| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 20 Aug 2025 |
| Inter alia, to consider and approve:- 1. To pass a Resolution for the Re-Appointment of Mr. Shrinivas Laxmikant Kole (Din: 10119216) as A Whole Time Director of the Company For a period of five years commencing from the 31st day of July 2026 and ending on the 30th day of July 2031. 2. To pass a Resolution for the Reappointment of Mr. Laxmikant Sadashiv Kole (Din: 05110323) (Director), as Chairman and Managing Director of the Company, for a period of five years commencing from the 31st day of July, 2026 and ending on the 30th day of July 2031. 3. To discuss and consider the matter with regards to the Appointment of M/s CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the company for the period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). 4. To Approve the Annual Report for Financial Year 2024-25 and Draft Notice of Calling of 14th Annual General Meeting. The Board of directors in their meeting held today at 26th August, 2025 has approved the following business; 1. Reappointment of MR. Laxmikant Kole as Chairman & Managing Director of the company for a period of five years 2. Reappointment of Mr. Shrinivas Kole as Whole-time director for a period of five years 3. Appointment of secretarial auditor CZ& LLP Associates Practicing company secretary as secretarial auditor of the company. (As Per BSE Announcement Dated on: 26/08/2025) | ||
| Board Meeting | 24 May 2025 | 17 May 2025 |
| Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 24th Day of May 2024 at 12:30 P. M. (IST) at ROOM M1 CO-WORKING- ELPRO MALL 4TH FLOOR ELPRO MALL NEAR CHAPHEKAR CHOWK CHINCHWAD PCMC PUNE-411033 to consider and approve the following Item. 1. To consider and approve audited Financial Results of the company for the half year& year ended March 31 2025 along with Auditors Report submitted by Statutory Auditos. 2. To discuss and consider the matter with regards to the appointment of M/s JSG And Company Practicing Chartered Accountants Pune as Internal Auditor of the company for FY 2025-26. 3. To consider and approve Constitution of The Executive Committee of the Board. We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the Board of Directors of the Company at their meeting held on Saturday, 24th May, 2025 at 2.30 P.M. and concluded at _4.30_ P.M. has inter-alia, approved the following business: 1) Approved the Auditors Report and Half-yearly and Annual Audited Financial Statements of the company for the year ended 31st March 2025. 2) Approved the appointment of M/s JSG and Company, Practising Chartered Accountants, as Internal Auditor of the company for FY 2025-26 3) Noted Statement of Deviation for the Quarter ended 31/03/2025. 4) Approved the draft of the Executive Committee formation of the Board. We request you to kindly take the same on record. (As Per BSE Announcement Dated on :24.05.2025) | ||
| Board Meeting | 9 Nov 2024 | 5 Nov 2024 |
| Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 09th Day of November 2024 at 06:00 P.M. (IST) at Elpro Mall Chinchwad Pune to consider and approve Unaudited Financial Results for the half year ended on 30th September 2024. As informed vide Companys intimation letter dated 27th September 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st October 2024 and shall re-open after 48 hours from the declaration of Financial Results. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financial Results for the Half Year ended September 30, 2024 which was also approved by the Board of Directors of the Company at their meeting held on Saturday, 09th November, 2024 at 06:35 P.M. and concluded at 07.30 P.M. (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 14 Sep 2024 | 14 Sep 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that based on the recommendation of the Board of Directors, Shareholders of the Company at its meeting held on September 14, 2024, has approved the Re-appointment of M/s Kishor Gujar & Associates, Chartered Accountants (Firm Registration No.116747W) as the statutory auditors of the Company to hold the office for the Second term of 5 (five) consecutive years from the conclusion of the 13th Annual General Meeting till the conclusion of the 18th Annual General Meeting. Read less.. | ||
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