Barak Valley Cements Ltd
BVCL

28.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2017 - -
Regulation 29 of the SEBI (Listing Obligations an) Regulations, 2015 the listing regulations, this is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 30th Day of May, 2017 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and financial year ended on 31st March, 2017 and to consider any other matter with the permission of the Chair and majority of Board of Directors. It may please be noted that as per the BVCL Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015,theTrading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall be closed from 22nd May, 2017 till 01stJune,2017 (both days inclusive) on account of consideration of audited standalone and consolidated financial results for the fourth quarter and financial year ended on 31stMarch,2017. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on 30th May, 2017 have taken the following decisions: 1. Considered and Approved the Standalone and Consolidated Audited Financial Results along with Statement of Assets & Liabilities of the Company for the period ended 31st March, 2017 on the recommendation of the Audit Committee. 2. Considered and Approved the Independent Auditors Report on Standalone and Consolidated Financial Results for the quarter and Financial Year ended 31st March, 2017. 3. Considered the Statement on Impact of Audit Qualifications for the Financial Year ended 31st March, 2017. (Annexure I in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to the Amendment Regulations, 2016. 4. Considered and Approved the Re-appointment of Internal Auditor for the Financial Year 2017-2018. 5. Noted the Disclosure by Directors u/s 164(2) and 184(1) of the Companies Act, 2013 for the Financial Year 2017-18 Further in pursuant to Regulation 46(2)(l) of the Listing Regulations financial results are uploaded on the Website of the Company. The Meeting of Board of Directors commenced at 12:30 P.M and concluded at 08.50 P.M.. This is for your information and record. Outcome of the Board Meeting. (As Per BSE Announcement Dated on 30.05.2017)
Board Meeting - 03-Feb-2017 - -
Barak Valley Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve the Un -Audited Standalone Financial Results of the Company for the Third Quarter ended December 31, 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 February 07, 2017 till February 16, 2017 (both days inclusive) on account of consideration of Un-Audited Standalone Financial Results of the Company for the Third Quarter ended December 31, 2016.
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)