| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve standalone and consolidated audited financial results for the year ended 31.03.2025 and other matters BOARD MEETING FOR THE APPROVAL OF AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31.03.2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve quarterly financial results for the qtr. ended December 2024 and other business matters. APPROVAL OF FINANCIAL RESULTS FOR THE QTR. ENDED 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the Second Quarter ended September 30 2024 and any other business. Outcome of Board meeting -approval of financial results for the half year ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 28 Aug 2024 | 20 Aug 2024 |
| BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Appointment of additional Independent Director Outcome of the Board meeting held on 28th August, 2024 (As Per BSE Announcement dated on 28.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 3 Aug 2024 |
| BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Prior Intimation of Board Meeting Scheduled to be held on 14th August 2024 to consider & approve the Unaudited Standalone & Consolidated Financial Statements for the quarter ended 30th June 2024 OUTCOME OF THE BOARD MEETING HELD ON 14TH AUGUST, 2024 (As per BSE Announcement dated on 14/08/2024) | ||
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