Barak Valley Cements Share Price

Barak Valley

CMP as on 27-Oct-20 12:58

₹ 13.15
-0.35 -2.59%

Open

₹ 14.00

Turnover (lac)

Prev. Close

₹ 13.50

Day's Vol (shares)

₹ 1,804

Day's Range (₹)

₹ 12.85
₹ 14.00

CMP as on26-Oct-20 13:06

₹ 13.00
0.15 1.17%

Open

₹ 12.97

Turnover (lac)

Prev. Close

₹ 12.85

Day's Vol (shares)

₹ 650

Day's Range

₹ 12.97
₹ 13.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in furtherance to our letter dated September 05, 2020 in respect of the Board Meeting, we wish to inform you that the Board of Directors of the Company in their Meeting held on September 14, 2020 inter alia has considered and approved the following matters, along with the others item of Agenda: The Statement of Standalone & Consolidated Un-audited Financial Results for the first quarter ended on June 30, 2020 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 23-Jun-2020 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 June 29, 2020 (Monday), inter-alia, includes to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2020 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 March 31, 2020 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 Quarterly Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2020 ,inter alia, to consider and approve With reference to the captioned subject matter and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020 regarding extension of the timeline for submission of financial results under Regulation 33 of the SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 till July 31, 2020, the Meeting of Board of Directors of the Company which was scheduled to be held on Monday, June 29, 2020 is postponed and re- scheduled to be held on Tuesday, July 14, 2020 to inter alia, consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended March 31, 2020 along with other items of agenda and to consider any other matter with the permission of the Chair and majority of Board of Directors. (As Per BSE Announcement dated on 26.06.2020) 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 June 26, 2020 in respect of the Board Meeting, we would like to inform that the Board of Directors of the Company in their Meeting held on July 14, 2020 has considered and approved the following matters, along with the others item of Agenda: 1. Audited Financial Statements (Standalone & Consolidated) and Audited Financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2020. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we wish to enclose the following: a) Audited (Standalone & Consolidated) financial results of the company for the quarter/half year/year ended March 31, 2020; b) Audit Report issued by the Statutory Auditor on the aforesaid results; (As Per BSE Announcement Dated on 14.07.2020) In furtherance to our letter dated July 14, 2020 in respect of the Outcome of Board Meeting duly held on July 14, 2020, we hereby submit revised Outcome of the board meeting by enclosing the attachments forming part of the said outcome which was missed out inadvertently. Kindly consider this as part of the earlier intimation. We regret for the inconvenience caused. Kindly take this in your official records and oblige. (As Per BSE Announcement dated on 17.07.2020)
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)