Vaishno Cement Co Share Price

Vaishno Cement Co

CMP as on30-Aug-18 13:52

₹ 2.53
-0.13 -4.89%

Open

₹ 2.53

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Prev. Close

₹ 2.66

Day's Vol (shares)

₹ 200

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₹ 2.53
₹ 2.53

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2021 - -
VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Dear Sir/Madam, 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 Saturday, 13th February, 2021 to, inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Financial Quarter Ended as on 31st December, 2020. Kindly take the same on your records and acknowledge the receipt. Dear Sir/Madam, 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 ended as on 31.12.2020 along with the Limited Review Report and declaration by the Director. The Board Meeting commenced at 05.00 P.M. and concluded at 05.30 P.M. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Manu Shekhar Agrawal Director DIN: 08332799 (As per BSE Announcement Dated on 13/2/2021)
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)
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