Barak Valley Cements Share Price

Barak Valley

CMP as on 20-Jan-22 15:26

₹ 25.15
-0.25 -0.98%

Open

₹ 25.00

Turnover (lac)

₹ 2

Prev. Close

₹ 25.40

Day's Vol (shares)

₹ 6,204

Day's Range (₹)

₹ 24.20
₹ 25.60

CMP as on20-Jan-22 15:27

₹ 25.50
-0.15 -0.58%

Open

₹ 24.60

Turnover (lac)

Prev. Close

₹ 25.65

Day's Vol (shares)

₹ 3,418

Day's Range

₹ 24.40
₹ 25.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 13-Aug-2021 - -
AGM 29/09/2021 This is to inform you that the Twenty-Second Annual General Meeting of the Company will be convened on Wednesday, the 29 Day of September, 2021 at 02:00 P.M. in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23 September, 2021 to Wednesday, 29 September, 2021 (both days inclusive) for the purpose of Twenty-Second Annual General Meeting of the Company. You arc requested to kindly take the same on your records. Pursuant to the Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby submit the proceedings (as Annexure-1) for the Twenty Second Annual General Meeting of Barak Valley Cements Limited (the Company) duly convened and held on 29 September 2021(Wednesday) at 02.00 P.M. at its registered office at Debendra Nagar Jhoombasti P.O. Badarpurghat Distt. Karimganj Assam-788803. Further pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended the Company had provided remote e-voting facility to the Members of the Company in respect of all the items of business as contained in the notice dated August 13 2021 of the 22T Annual General Meeting. (As Per BSE Announcement Dated on 9/29/2021 4:58:27 AM) Barak Valley Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/09/2021) The 22ndAnnual General Meeting of Barak Valley Cements Limited was held on Wednesday, September 29, 2021 at 02.00 P.M. (1ST) at Debendra Nagar, Jhoombasti, P.O. Badarpurghat, Distt. Karimganj, Assam-788803, to transact the business as stated in the Notice dated August 13, 2021 for convening the said AGM. In this regard, please find enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated September 30, 2021, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21(2) of the Companies (Management and Administration) Amendment Rules, 2015. (As Per BSE Announcement Dated 01.10.2021)
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