Barak Valley Cements Ltd Share Price Barak Valley

16.50

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2019 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December,2018 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 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 13th February, 2019 inter alia has considered and approved business items as disclosed in Outcome of the Board Meeting. Further to our letter dated February 02, 2019 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 13th February, 2019, had considered and approved the Unaudited Standalone Financial Results for the Third Quarter & Nine Months ended 31st December, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,we are enclosing herewith the following: 1. Unaudited Standalone Financial results for the Quarter ended 31st December, 2018. 2. Limited Review Report in respect of Un-audited Standalone Quarterly Financial Results for the Third quarter and Nine Months ended 31st December, 2018. We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. February 13, 2019 has adopted a revised Code of Practices and Procedures and Code of Conduct to regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 01, 2019 and shall be made available on the Companys website at www.barakcement.com This is for your information and records (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 05-Nov-2018 - -
BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alias, to consider and approve With reference to the captioned matter and Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Listing Regulations, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the November 14, 2018 inter-alia to consider and approve the Un-Audited Standalone Financial results of the Company for the Second quarter and Half year ended on 30th September, 2018. Further,pursuant to the Regulation 9 of SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall remain closed from the opening hours of November 06, 2018 till 48 hours after the results being announced to the Stock Exchanges. 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 14th November, 2018 inter alia has considered and approved the following: 1. The Statement of Standalone Un-audited Financial results for the Second quarter & Half year ended September 30, 2018 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). 2. Based on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Mr. Shyam Agarwal as an Independent Director of the Company w.e.f. November 14, 2018. Further to our letter dated November 05, 2018 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 14th November, 2018, had considered and approved the Unaudited Standalone Financial Results for the Second Quarter & Half Year ended 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial results for the Quarter & Half year ended 30th September, 2018. 2. Limited Review Report in respect of Unaudited Financial Results for the Quarter & Half year ended 30th September, 2018. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 03-Aug-2018 - -
Quarterly Results BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve With reference to the captioned matter and Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Listing Regulations, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, the August 13, 2018 inter-alia to consider and approve the Un-Audited Standalone Financial results of the Company for the First quarter ended on 30th June, 2018 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 accordance with the BVCL Code of Conduct for prevention of Insider Trading framed pursuant to the Regulation 9 of SEBI (PIT) Regulations, 2015, the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall remain closed from the opening hours of August 05, 2018 till 48 hours after the results being announced to the Stock Exchanges. In accordance with the BVCL Code of Conduct for prevention of Insider Trading framed pursuant to the Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall remain closed from the opening hours of August 05, 2018 till 48 hours after the Un-Audited Standalone Financial results being announced to the Stock Exchanges for the First quarter ended on 30th June, 2018. Further to our letter dated August 03, 2018 and Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on 13th August, 2018, had considered and approved the Unaudited Standalone Financial Results for the Quarter ended 30th June, 2018. We are enclosing herewith the following: 1. Unaudited Standalone Financial results for the Quarter ended 30th June, 2018. 2. Limited Review Report in respect of Unaudited Financial Results for the Quarter ended 30th June, 2018. With reference to captioned matter and pursuant to the provisions of Regulation 33(3)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Limited Review Report furnished by the Statutory Auditors of the Company on Un-audited Standalone Quarterly Financial Results for the First quarter ended on 30th June, 2018. 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, 2018 have appointed M/s. Shailendra Roy & Associates as the Secretarial Auditor of the Company in place of M/s. Vidhi Chaudhary & Associates, Company Secretaries for the Financial year 2018-19. 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: Secretarial Auditors- M/s. Shailendra Roy & Associates Reason for change: Appointment for the Financial year 2018-19. Date of Appointment: August 13, 2018 Term of appointment: 1 year i.e. for the financial year 2018-19. Brief profile: Enclosed as Annexure A. You are therefore requested to take this into your official records and oblige. With reference to the captioned subject, this is to intimate that the Board of Directors of the Company at their meeting held on August 13, 2018 have severally authorized the following Key Managerial Personnel for determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges under Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: SI No. Name Designation Email id / Tel No. 1. Sh. Kamakhya Chamaria Vice Chairman & Managing Director Kamakhyachamaria@barakcement.com 011-49805300 2. Sh. Rajesh Aggarwal Chief Financial Officer rajesh@barakcement.com 011-49805300 3. Sh. Gaurav Aggarwal Company Secretary & Compliance Officer acs@barakcement.com 011-49805300 Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 13.08.2018) Barak Valley Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 16.08.2018)
Board Meeting - 22-May-2018 - -
Audited Results With reference to the captioned matter and Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Listing Regulations, this is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 30th Day of May, 2018 inter-alia to consider and approve the Audited Standalone and Consolidated Financial results of the Company for the Fourth quarter and financial year ended on 31st March, 2018 and to consider any other matter with the permission of the Chair and majority of Board of Directors. It may please be noted that as per the BVCL Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall be closed from 22nd May, 2018 till 01st June, 2018 (both days inclusive) on account of consideration of Audited Standalone and Consolidated Financial results for the Fourth quarter and financial year ended on 31st March, 2018. (As per BSE Announcement date on 21/05/2018) Board meeting adjourned as per the reason stated in the attached letter (As per BSE Announcement date on 30/05/2018) Audited Results (Revised) (As per BSE Bulletin dated on 31/05/2018) 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 the Adjourned Meeting held on 1st June, 2018 have taken the following decisions AS ATTACHED Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. please find enclosed herewith the Audited Standalone Financial Results for the Quarter and Financial Year Ended 31st March, 2018 and Audited Consolidated Financial Results for the Financial Year Ended 31st March, 2018 of the Company duly approved and considered by Board of Directors of the Company in their Meeting held on 1st June, 2018. Kindly take these in your official records and do the needful. (As Per BSE Announcement Dated on 01.06.2018)