capital of Company up to Rs.26 Crores Divided in to 6 Crore Equity Shares of Rs.10/- each subject to Shareholder approval in Extra Ordinary General Meeting 4. Alteration of Memorandum of Association Clause V Capital Clause, subject to Shareholder approval in Extra Ordinary General Meeting 5. Issue of[+] Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. [+] per Equity Share aggregating upto Rs.2800 LAKHS to all the existing eligible Equity shareholders of the Company on Rights (?Rights Issue?). 6. Approval of Draft Letter of Offer for Rights Issue |
| 05-Feb-2024 | VMS Industries informs about board meeting | <div style="text-align: justify;">VMS Industries has informed that a meeting of the Board of Directors of the Company 'VMS Industries' is scheduled to be held on Tuesday, 13th day of February 2024, at the Registered Office of the Company situated at 808-C,Pinnacle Business Park, Corporate Road, Prahladnagar Ahmedabad - 380015 at 3.00 pm to consider the following: To consider, approve and adopt the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2023 along with the Limited Review Report; To approve raising of funds via Rights Issue of Equity Shares and to approve the Draft Letter of Offer; To consider an increase in Authorised Share Capital and consequential alteration of the capital clause of the Memorandum of Association of the Company; To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company; To fix the day, date, time and venue of Extra Ordinary General Meeting of the Company; To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 17-Oct-2023 | Vms Industries informs about demises of director | <div>Vms Industries has informed that the Company was intimated today, dated 17-10-2023, about the sad demise of Ajitkumar jain (DIN: 00114766) on 16-10-2023, belonging to Promoter Group Director holding Nil shares of the Company. Ajit Kumar Jain was appointed as Director of the company with effective from 01-10-1997 and played crucial leadership roles through which the company immensely benefitted. Ajitkumar Jain sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the company convey deep sympathy, sorrow and condolences to his family. Further informed that it would be ceased to be the part of promoter / promoter group of the company in accordance with the Regulation 31A (6) (c) of the SEBI LODR Regulations, 2015.</div><div><br></div><div>The above information is a part of company's filings submitted to BSE.</div><div><br></div> |
