Barak Valley Cements Ltd
BVCL

19.70

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19.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 26-Oct-2015 - -
Quarterly Results Barak Valley Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, 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, 2015 and to consider any other matter with the permission of the Chair. Further, the Trading Window of the Company for dealing in the Equity shares of the Company shall remain closed from October 27, 2015 to November 10, 2015 (both days inclusive) and the Directors/ Promoters/ Officers/ Designated Employees/Connected Persons of the company are not permitted to purchase, sale or do other dealing in the shares of the Company, in view of consideration of the Un-audited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2015, by the Board at the meeting to be held on November 07, 2015. (As Per BSE Announcement Dated on 26.10.2015) Barak Valley Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, has considered and approved the Appointment of Mr. Divyang Jain as the Company Secretary and Compliance Officer of the Company with effect from October 16, 2015 to fill the vacancy caused due to resignation of Mr. Varun Kapoor. Barak Valley Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has considered and approved the following matters along with the other items of Agenda: 1. Adopted the New Listing Obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from the applicable date. 2. Approved the policy for preservation of documents as specified under Regulation 9 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Approved the policy for determination of materiality of transaction as specified under regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Authorisation for signing the Uniform format of Listing Agreement issued by SEBI vide its circular dated October 13, 2015 with National Stock Exchange of India Limited and BSE Limited for the issued capital of the Company. 5. Considered and accepted the resignation of Mr. Varun Kapoor as the Company Secretary and Compliance Officer of the Company with effect from closing hours of October 12, 2015. 6. Based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Mr. Divyang Jain as the Company Secretary and Compliance Officer of the Company w.e.f from October 16, 2015. He 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. (As per BSE Announcement dated on 08.11.2015) Barak Valley Cements Limited has informed the Exchange that With reference to the captioned subject, this is to intimate that the Board of Directors of the Company at their meeting held on 07 November, 2015 have approved & adopted the Policy for Determination of materiality of an event or information or transaction as required under Regulation 30(5) of the SEBI (LODR) Regulations, 2015 and have severally authorized the Key Managerial Personnel for determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges under Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per NSE dated on 02.12.2015)