| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 3 Aug 2026 |
| Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve the un-audited quarterly financial results for the quarter ended 30th June 2026 Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-audited standalone financial results of the Company for the quarter ended 30th June, 2026. (As per BSE Announcement dated on: 04.08.2026) Intimation of Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional (Non Executive-Non Independent) Director of the Company w.e.f 11th August, 2026 Intimation of Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional (Non Executive-Non Independent) Director of the Company w.e.f 11th August, 2026 The board considered and taken on record the un-audited financial results for the quarter ended 30th June, 2026 and appointment of Mr. Kapil Kumar Jain (DIN: 00755228) as an Additional (Non Executive-Non Independent Director) of the Company in the board meeting held today. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 04:45 p.m. You are requested to take the above on record and inform your members accordingly. (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the audited standalone financial results for the quarter/year ended 31st March 2026. Outcome of the Board Meeting for declaration of standalone audited financial results for the quarter/year ended 31st March, 2026. The meeting of the Board of Directors commenced on 28th May, 2026 at 07:30 pm and concluded at 08:00 pm. We request to kindly take on records and inform the members accordingly. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 25 Mar 2026 | 25 Mar 2026 |
| The board has approved the appointment of Ms. Charanjit Kaur as a Company Secretary and Compliance Officer of the Company. The Board Meeting commenced at 10:35 AM and concluded at 11:00 AM. | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve un-audited standalone financial results for the quarter/nine months ended 31st December, 2025. The board of directors has approved un-audited standalone financial results for the quarter/nine months ended 31st December, 2025. The meeting of Board of Directors commenced at 20:00 pm and concluded at 20:30 pm. (As per BSE announcement dated on : 13.02.2026) | ||
| 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. | ||
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