Desk› Automobile and Auto Components› Vamshi Rubber Ltd
Vamshi Rubber Ltd
Filing rhythm · 60 trading days
13 filings · 5 material · busiest 2026-08-14
What it files
Filings
13 in the window
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17 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication of un-audited Financial Results for the Quarter ended 30th June, 2026
Company Update / Newspaper Publication View filing →
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17 August 2026
Postal BallotShareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Scrutinizers report on Remote E-Voting through Postal Ballot
AGM/EGM / Postal Ballot View filing →
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17 August 2026
Postal BallotShareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Submission of Outcome of E-Voting through postal ballot
AGM/EGM / Postal Ballot View filing →
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14 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2026 At 11:30 A.M.
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.
Board Meeting / Outcome of Board Meeting View filing →
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14 August 2026
ResultsFinancial Results For The Quarter Ended 30Th June 2026
Submission of Financial Results for the Quarter ended 30th June, 2026
Result / Financial Results View filing →
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14 August 2026
ResultsIntegrated Financials For The Quarter Ended 30Th June, 2026
Submission of Integrated Financials for the Quarter ended 30th June, 2026
Result / Financial Results View filing →
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14 August 2026
Change in ManagementChange in Management
Re-appointment of Mr. M Ramesh Reddy as Chairman and Whole Time Director for further period of 3 years wef 31st July, 2026 subject to approval of shareholders of the company.
Company Update / Change in Management View filing →
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10 August 2026
Board MeetingBoard Meeting Intimation for Meeting To Held On Friday, 14Th August, 2026 Through Video Conferencing
Vamshi Rubber Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. To consider, review and approve ....
Board Meeting / Board Meeting View filing →
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20 July 2026
Newspaper PublicationNewspaper Publication
Please find enclosed the copies of newspaper publication for postal ballot notice.
Company Update / Newspaper Publication View filing →
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17 July 2026
Postal BallotShareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice for the decision of the shareholders for the Agenda item mentioned in the Notice.
AGM/EGM / Postal Ballot View filing →
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13 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith certificate issued by CIL Securities Limited, Registrar and Share Transfer Agent dated 13th July,2026 confirming the compliance of regulation 74 (5) of SEBI ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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8 July 2026
Board OutcomeBoard Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Approval Of Proposal For Substantial Sale Of Undertaking Of The Company.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that ....
Board Meeting / Outcome of Board Meeting View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Intimation of closure of Trading window from 1st July, 2026 till 48 hours from the conclusion of Board Meeting in which unaudited Financial results for the Quarter ended 30th June, 2026 ....
Insider Trading / SAST / Closure of Trading Window View filing →