Barak Valley Cements Ltd
BVCL

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2016 31-May-2016 - -
AGM 23.09.2016 Barak Valley Cements Ltd has informed BSE that in pursuant to the provisions of Section 96 and 129 of the Companies Act, 2013 the Seventeenth Annual General Meeting (AGM) of the Company to be held on September 23, 2016 at 202, Royal View, B.K. Kakoti Road, Ulubari, Guwahati, Assam - 781007 at the Registered Office of the Company. (As Per BSE Announcement Dated on 31.05.2016) Barak Valley Cements Ltd has informed BSE regarding Outcome of Board Meeting held on August 12, 2016. (As per BSE Announcement dated on 12.08.2016) Barak Valley Cements Ltd has informed BSE that the Board of Directors at their meeting held on August 12, 2016 has approved the Rescheduled date for Convening the 17th Annual General Meeting of the Company to be held on September 30, 2016 at the Registered Office of the Company i.e. at 202, Royal View, B.K. Kakoti Road, Ulubari, Guwahati, Assam-781007. (As per BSE Announcement dated on 13.08.2016) Barak Valley Cements Ltd has submitted to BSE a copy of Cutting of the Notice published in the Newspaper for 17th Annual General Meeting, Closure of Registers of Members and Share Transfer Books & Remote e-Voting. (As Per BSE Announcement Dated On 10/09/2016) Barak Valley Cements Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 30, 2016. (As Per BSE Announcement Dated on 01.10.2016)