Vaishno Cement Co Share Price

Vaishno Cement Co

CMP as on30-Aug-18 13:52

₹ 2.53
-0.13 -4.89%

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₹ 2.53

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₹ 2.66

Day's Vol (shares)

₹ 200

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₹ 2.53
₹ 2.53

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Nov-2020 - -
Ref. Scrip Code - 526941 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today has approved and taken on record the Unaudited Financial Results as per Indian Accounting Standards. In this regard, please find enclosed herewith the certified true copy of the unaudited financial results for the quarter and half year ended as on 30.09.2017 along with the Limited Review Report and declaration by the Director. The Board Meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For Vaishno Cement Company Limited Pramod Agarwal Director DIN No - 00974375
Board Meeting - 20-Oct-2020 - -
VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10th November, 2020 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Financial Quarter and Half Year Ended as on 30th September, 2020. Ref. Scrip Code - 526941 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today has approved and taken on record the Unaudited Financial Results as per Indian Accounting Standards. In this regard, please find enclosed herewith the certified true copy of the unaudited financial results for the quarter and half year ended as on 30.09.2017 along with the Limited Review Report and declaration by the Director. The Board Meeting commenced at 03.00 P.M. and concluded at 04.00 P.M. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For Vaishno Cement Company Limited Pramod Agarwal Director DIN No - 00974375 (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 01-Sep-2020 - -
VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations, 2015) read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/140 dated 29th July, 2020, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8th September, 2020 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Financial Quarter ended on 30th June, 2020.
Board Meeting - 21-Aug-2020 - -
We hereby inform that Ms. Jagrati Suhalka (M.No: ACS56544), Company Secretary vide his consent letter dated 27th July, 2020, expressed his willingness to hold the office of the Company Secretary of the Company. Board of Directors of the Company is going to hold their Board Meeting today (21-08-2020) at 04:00 p.m. to discuss the matter of the appointment of Ms. Jagrati Suhalka (M.No: ACS56544) and to pass a Resolution accordingly.
Board Meeting - 27-Jul-2020 - -
Board Meeting held on 27.07.2020. Appointment of Ms. Jagrati Suhalka (ICSI Mem No. A56544) as the Company Secretary of the Company and the Compliance Officer of the Company with effect from July 27, 2020
Board Meeting - 22-Jun-2020 - -
VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve As per copy of notice attached. As per letter attached herewith (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 10-Jan-2020 - -
VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter ended 31.12.2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window in respect of dealings in the Equity Shares of the Company will remain closed for the Directors and other designated persons of the Company from 04.02.2020 till the expiry of 48 hours after the declaration of financial results. We request you to kindly take the above on record and disseminate the information to the concerned. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window in respect of dealings in the Equity Shares of the Company will remain closed for the Directors and other designated persons of the Company from 04.02.2020 till the expiry of 48 hours after the declaration of financial results. We request you to kindly take the above on record and disseminate the information to the concerned. Dear Sir, Pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby declare and confirm that the Statutory Auditors of the Company, M/s Bijan Ghosh & Associates, Chartered Accountants, have issued unmodified Limited Review Report on Unaudited Financial Results of the Company for the quarter ended 31.12.2019. This is for your information and record (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 24-Jan-2020 - -
It may please be noted that following changes took place in the management of the company at the meeting of Board of Directors held today 24th January, 2020 - 1. The Board of Directors have accepted and noted the resignation of Mr. Vineet Agarwal ( DIN: 07075558), Director of the Company w.e.f 24th January, 2020 due to pre-occupation elsewhere. 2. The Board of Directors have appointed Mr. Naresh Halge as the Whole Time Director of the Company for a period of 5 years from 24th January 2020 to 23rd January 2025, subject to the approval of the Members at the next general meeting of the Company. This letter may be treated as communication under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record.