Barak Valley Cements Ltd Share Price BVCL

32.00

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32.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Dec-2017 - -
This is in furtherance to our Letter No. 0811/BVCL/2017-18 dated November 8, 2017 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 Thursday, the 14th Day of December, 2017 inter-alia to consider and approve the Un -Audited Standalone Financial Results of the Company for the Second Quarter and half year ended 30th September, 2017 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 6th December, 2017 till 16th December, 2017 (both days inclusive) on account of consideration of Un-Audited Standalone Financial Results of the Company for the Second Quarter and half year ended 30th September, 2017. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on 14th December, 2017 inter alia has considered and approved the Statement of Standalone Un-audited Financial results for the Second quarter and Half year ended 30th September, 2017 along with the Limited Review Report issued by the Statutory Auditors (copy enclosed). Mr. Bijay Kumar Garodia tendered his resignation as Chairman from Board of Directors of the Company with effect from the closing hours of December 14, 2017, but will continue to act as a Director of the Company. As the Company adopted Indian Accounting Standards (Ind AS) from the 1st April, 2017 and accordingly these Financial Results have been prepared in accordance with the recognition and measurement principles laid down in Ind AS interim Financial Reporting prescribed. Further in pursuant to Regulation 46(2)(l) of the Listing Regulations financial results are uploaded on the Website of the Company. The Meeting of Board of Directors commenced at 11:00 A.M and concluded at 06:30 P.M. You are therefore requested to take this into your official records and oblige. Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on 14th December, 2017 inter alia has considered and approved the Statement of Standalone Un-audited Financial results for the Second quarter and Half year ended 30th September, 2017 along with the Limited Review Report issued by the Statutory Auditors (copy enclosed). Mr. Bijay Kumar Garodia tendered his resignation as Chairman from Board of Directors of the Company with effect from the closing hours of December 14, 2017, but will continue to act as a Director of the Company. The Meeting of Board of Directors commenced at 11:00 A.M and concluded at 06:30 P.M. (As Per BSE Announcement Dated On 14/12/2017)
Board Meeting - 03-Aug-2017 - -
Quarterly 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 Friday, the 11th Day of August, 2017 inter-alia to consider and approve the Un -Audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017 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 3rd August 2017 till 16th August 2017 (both days inclusive) on account of consideration of Un-Audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017. You are therefore requested to take this into your official records and oblige. 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 Friday, the 11th Day of August, 2017 inter-alia to consider and approve the Un -Audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017 and to consider any other matter with the permission of the Chair and majority of Board of Directors. 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 3rd August 2017 till 16th August 2017 (both days inclusive) on account of consideration of Un-Audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017. (As Per BSE Announcement Dated on 02.08.2017) In order to facilitate the smooth transition during the first year of applicability of Indian Accounting Standards (Ind-AS), SEBI vide Circular bearing no. CIR/CFD/FAC/62/2016 dated July 05, 2016 has provided relaxation of one month for submitting the Financial Results. In this connection, we would like to inform you that the meeting of the Board of Directors which was scheduled to be held on August 11, 2017 for approval of Un-audited Financial Results as on June 30, 2017 has been postponed and it is now proposed to be held on or before Thursday, September 14, 2017. Further, with reference to the above postponement of the meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 which was closed from Thursday, August 03, 2017 has been opened. (As Per BSE Announcement Dated On 10/08/2017) This is in furtherance to our Letter No. 1008/BVCL/2017-18 dated August 10, 2017 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 Thursday, the 14th Day of September, 2017, inter-alia to consider and approve the Un -Audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017 and to consider any other matter with the permission of the Chair and majority of Board of Directors. It may please be noted that the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall be closed from 7th September, 2017 till 16th September, 2017 (both days inclusive) on account of consideration of Un-Audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017. It may please be noted that the Trading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall be closed from 7th September, 2017 till 16th September, 2017 (both days inclusive) on account of consideration of Un-Audited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017. (As Per BSE Announcement Dated on 05.09.2017) Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their Meeting held on 14th September, 2017 inter alia has considered and approved the Statement of Standalone Un-audited Financial results for the First quarter ended 30th June, 2017 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). Further in pursuant to Regulation 46(2)(l) of the Listing Regulations financial results are uploaded on the Website of the Company. The Meeting of Board of Directors commenced at 12:30 P.M and concluded at 20.00 PM You are therefore requested to take this into your official records and oblige. (As Per BSE Announcement Dated on 14.09.2017) With reference to your email dated 16th October 2017, regarding submission of Revised Audited Financial Results in accordance with IND-AS and Schedule III format of Companies Act, 2013, please find enclosed herewith Revised Audited Financial Results for the quarter ended 30th June, 2017 as per Schedule III format of Companies Act, 2013. Further we wish to inform you that there are no changes in the figures of the Financial results as submitted earlier dated 14th September, 2017 and also all the earlier enclosed files submitted with the outcome of the Board meeting of the Company held on 14th September, 2017 remains same and shall form part of above Revised results. Kindly take the same on your records and acknowledge the reciept. (As Per BSE Announcement Dated on 18.11.2017)
Board Meeting - 23-Aug-2017 - -
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 23, 2017 inter alia has considered and approved the following matters/items along with other agenda items as enclosed 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 23, 2017 have recommended the appointment of M/s. P.K. Lakhani & Co, Chartered Accountants (Firm Registration No.014682N) as the Statutory Auditors of the Company in place of M/s. Kumar Vijay Gupta & Co, Chartered Accountants. The existing Cost Auditor and Secretarial Auditor have also been re-appointed by the Board.
Board Meeting - 20-May-2017 - -
Regulation 29 of the SEBI (Listing Obligations an) 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 Tuesday, the 30th Day of May, 2017 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, 2017 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,theTrading Window for dealing in the Equity shares by the Directors/ Promoters/ Officers/ Designated Employees of the Company shall be closed from 22nd May, 2017 till 01stJune,2017 (both days inclusive) on account of consideration of audited standalone and consolidated financial results for the fourth quarter and financial year ended on 31stMarch,2017. 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 30th May, 2017 have taken the following decisions: 1. Considered and Approved the Standalone and Consolidated Audited Financial Results along with Statement of Assets & Liabilities of the Company for the period ended 31st March, 2017 on the recommendation of the Audit Committee. 2. Considered and Approved the Independent Auditors Report on Standalone and Consolidated Financial Results for the quarter and Financial Year ended 31st March, 2017. 3. Considered the Statement on Impact of Audit Qualifications for the Financial Year ended 31st March, 2017. (Annexure I in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to the Amendment Regulations, 2016. 4. Considered and Approved the Re-appointment of Internal Auditor for the Financial Year 2017-2018. 5. Noted the Disclosure by Directors u/s 164(2) and 184(1) of the Companies Act, 2013 for the Financial Year 2017-18 Further in pursuant to Regulation 46(2)(l) of the Listing Regulations financial results are uploaded on the Website of the Company. The Meeting of Board of Directors commenced at 12:30 P.M and concluded at 08.50 P.M.. This is for your information and record. Outcome of the Board Meeting. (As Per BSE Announcement Dated on 30.05.2017)
Board Meeting - 03-Feb-2017 - -
Barak Valley Cements Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and approve the Un -Audited Standalone Financial Results of the Company for the Third Quarter ended December 31, 2016. Further, 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 February 07, 2017 till February 16, 2017 (both days inclusive) on account of consideration of Un-Audited Standalone Financial Results of the Company for the Third Quarter ended December 31, 2016.