Vamshi Rubber Ltd

BSE: 530369

21

total announcements

530369.BO · 15 min delayed

BSECompany UpdateMgmt Change1d ago

Vamshi Rubber Ltd

Submission of outcome of AGM pertaining to change in Management

Vamshi Rubber Ltd has announced the re-appointment of Mr. Ramesh Reddy Mereddy as Chairman and Whole-Time Director for a further period of three years, effective from 31st July, 2026, as approved by the company's 32nd Annual General Meeting.

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BSEAGM/EGMResults1d ago

Vamshi Rubber Ltd

Submission of Voting results of the AGM held on 28th September, 2026 along with scrutinizers report

Vamshi Rubber Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), where all resolutions were passed with a requisite majority. The company received 98.97% votes in favour of the first resolution, which related to the adoption of audited financial statements for the year ended March 31, 2026. The second resolution, which pertained to the appointment of a director, also received 99.99% votes in favour.

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BSEAGM/EGMMgmt Change1d ago

Vamshi Rubber Ltd

Submission of Outcome of AGM held on 28th September, 2026 at 1:00 PM

Vamshi Rubber Ltd held its 32nd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting adopted the audited financial statements for the year ended March 31, 2026, and re-appointed Mr. Ramesh Reddy Mereddy as Chairman and Whole-Time Director for three years. The company also approved related party transactions and re-appointed Mr. Ramesh Reddy Mereddy as Chairman and Whole-Time Director.

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BSECompany UpdateMgmt Change1d ago

VAMSHI RUBBER LIMITED

VAMSHI RUBBER LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vamshi Rubber Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change1d ago

VAMSHI RUBBER LIMITED

VAMSHI RUBBER LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vamshi Rubber Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change1d ago

VAMSHI RUBBER LIMITED

VAMSHI RUBBER LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vamshi Rubber Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change1d ago

VAMSHI RUBBER LIMITED

VAMSHI RUBBER LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vamshi Rubber Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change1d ago

VAMSHI RUBBER LIMITED

VAMSHI RUBBER LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vamshi Rubber Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change1d ago

VAMSHI RUBBER LIMITED

VAMSHI RUBBER LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vamshi Rubber Limited has informed about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change1d ago

VAMSHI RUBBER LIMITED

VAMSHI RUBBER LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vamshi Rubber Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change1d ago

VAMSHI RUBBER LIMITED

VAMSHI RUBBER LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vamshi Rubber Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change1d ago

VAMSHI RUBBER LIMITED

VAMSHI RUBBER LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Vamshi Rubber Limited has informed about the re-appointment of an Executive Director.

BSEAGM/EGMM&A17 Aug 2026

Vamshi Rubber Ltd

Submission of Outcome of E-Voting through postal ballot

Vamshi Rubber Ltd has announced the outcome of its postal ballot, where the shareholders have approved the proposal for the substantial sale of the company's undertaking with a majority of 99.9911% in favour of the resolution.

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BSEBoard MeetingResults14 Aug 2026

Vamshi Rubber Ltd

Submission of outcome of Board Meeting held on Friday, 14th August, 2026 started at at 11:30 A.M. and concluded at 1:20 PM.

Vamshi Rubber Ltd has announced the outcome of its Board Meeting held on August 14, 2026, where the board discussed and approved various items, including un-audited standalone financial results for the quarter ended June 30, 2026, and the appointment of a scrutinizer for e-voting and voting by poll at the upcoming Annual General Meeting.

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