Barak Valley Cements Share Price Barak Valley

9.80

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10.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jan-2020 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve With reference to the above captioned matter and Regulation 29(1) and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirement)Regulations, 2015 the Listing Regulations, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2020 (Friday), inter-alia, includes to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter ended December 31, 2019 along with other items of Agenda and to consider any other matter with the permission of the Chair and majority of Board of Directors. Further, in terms of our previous communication dated December 31, 2019 and in accordance with the BVCL Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons the Trading Window for dealing in the securities of the Company has been already closed for all Directors, Officers,Designated persons and their immediate relatives of the Company 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 31st January, 2020 inter alia has considered and approved the following: 1. The Statement of Standalone & Consolidated Un-audited Financial results for the third quarter & nine months ended on December 31, 2019 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). Further in pursuant to Regulation 46(2)(l) of the Listing Regulations financial results are uploaded on the Website of the Company. (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 31-Dec-2019 - -
Barak Valley Cements Limited has informed the Exchange regarding Board meeting held on December 31, 2019.
Board Meeting - 05-Nov-2019 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve With reference to the above captioned matter and Regulation 29(1) and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the Listing Regulations, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on November 13, 2019 (Wednesday), inter-alia,includes to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter & half year ended September 30, 2019 with other items of Agenda and to consider any other matter with the permission of the Chair and majority of Board of Directors. Further, in terms of our previous communication dated September 30, 2019 and in accordance with the BVCL Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons the Trading Window for dealing in the securities of the Company has been already closed 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 13th November, 2019 inter alia has considered and approved the following: 1. The Statement of Standalone & Consolidated Un-audited Financial results for the second quarter & half year ended September 30, 2019 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). 2. Accepted the resignation of Mr. Gaurav Aggarwal as the Company Secretary and Compliance Officer of the Company with effect from the closing hours of October 15, 2019. Consequently, Mr. Gaurav Aggarwal ceased to act as Key Managerial Personnel of the Company. 3. Further, approved the resignation of Mr. Nishant Garodia, Non - Executive Director of the Company w.e.f. November 13, 2019. 4. Reconstitution of the following Committee of the Board. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone & Consolidated Financial results for the Quarter ended September 30, 2019. 2. Limited Review Report furnished by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial results for the Quarter ended September 30, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 05-Aug-2019 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the First quarter ended June 30, 2019 and to finalise the date of Twentieth Annual General Meeting of the Company. Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in furtherance to our letter dated August 05, 2019 in respect of the Board Meeting, Barak Valley cements Limited has informed the exchange regarding outcome of the Board Meeting commenced on August 13, 2019 at 5:00 P.M. and concluded at 07:20 P.M. Further to our letter dated August 05, 2019 and Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on August 13, 2019, had considered and approved the Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone & Consolidated Financial results for the Quarter ended June 30, 2019. 2. Limited Review Report furnished by the Statutory Auditors of the Company on Unaudited Standalone and Consolidated Financial results for the Quarter ended June 30, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 21-May-2019 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2019 along with other items of Agenda and to consider any other matter with the permission of the Chair and majority of Board of Directors. The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 In continuation of our earlier letter dated May 21, 2019 intimating about the Board Meeting of the Company to be held today i.e May 29, 2019 to Consider and Approve the Audited Financial Results for the quarter/half year/year ended 31st March, 2019, along with other items of agenda. We hereby inform you that the Board of Directors of the Company has met today at 2:00 P.M. on May 29, 2019 at the Corporate Office of the Company. However, the discussions on financials have not been concluded and the board has decided to meet again tomorrow Le. May 30, 2019 at 11:00 AM, to conclude the discussions on the financials and to approve the financial results for the Quarter and Year Ended 31st March, 2019 and other business as per the agenda circulated. This For your kind information and records (As Per BSE Announcement Dated on 29/05/2019) Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in furtherance to our letter dated May 21, 2019 in respect of the Board Meeting, Barak Valley cements Limited has informed the exchange regarding outcome of the Board Meeting commenced at 2:00 P.M. on May 29, 2019 and concluded at 6:50 P.M. on May 30, 2019 Further to our letter dated May 21, 2019 and May 29, 2019 and Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on 29th May, 2019, had considered and approved the Audited Standalone & Consolidated Financial Results for the Quarter & Year ended March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are enclosing herewith the following: 1. Audited Standalone & Consolidated Financial results for the quarter/half year/year ended March 31, 2019. 2. Audit Report furnished by the Statutory Auditors in respect of Standalone & Consolidated Financial results for the quarter/halfyear/year ended March 31, 2019. (As Per BSE Announcement Dated 30.05.2019)