Vamshi Rubber Share Price
40.89+0.89 (+2.23%)
-22.41% past 1 Year
Vamshi Rubber Limited, established in 1993, manufactures Precured Tread Rubber, Cushion Gum & Vulcanizing Solutions, which are used in retreading of worn-out tyres. The company uses the best Raw Materials
Corporate filings & documents
Announcements
Submission of Outcome of E-Voting through postal ballot
2 weeks agoSubmission of Outcome of E-Voting through postal ballot
2 weeks agoSubmission of Scrutinizers report on Remote E-Voting through Postal Ballot
2 weeks agoSubmission of Scrutinizers report on Remote E-Voting through Postal Ballot
2 weeks agoNewspaper Publication of un-audited Financial Results for the Quarter ended 30th June 2026
2 weeks agoNewspaper Publication of un-audited Financial Results for the Quarter ended 30th June 2026
2 weeks agoRe-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.
3 weeks agoRe-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.
3 weeks agoSubmission of Integrated Financials for the Quarter ended 30th June 2026
3 weeks agoSubmission of Integrated Financials for the Quarter ended 30th June 2026
3 weeks agoSubmission of Financial Results for the Quarter ended 30th June 2026
3 weeks agoSubmission of Financial Results for the Quarter ended 30th June 2026
3 weeks agoSubmission of outcome of Board Meeting held on Friday 14th August 2026 started at at 11:30 A.M. and concluded at 1:20 PM.
3 weeks agoSubmission of outcome of Board Meeting held on Friday 14th August 2026 started at at 11:30 A.M. and concluded at 1:20 PM.
3 weeks agoVamshi Rubber Ltdhas 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 the un-audited Financial Results for the Quarter ended June 30th 20262. To consider review and take note of the Limited Review Report on the unaudited financial Results of the Company for the Quarter ended June 30th 2026.3. To consider and approve the Board of Directors report on the Company activities for the Company for the year ended 31st March 2026.4. To consider and take note of Internal Audit Report for the year ended 31st March 2026.5. To take note of the Secretarial Audit Report for the financial year ended 31st March 2026.6. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR) 2015.7. To Consider the appointment of Scrutinizer for E-voting at AGM.8. To consider and convene the 32nd AGM of the company and to fix the date time and venue for the same.9. To consider and approve the draft Notice for the 32nd AGM of the Members of the Company.
3 weeks agoVamshi Rubber Ltdhas 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 the un-audited Financial Results for the Quarter ended June 30th 20262. To consider review and take note of the Limited Review Report on the unaudited financial Results of the Company for the Quarter ended June 30th 2026.3. To consider and approve the Board of Directors report on the Company activities for the Company for the year ended 31st March 2026.4. To consider and take note of Internal Audit Report for the year ended 31st March 2026.5. To take note of the Secretarial Audit Report for the financial year ended 31st March 2026.6. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR) 2015.7. To Consider the appointment of Scrutinizer for E-voting at AGM.8. To consider and convene the 32nd AGM of the company and to fix the date time and venue for the same.9. To consider and approve the draft Notice for the 32nd AGM of the Members of the Company.
3 weeks agoPlease find enclosed the copies of newspaper publication for postal ballot notice.
1 month agoPlease find enclosed the copies of newspaper publication for postal ballot notice.
1 month agoSubmission of Postal Ballot Notice for the decision of the shareholders for the Agenda item mentioned in the Notice.
1 month agoSubmission of Postal Ballot Notice for the decision of the shareholders for the Agenda item mentioned in the Notice.
1 month agoPlease 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 (Depository and Participants) Regulations 2018. Kindly take the above information on records.
1 month agoPlease 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 (Depository and Participants) Regulations 2018. Kindly take the above information on records.
1 month agoPursuant 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 the Board of Directors of the Company at its meeting held today i.e. Wednesday 08th July 2026 which commenced at 11:30 A.M. and concluded at 01:20 P.M. has inter alia considered and approved the agendas as detailed in the attached file.
1 month agoPursuant 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 the Board of Directors of the Company at its meeting held today i.e. Wednesday 08th July 2026 which commenced at 11:30 A.M. and concluded at 01:20 P.M. has inter alia considered and approved the agendas as detailed in the attached file.
1 month agoVamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for substantial sale of whole of the undertaking of the Company considering the current state of affairs of the retreading business segment subject to the approval of Shareholders of the Company.2. To consider and approve the draft postal ballot notice and explanatory statement.3. Other Items
2 months agoVamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for substantial sale of whole of the undertaking of the Company considering the current state of affairs of the retreading business segment subject to the approval of Shareholders of the Company.2. To consider and approve the draft postal ballot notice and explanatory statement.3. Other Items
2 months agoIntimation 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 will be declared.
2 months agoIntimation 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 will be declared.
2 months agoNewspaper Publication of Financial Results for the Quarter and Year ended 31st March 2026
3 months agoPursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 we would like to inform you that the meeting of Board of Directors of M/s. Vamshi Rubber Limited was held on Monday the 25th day of May 2026 through Video Conferencing. The meeting commenced at 11:30 A.M and concluded at 01:10 P.M. Inter-alia the Board:1. Approved the audited Financial Results of the Company for the quarter and year ended 31st March 2026.2. Approved the Auditors report on the financial statements of the Company for the quarter and year ended 31st March 2026.3. Approved the appointment of Internal Auditor of the Company for the financial year 2026-27.4. Approved the appointment of Secretarial Auditor of the company for the F.Y. 2025-26.
3 months agoDeclaration of Financial Results for the Quarter and FY ended 31st March 2026
3 months agoVamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March 2026.2. To consider review and take note of the Auditors Report on the audited financial statements of the Company for year ended 31st March 20263. To approve the appointment of secretarial auditor of the company for the F.Y. 2025-264. To approve the appointment of Internal Auditors of the Company for the financial year 2026-27.
3 months agoVamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. To approve and take on record the audited Financial Results of the company for the quarter and year ended 31st March 2026.2. To consider review and take note of the Auditors Report on the audited financial statements of the Company for year ended 31st March 20263. To approve the appointment of secretarial auditor of the company for the F.Y. 2025-264. To approve the appointment of Internal Auditors of the Company for the financial year 2026-27.
3 months agoAs per Regulation 31(4) of SEBI (SAST) Regulations 2011 We are attaching the declarations submitted by the promoters and Promoters Group holding shares of the company.
3 months agoAs per Regulation 31(4) of SEBI (SAST) Regulations 2011 We are attaching the declarations submitted by the promoters and Promoters Group holding shares of the company.
3 months agoThe Board at its meeting held on April 30 2026 reviewed the operational performance of the Company and evaluate on various strategic options to enhance shareholder value. Further details are provided in the attached document.
4 months agoThe Board at its meeting held on April 30 2026 reviewed the operational performance of the Company and evaluate on various strategic options to enhance shareholder value. Further details are provided in the attached document.
4 months agoVamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve 1. To Discuss Operational Performance and consider to evaluate various strategic options including inter alia restructuring fund raising sale/transfer of assets or undertaking(s) or any other corporate action and to approve the same if deemed appropriate.2. Other Items.
4 months agoVamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve 1. To Discuss Operational Performance and consider to evaluate various strategic options including inter alia restructuring fund raising sale/transfer of assets or undertaking(s) or any other corporate action and to approve the same if deemed appropriate.2. Other Items.
4 months agoCertificate under 74(5) of SEBI (DP) Regulation for Quarter and Year ended 31st March 2026
4 months agoCertificate under 74(5) of SEBI (DP) Regulation for Quarter and Year ended 31st March 2026
4 months agoIntimation of closure of Trading window from 1st April 2026 till 48 hours from the conclusion of Board Meeting in which audited Financial Results for the Quarter and Financial Year ended 31st March 2026 will be approved.
5 months agoIntimation of closure of Trading window from 1st April 2026 till 48 hours from the conclusion of Board Meeting in which audited Financial Results for the Quarter and Financial Year ended 31st March 2026 will be approved.
5 months agoNewspaper publication of Financial Results for the Quarter ended 31st December 2025
6 months agoNewspaper publication of Financial Results for the Quarter ended 31st December 2025
6 months agoSubmission of integrated Financials for the Quarter ended 31st December 2025
6 months agoSubmission of Financial Results for the Quarter Ended 31st December 2025
6 months ago1. To consider review and approve the un-audited Financial Statements for the Quarter endedDecember 31st 2025.2. To consider review and take note of the Limited Review Report on the unaudited financialstatements of the Company for the Quarter ended December 31 2025.3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief FinancialOfficer in compliance with SEBI (LODR) 2015To take note of payment of statutory and financial dues for the quarter ended 31st December 2025.5. To review and approve the related party transactions if any.
6 months agoVamshi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider review and approve the un-audited Financial Statements for the Quarter ended December 31st 2025.2. To consider review and take note of the Limited Review Report on the unaudited financial statements of the Company for the Quarter ended December 31st 2025.3. To take note of Compliance Certificate submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR) 2015.4. Other Items.
7 months agoCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulation for the Quarter ended 31st December 2025
7 months agoAnnual reports
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Corporate Actions
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Company details
Registered office
Vamshi House, Plot No. 41 Jayabheri Enclave Gachibowli Hyderabad Telangana PIN: 500032 Tel No: 040-29802533/34 Fax No: 040-29802535 Email: [email protected] Internet: www.vamshirubber.org
Registrars
214 Raghava Ratna Towers , Chirag Ali Lane,Abidas,Hyderabad 214 Raghava Ratna Towers , Chirag Ali Lane Abidas NULL PIN: Tel No: 040-3203155/149 Fax No: 040-3203028 Email: NULL
Management
Akash Bhagadia, Company Secretary & Compliance Officer
Mereddy Ramesh Reddy, Chairman & Chief Financial Officer
Surendra Reddy Rachervu, Managing Director & Chief Executive Officer
Subba Rao Mogili, Non Executive Independent Director
Rajeev Reddy Yathapu, Non Executive Independent Director
Akhila Pushpa Sundari, Non Executive Independent Director
Varun Kumar Pasham, Whole Time Director
Details
BSE 530369
NSE NULL
ISIN INE380C01014