Barak Valley Cements Share Price

Barak Valley Corporate Action

CMP as on 03-Oct-22 15:26

₹ 25.25
0.25 1%

Open

₹ 25.80

Turnover (lac)

Prev. Close

₹ 25.00

Day's Vol (shares)

₹ 1,482

Day's Range (₹)

₹ 24.60
₹ 25.80

CMP as on03-Oct-22 14:46

₹ 25.00
-0.8 -3.1%

Open

₹ 25.00

Turnover (lac)

Prev. Close

₹ 25.80

Day's Vol (shares)

₹ 3,316

Day's Range

₹ 25.00
₹ 25.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2022 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30 2022 along with other items of agenda and to consider any other matter with the permission of the Chairperson and majority of Board of Directors. 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)
Board Meeting - 17-May-2022 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2022 along with other items of agenda and to consider any other matter with the permission of the Chair and majority of Board of Directors. Approval of Standalone and consolidated audited financial results of the company for the year ended 31.03.2022 (As Per BSE Announcement Dated on 25.05.2022) Clarification with respect to outcome filed on dated 25.05.2022 (As Per BSE Announcement Dated on 31/05/2022)
Board Meeting - 13-Apr-2022 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 inter alia to consider and approve Resignation of Mr. Gaurav Tulshyan from the directorship of the company and to discuss other general matters. Outcome of the Board Meeting dated 22.04.2022. (As Per BSE Announcement dated on 22.04.2022)
Board Meeting - 02-Feb-2022 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the Third Quarter 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 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 Third quarter ended December 31, 2021. 2. Limited Review Report as furnished by the Statutory Auditors in respect of Standalone & Consolidated Financial Results for the Third quarter ended December 31, 2021. 1.The Statement of Standalone & Consolidated Un-audited Financial results for the Third quarter ended December 31, 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, Corporate Governance Report, Reconciliation of Share Capital Audit Report and Shareholding Pattern for the quarter ended December 31, 2021. 3. The Share Transfer Committee has been re-constituted w.e.f 14.02.2022. Mr. Santosh Kumar Bajaj and Mrs. Rachna Gambhir will act as the members of the committee. 4. The General Purpose Committee has also been re-constituted w.e.f 14.02.2022. Mr. Santosh Kumar Bajaj, Mr. Kamakhya Chamaria, Mr. Mahendra Kumar Agarwal and Mr. Gaurav Tulshyan will act as the members of the committee. (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 25-Jan-2022 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the appointment of Mr. Gaurav Tulshyan as the Additional Director on the Board of the Company Appointment of Additional Director (Mr. Gaurav Tulshyan) (As Per BSE Announcement dated on 28.01.2022)
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)
Open ZERO Brokerage Demat Account Open Demat Account
  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity