Barak Valley Cements Share Price

Barak Valley

CMP as on 14-Jun-21 15:26

₹ 23.50
0.00 0%

Open

₹ 22.40

Turnover (lac)

₹ 3

Prev. Close

₹ 23.50

Day's Vol (shares)

₹ 11,365

Day's Range (₹)

₹ 22.40
₹ 23.80

CMP as on14-Jun-21 15:16

₹ 23.15
0.15 0.65%

Open

₹ 23.15

Turnover (lac)

Prev. Close

₹ 23.00

Day's Vol (shares)

₹ 1,391

Day's Range

₹ 23.15
₹ 23.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Dec-2020 13-Nov-2020 - -
Barak Valley Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on December 30, 2020. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for Financial Year 2019-20 along with the Notice of Twenty- First Annual General Meeting of the Company to be held on Wednesday, December 30, 2020 at 01.00 P.M. (IST) at Registered Office of the Company situated at Debendra Nagar, Jhoombasti, P.O. Badarpurghat, Badarpurghat, Distt. Karimganj, Assam- 788803. The said Annual Report and Notice of Annual General Meeting have also been uploaded on the website of the Company at www.barakcement.com and same is being dispatched to the Companys shareholders by the permitted mode(s). This is for your information and records please. (As Per BSE Announcement dated on 05.12.2020) Pursuant to the Regulation 30 read with Part-A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings (as Annexure-1) for the Twenty First Annual General Meeting of Barak Valley Cements Limited (the Company) duly convened and held on 30 December, 2020 (Wednesday) at its registered office at Debendra Nagar, Jhoombasti, P.O. Badarpurghat, Distt. Karimganj, Assam-788803 at 01.00 P.M. Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Company had provided remote e-voting facility to the Members of the Company in respect of all the items of business as contained in the notice dated November 12, 2020 of the 21st Annual General Meeting. (As per BSE Announcement Dated on 30/12/2020) In Continuation to our intimation dated November 12, 2020 and pursuant to Regulation 24(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding proposal to divest equity investment held in Goombira Tea Company Limited, a wholly owned material subsidiary of the Company, this is to inform you that members of the Company in the 21st Annual General Meeting duly held on December 30, 2020 at its registered office at Debendra Nagar, Jhoombasti, P.O. Badarpurghat, Distt. Karimganj, Assam-788803 commenced at 01.00 P.M., by way of special resolution have approved divestment by way of sale, transfer or disposal of 100% equity investment held by the Company in Goombira Tea Company Limited (Wholly Owned Material Subsidiary) on such terms and conditions as the Board of Directors of the Company may deem fit and appropriate in the interest of the Company. (As per BSE Announcement Dated on 31/12/2020) The 21st Annual General Meeting of Barak Valley Cements Limited was held on Wednesday, December 30, 2020 at 01.00 P.M. (1ST) at Debendra Nagar, Jhoombasti, P.O. Badarpurghat, Distt. Karimganj, Assam-788803, to transact the business as stated in the Notice dated November 12, 2020 for convening the said AGM. In this regard, please find enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the Scrutinizer dated December 31, 2020, pursuant to Section 108& 109 of the Companies Act, 2013 read with Rule 20 & 21(2) of the Companies (Management and Administration) Amendment Rules, 2015. The Voting Results along with the Scrutinizers Report is also available on the Companys website at www.barakcement.com. The same is for your information and record. (AS Per BSE Announcement Dated on 01.01.2021)
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