VMS Industries Ltd

  • BSE Code : 533427
  • NSE Symbol : Not Listed
  • ISIN : INE932K01015
  • Industry :MISCELLANEOUS

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Book Closure

From Date To Date Announcement
18-Sep-2025 NA AGM 18/09/2025 Notice of 33RD Annual General Meeting to be heldon 18th September AT 3PM AT Reg office at 808 C Pinnacle Business Park, Corporate Road, Prahladangar, Ahmedabad-380015 via VC mode
11-Sep-2025 17-Sep-2025 Annual General Meeting
12-Aug-2025 NA VMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Board Meeting for unaudited results for June Quarter ended on 30.06.2025 to held on 12.08.2025 Out Comes of Board Meeting held on 12th August 2025 for approval of Unaudited Results for Quarter ended on 30.06.2025 with other business transacted at Board meeting (As Per BSE Announcement Dated on: 12/08/2025)
16-Jul-2025 NA Annoucement under Regulation 30 for Change in Managment due to Resigantion of Independent Director Mr. Murari Agarawal and Appoinment of additinal Independent Director Ms.Dhwani Nagar w.e.f 16th July 2025 as per Board Meeting held on 16th July 2025 Reconstitution of Audit Commitee , Nomination and Remuneration Committtee, Shareholder Relation Commiteee and Corporate Social Responsibilites Committee
16-Jul-2025 NA Annoucement under Regulation 30 for Change in Managment due to Resigantion of Independent Director Mr. Murari Agarawal and Appoinment of additinal Independent Director Ms.Dhwani Nagar w.e.f 16th July 2025 as per Board Meeting held on 16th July 2025

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