| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Un-audited Standalone Financial Results for the quarter and half year ended 30th September 2025. allabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the un-audited standalone financial results for the quarter/half year ended 30th September, 2025 which was scheduled to be held on Thursday, the 13th November, 2025. (As Per Bse Announcement dated on 13/11/2025) Please find enclosed herewith the Outcome of the Board Meeting for declaration of un-audited standalone financial results accompanied by Auditors Limited Review Report for the quarter and half year ended 30th September, 2025 which has been taken on record today. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| The Board has approved the Removal and Appointment of Secretarial Auditor of the Company in case of casual vacancy at its Board Meeting held today. | ||
| Board Meeting | 14 Aug 2025 | 20 Jul 2025 |
| Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the un-audited standalone financial results for the quarter ended 30th June 2025. Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve un-audited quarterly results for the quarter ended 30th June 2025. In reference to the intimation of Board Meeting vide letter dated 20th July 2025 wherein it was intimated that meeting of board of directors was scheduled to be held today we hereby inform that meeting of board of directors is adjourned and scheduled to be held on Thursday the 14th August 2025. (As Per BSE Announcement Dated on 12-08-2025) Please find enclosed herewith un-audited quarterly standalone financial results for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited standalone financial results for the quarter and financial year ended 31st March 2025 Please find enclosed herewith Audited Financial Results (Standalone) of the Company For The Quarter And Financial Year Ended On 31 March, 2025. The meeting of Board of Directors commenced on 28th May, 2025 at 06:45 pm and concluded at 07:30 pm Please find enclosed herewith Audited Financial results (standalone) for the quarter and year ended 31st March, 2025. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Quarterly Results. VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Un-audited financial results for the quarter ended 31st December, 2024 Standalone unaudited financial results for the quarter ended 31st December, 2024 along with Limited Review Report are enclosed. The Board meeting commenced on 13th February 2025 at 06:00 pm and concluded at 06:45 pm. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 18 Dec 2024 | 19 Dec 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors in its meeting held on 18th December, 2024 appointed Mr. Ajit Kumar Jha as Chief Financial Officer (KMP) of the Company. | ||
| Board Meeting | 9 Dec 2024 | 9 Dec 2024 |
| The Board in its Board Meeting held today has considered and approved the following matters: 1. Resignation of Ms. Komal Bhalla as Company Secretary and Compliance officer of the Company w.e.f the end of the day today i.e 09.12.2024 2. Appointment of Ms. Pooja Malhotra as Company Secretary and Compliance officer of the Company w.e.f 10.12.2024. Pls take it into your records. | ||
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