Barak Valley Cements Ltd Share Price Barak Valley

15.90

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16.45

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 02-Feb-2019 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December,2018 along with other items of Agenda and to consider any other matter with the permission of the Chair and majority of Board of Directors. 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 February, 2019 inter alia has considered and approved business items as disclosed in Outcome of the Board Meeting. Further to our letter dated February 02, 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 13th February, 2019, had considered and approved the Unaudited Standalone Financial Results for the Third Quarter & Nine Months ended 31st December, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,we are enclosing herewith the following: 1. Unaudited Standalone Financial results for the Quarter ended 31st December, 2018. 2. Limited Review Report in respect of Un-audited Standalone Quarterly Financial Results for the Third quarter and Nine Months ended 31st December, 2018. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 13, 2019 has adopted a revised Code of Practices and Procedures and Code of Conduct to regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 01, 2019 and shall be made available on the Companys website at www.barakcement.com This is for your information and records (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 05-Nov-2018 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alias, to consider and approve With reference to the captioned matter and Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 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 Wednesday, the November 14, 2018 inter-alia to consider and approve the Un-Audited Standalone Financial results of the Company for the Second quarter and Half year ended on 30th September, 2018. Further,pursuant to the Regulation 9 of SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall remain closed from the opening hours of November 06, 2018 till 48 hours after the results being announced to the Stock Exchanges. 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 14th November, 2018 inter alia has considered and approved the following: 1. The Statement of Standalone Un-audited Financial results for the Second quarter & Half year ended September 30, 2018 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). 2. Based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Mr. Shyam Agarwal as an Independent Director of the Company w.e.f. November 14, 2018. Further to our letter dated November 05, 2018 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 14th November, 2018, had considered and approved the Unaudited Standalone Financial Results for the Second Quarter & Half Year ended 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial results for the Quarter & Half year ended 30th September, 2018. 2. Limited Review Report in respect of Unaudited Financial Results for the Quarter & Half year ended 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 03-Aug-2018 - -
Quarterly Results BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve With reference to the captioned matter and Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 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 Monday, the August 13, 2018 inter-alia to consider and approve the Un-Audited Standalone Financial results of the Company for the First quarter ended on 30th June, 2018 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 accordance with the BVCL Code of Conduct for prevention of Insider Trading framed pursuant to the Regulation 9 of SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall remain closed from the opening hours of August 05, 2018 till 48 hours after the results being announced to the Stock Exchanges. In accordance with the BVCL Code of Conduct for prevention of Insider Trading framed pursuant to the Regulation 9 of 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 remain closed from the opening hours of August 05, 2018 till 48 hours after the Un-Audited Standalone Financial results being announced to the Stock Exchanges for the First quarter ended on 30th June, 2018. Further to our letter dated August 03, 2018 and Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on 13th August, 2018, had considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2018. We are enclosing herewith the following: 1. Unaudited Standalone Financial results for the Quarter ended 30th June, 2018. 2. Limited Review Report in respect of Unaudited Financial Results for the Quarter ended 30th June, 2018. With reference to captioned matter and pursuant to the provisions of Regulation 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Limited Review Report furnished by the Statutory Auditors of the Company on Un-audited Standalone Quarterly Financial Results for the First quarter ended on 30th June, 2018. Pursuant to Regulation 30 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 August 13, 2018 have appointed M/s. Shailendra Roy & Associates as the Secretarial Auditor of the Company in place of M/s. Vidhi Chaudhary & Associates, Company Secretaries for the Financial year 2018-19. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is as under: Secretarial Auditors- M/s. Shailendra Roy & Associates Reason for change: Appointment for the Financial year 2018-19. Date of Appointment: August 13, 2018 Term of appointment: 1 year i.e. for the financial year 2018-19. Brief profile: Enclosed as Annexure A. You are therefore requested to take this into your official records and oblige. With reference to the captioned subject, this is to intimate that the Board of Directors of the Company at their meeting held on August 13, 2018 have severally authorized the following 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: SI No. Name Designation Email id / Tel No. 1. Sh. Kamakhya Chamaria Vice Chairman & Managing Director Kamakhyachamaria@barakcement.com 011-49805300 2. Sh. Rajesh Aggarwal Chief Financial Officer rajesh@barakcement.com 011-49805300 3. Sh. Gaurav Aggarwal Company Secretary & Compliance Officer acs@barakcement.com 011-49805300 Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 13.08.2018) Barak Valley Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 16.08.2018)