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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
22-May-2025 NA VMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Meeting of Board of Director will be held on 22nd May 2025 for considering approval of Audited Results. Out Comes of Board of Directors meeting held on 22nd May 2025 at Reg office at 14:50 and conclued at 15: 20 for approval of Financial Results for 4th Quarter ended on 31.03.2025 with Audited Annual Financial Results for FY 2024-25 (As Per BSE Announcement dated on 22.05.2025)
31-Mar-2025 NA Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, July 03, 2024, had inter alia, considered and declared the first Interim Dividend at the rate of Rs. 0.50/- (Fifty paisa Only) i.e. 5% per Equity Share bearing face value of Rs. 10/- each for the financial year 2024-25. The Interim Dividend will be paid on or before August 02, 2024. Record Date for First Interim Dividend has been revised and fixed as Saturday, July 13, 2024 to determine list of eligible shareholders for payment of Dividend Record date for payment of first Interim Dividend declared at Re. 0.50/- (5%) has been revised and fixed as Saturday July 13, 2024 to determine list of eligible members for the payment of Interim Dividend. (As Per BSE Announcement dated on 05.07.2024)
13-Feb-2025 NA VMS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Board meeting for approval unaudited Financial Results of Third Quarter ended on 31st December 2024 to be held on 13rd Feb 2025 Result for 3rd Quarter ended on 31.12.2024 with Limited Review report from Statutory Auditor SN SHAH & Associates Out Come of Board meeting for Result for 3rd Quarter ended on 31.12.2024 (As per BSE Announcement Dated on 13/02/2025)
13-Nov-2024 NA 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)
01-Oct-2024 NA Cessation of Mr Bakul Mehta Independent Director DIN: 02902485 and Mr Pranav Parikh Independent Director DIN: 02906210 due to completion of second term of appointment as Independent Directors on 30.09.2024

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