Barak Valley Cements Share Price

Barak Valley

CMP as on 21-Jan-22 15:29

₹ 24.75
0.40 1.64%

Open

₹ 24.45

Turnover (lac)

₹ 4

Prev. Close

₹ 24.35

Day's Vol (shares)

₹ 14,985

Day's Range (₹)

₹ 23.15
₹ 25.55

CMP as on21-Jan-22 15:35

₹ 24.45
-0.05 -0.2%

Open

₹ 25.25

Turnover (lac)

Prev. Close

₹ 24.50

Day's Vol (shares)

₹ 4,999

Day's Range

₹ 23.65
₹ 25.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Dec-2021 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2021 inter alia to consider and approve to consider and approve the appointment of Mrs. Rachna Gambhir as the Company Secretary & Compliance Officer of the Company and to consider any other matter with the permission of the Chair and majority of Board of Directors. Appointment of Mrs. Rachna Gambhir as Company Secretary & Compliance Officer of the Company (As per BSE Announcement Dated on 23/12/2021)
Board Meeting - 03-Nov-2021 - -
Quarterly Results 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 at their Meeting held on 12 November, 2021 inter alia has considered and approved the following: 1. The Statement of Standalone & Consolidated Un-audited Financial results for the second quarter ended September 30, 2021 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). 2. The Board took note of Statement of Investor Complaints/Grievances and Corporate Governance Report given under Regulation 13(3) and 27(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended September 30, 2021. Further in pursuant to Regulation 46(2)(1) of the Listing Regulations financial results are uploaded on the Website of the Company (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 04-Aug-2021 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2021 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 June 30, 2021 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 w.e.f. July 01, 2021 till the end of 48 hours after the Un-audited Financial Results for the first quarter ended June 30, 2021 are approved and filed with the Stock Exchanges. You are therefore requested to take this into your official records and oblige. Dear Sir, 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, 2021 have appointed M/s. G T K & CO., Chartered Accountants as the Internal Auditor of the Company for the financial year 2021-22. 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: Internal Auditors- M/s. G T K & CO. Reason for change: Appointment for the financial year 2021-22. Date of Appointment: August 13, 2021 Term of appointment: 1 year i.e. for the financial year 2021-22. Brief profile: Enclosed as Annexure A. Dear Sir, 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 13 August, 2021 inter alia has considered and approved the following: 1. The Statement of Standalone & Consolidated Un-audited Financial results for the first quarter ended June 30, 2021 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). 2. Approved the draft Notice of Twenty Second Annual General Meeting of the Company to be held on September 29, 2021 at 02:00 P.M. at Registered Office of the Company at Debendra Nagar, Jhoombasti, P.O. Badarpurghat, Dist. Karimganj, Assam-788803. 3. Closure of Register of Members and Share Transfer Books of the Company from Thursday, the 23 day of September, 2021 to Wednesday, the 29 day of September, 2021 (both days inclusive). Further to our letter dated August 04, 2021 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, 2021 had considered and approved the Un-audited Standalone & Consolidated Financial Results for the First Quarter ended June 30, 2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Un-audited Standalone & Consolidated Financial Results for the first quarter ended June 30, 2021. 2. Limited Review Report as furnished by the Statutory Auditors in respect of Standalone & Consolidated Financial Results for the first quarter ended June 30, 2021. The above information is also available on the website of the Company: www.barakcement.com You are therefore, requested to take this in your official records and oblige. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-Jun-2021 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,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, 2021 (Tuesday), inter-alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2021 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, 2021 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 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in furtherance to our letter dated June 22, 2021 in respect of the Board Meeting, we would like to inform that the Board of Directors of the Company in their Meeting held on June 29, 2021 has considered and approved the following matters, along with the others item of Agenda: Audited Financial Statements (Standalone & Consolidated) and Audited Financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we wish to enclose the following: (As per BSE Announcement Dated on 29/06/2021)
Board Meeting - 04-Feb-2021 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the third quarter ended December 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 December 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 w.e.f. January 01, 2021 till the end of 48 hours after the Un-audited Financial Results for the third quarter ended December 31, 2020 are approved and filed with the Stock Exchanges. You are therefore requested to take this into your official records and oblige. Dear Sir, 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 February 04, 2021 in respect of the Board Meeting, we wish to inform you that the Board of Directors of the Company in their Meeting held on February 12, 2021 inter alia has considered and approved the below mentioned matter, along with the others item of Agenda. e The Statement of Standalone & Consolidated Un-audited Financial Results for the third quarter and nine months ended on December 31, 2020 alongwith Limited Review Report issued by the Statutory Auditors (copy enclosed). Further in pursuant to Regulation 46(2)(I) of the Listing Regulations the financial results are uploaded on the Website of the Company. The Meeting of Board of Directors commenced at 03:00 P.M. and concluded at 06:00 P.M. This is for your information and record. (As Per BSE Announcement dated on 12.02.2021)
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