Barak Valley Cements Ltd(Barak Valley) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2022	17-Aug-2022	-	-
AGM 27/09/2022 Outcome of the Board Meeting dated 12.08.2022. (As per BSE Announcement Dated on 12/08/2022) This is in reference to the outcome of board meeting filed on dated 12.08.2022. We have noticed one typographical error in terms of appointment of M/s P.K Lakhani & Co., and in terms of appointment of Managing Director in the outcome of board meeting filed on dated 12.08.2022 i.e the term will be from the conclusion of 23 AGM till the conclusion of 28 AGM instead of from the conclusion of the ensuing 23 AGM till the conclusion of the 27 AGM of the Company. (As Per BSE Announcement Dated on 22.08.2022) Submission of 23rd Annual Report along with Notice of AGM for the year ended March 31, 2022. (As per BSE Announcement Dated on 3/9/2022) PROCEEDINGS OF 23RD ANNUAL GENERAL MEETING HELD ON 27.09.2022 (As per BSE Announcement Dated on 28/9/2022) Voting results and Scrutinizer Report (As Per BSE Announcement Dated on 29/09/2022)