Barak Valley Cements Ltd
BVCL

22.75

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22.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2016 - -
Barak Valley Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter-alia, to consider and approve the Un-Audited Standalone Financial Results of the Company for the Second Quarter and half year ended September 30, 2016. Further, as per the BVCL Code of Conduct framed pursuant to SEBI ( Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall be closed from November 06, 2016 till November 16, 2016 (both days inclusive) on account of consideration of Un-Audited Standalone Financial Results of the Company for the Second Quarter and half year ended September 30, 2016. Barak Valley Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has considered and approved the following: 1. Accepted the resignation of Mr. Divyang Jain as the Company Secretary and Compliance Officer of the Company. Consequently, Mr. Divyang Jain would cease to act as Company Secretary and Compliance Officer of the Company (KMP) with effect from the closing hours of October 26, 2016. 2. Based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Ms. Saakshi Manchanda as the Company Secretary and Compliance Officer of the Company w.e.f November 14, 2016. She shall also be designated as Whole - time Key Managerial Personnel (in the category of Company Secretary) in terms of Section 203 of the Companies Act, 2013 read with the rules thereto. 3. Consequent to the resignation of Mr. Divyang Jain as the Company Secretary and Compliance officer of the Company and further appointment of Ms. Saakshi Manchanda as the Company Secretary and Compliance officer, the Board of directors authorized the Key Managerial personnel of the Company for determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges under Regulation 30(5) pf the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 4. Ms. Saakshi Manchanda will now act as the Secretary / member of various committees of the Company in place of Mr. Divyang Jain. 5. To approve the transfer of Unclainmed dividend amount as per the provisions of Section 125 of the Companies Act, 2013 to the Central Governments Investor Education & Protection Fund for the financial year 2015-2016. 6. To approve the filing and uploading of Form IEPF 2 (Statement of Unpaid and Unclaimed amount) for the financial year 2015-2016. The Meeting of Board of Directors commenced at 12:30 P.M and concluded at 08:30 P.M. (As Per BSE Announcement Dated on 15.11.2016)
Board Meeting - 04-Aug-2016 - -
Barak Valley Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2016 inter-alia to consider and approve the Un -Audited Standalone Financial Results of the Company for the First Quarter ended June 30, 2016 and to consider any other matter with the permission of the Chair and majority of Board of Directors. It may please be noted that the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall be closed from August 05, 2016 till August 17, 2016 (both days inclusive) on account of consideration of Un-Audited Standalone Financial Results of the Company for the First Quarter ended June 30, 2016. Barak Valley Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has considered and approved the following: 1. The Appointment of M/s. Nirmulendu Kar Pukayatha Cost, Accountants of the Company subject to the approval of the Central Government and subsequent ratification of the remuneration by the members of the company in the Annual General Meeting for the Financial Year 2016-17. 2. The Appointment of M/s. Vidhi Chaudhary & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2016-17. 3. Re-scheduled the Convening of 17th Annual General Meeting of the Company on September 30, 2016. The Meeting of Board of Directors commenced at 12:30 P.M and concluded at 07:25 P.M. (As per BSE Announcement dated on 12.08.2016)
Board Meeting - 20-May-2016 - -
Barak Valley Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2016, inter-alia to consider and approve the Audited Financial Results of the Company both consolidated and standalone for the quarter and year ended March 31, 2016. Further noted that as per the Companys Code of Conduct pursuant to the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has decided that the trading window for dealing in the Equity shares of the Company shall be closed from May 21, 2016 and none of the Directors/ Promoters/ Officers/ Designated Employees shall deal in the Equity shares/securities of the Company till June 01, 2016 (both days inclusive) on account of declaration of audited financial results for the quarter and year ended on March 31, 2016. Barak Valley Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016 have discussed and considered the proposal for the Expansion of Cement Grinding Unit (From 750 TPD To 1,000 TPD) and Modification in Clinker Unit without Increasing Capacity (600 TPD) for its existing Cement Plant Located in Karimaganj, Assam. Further the Company shall proceed with seeking the necessary approvals and clearances required from the respective authorities entitled for expansion of the Cement Grinding Unit and Modification in Clinker Unit in Assam. Barak Valley Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016 have approved the appointment of Mr. Mukesh Kumar Shovasaria as the Chief Executive Officer of the Company (Key Managerial Personnel) of the Company with effect from June 01, 2016. (As Per BSE Announcement Dated on 31.05.2016)
Board Meeting - 03-Feb-2016 - -
Barak Valley Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider and approve the Un -audited Standalone Financial Results of the Company for the Third Quarter ended December, 2015. Further, the Trading Window of the Company for dealing in the Equity shares of the Company shall be closed from February 04, 2016 and none of the Directors/ Promoters/ Officers/ Designated Employees shall deal in the Equity shares/securities of the Company till February 15, 2016 (both days inclusive) on account of consideration of Un-audited Standalone Financial Results of the Company for the Third Quarter ended December 31, 2015.