Barak Valley Cements Share Price

Barak Valley

CMP as on 17-Jun-21 15:28

₹ 24.40
0.65 2.74%

Open

₹ 24.80

Turnover (lac)

₹ 7

Prev. Close

₹ 23.75

Day's Vol (shares)

₹ 28,338

Day's Range (₹)

₹ 22.65
₹ 24.80

CMP as on17-Jun-21 15:28

₹ 24.45
0.7 2.95%

Open

₹ 24.00

Turnover (lac)

Prev. Close

₹ 23.75

Day's Vol (shares)

₹ 6,824

Day's Range

₹ 23.00
₹ 24.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 04-Nov-2020 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 November 12, 2020 (Thursday), inter-alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the second quarter & half year ended September 30, 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 September 30, 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. 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 November 04, 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 November 12, 2020 inter alia has considered and approved the following matters, along with the others item of Agenda: 1. The Statement of Standalone & Consolidated Un-audited Financial Results for the second quarter and half year ended on September 30, 2020 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). 2. Approved the Directors Report, Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2020. (As per BSE Announcement Dated on 12/11/2020)
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)
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