Valley Magnesite Company Ltd Share Price

13.12

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 01-Aug-2019 - -
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday , 13th day of August, 2019 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June , 30, 2019. 2. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM. In terms of the Code of Conduct to regulate, Monitor and Report Trading by Insiders of the Company , the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results. Kindly bring this to the attention to the Members and Investors. Dear Sirs, Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: The Meeting of Board of Directors commenced at 1.00 P.M and concluded at 3.00 P.M The statement of Unaudited Standalone Financial results for the quarter ended on June, 30, 2019 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2019 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 06-May-2019 - -
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 29th day of May, 2019 , inter alia , to consider and approve the followings: - 1. Audited Financial Results of the Company for the Last Quarter and Year ended March , 31, 2019. 2. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from May 07, 2019 to May 31, 2019 (both days inclusive ). Kindly bring this to the attention to the Members and Investors. Yours Faithfully, For Valley Magnesite Co.Ltd (Arun Kumar Agarwalla) Managing Director DIN: 00607272 The Board of Directors of the Company at its meeting held today i.e 29th May, 2019 has considered and approved the Audited Financial Results of the Company for the quarter and year ended March, 31, 2019. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 , please find enclosed herewith:- 1. Statement showing the Audited Financial Results for the quarter and year ended March, 31st, 2019. 2. Statement of Assets and Liabilities as on 31st March, 2019. 3. Auditors Report on Audited Financial Results. 4. Declaration to the effect that there is Unmodified Opinion with respect to the Audited Financial Results for the year ended on 31st March, 2019. The Meeting of Board of Directors commenced at 1.00 P.M and concluded at 3.30 P.M Further please note that the Company has already made necessary arrangements to publish the same in newspaper as required under the SEBI (Listing Obligations and Disclosure Requirements ), Regulations, 2015. (As Per BSE Announcement Dated On 29/05/2019)
Board Meeting - 16-May-2019 - -
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , please be informed that that the meeting of Board of Directors of the Company was held today i.e Saturday , the 20th Day of April , 2019 at 1.15 P.M at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 , inter -alia, to approve the following:- 1. Appointment of Anand Khandelia, Practicing Company Secretaries, Kolkata as the Secretarial Auditor of the Company for the Financial Year 2018-19 to conduct the secretarial audit of the Company. 2. Appointment of M/s M/s Pugalia & Associates , Chartered Accountants, 33A, Jawaharlal Nehru Road, 4th Floor, R.N- A-1, Kolkata- 700 001 as the Internal Auditor of the Company for the Financial Year 2019-20 to conduct the internal audit of the Company. Kindly take the same on record and oblige.
Board Meeting - 04-Feb-2019 - -
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, 14th day of February, 2019 , inter alia , to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December , 31, 2018. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from February 05, 2019 and the same will remain closed till 48 hours after declaration of the Un-audited Financial Results. Kindly bring this to the attention to the Members and Investors. Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, 14th day of February, 2019 , inter alia , to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December , 31, 2018. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from February 05, 2019 and the same will remain closed till 48 hours after declaration of the Un-audited Financial Results. Kindly bring this to the attention to the Members and Investors. Under Regulation 33 of SEBI (LODR) Regulation , 2015, we are enclosing herewith the unaudited financial results for the Quarter and nine months ended on 31/12/2018. The results were approved by the Board of Directors of the Company in their meeting held on Thursday, 14th February , 2019. We are also enclosing a copy of Limited Review Report by the Statutory Auditors for the quarter ended December , 31, 2018 . The meeting of Board of Directors of the Company commenced at 3.15 pm and concluded at 3.45 pm. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 05-Nov-2018 - -
VALLEY MAGNESITE COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 14th day of November , 2018 , inter alia , to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on September , 30, 2018. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations, 2015 will remain closed from November 06, 2018 to November 16, 2018 (both days inclusive ). Kindly bring this to the attention to the Members and Investors. Under Regulation 33 of SEBI (LODR) Regulation , 2015, we are enclosing herewith the unaudited financial results for the Quarter and Half year ended on 30/09/2018. The results were approved by the Board of Directors of the Company in their meeting held on Wednesday , 14th November, 2018. We are also enclosing a copy of Limited Review Report by the Statutory Auditors for the quarter ended September , 30, 2018 . The meeting of Board of Directors of the Company commenced at 4.45 pm and concluded at 5.15 pm. The arrangements are being made to get the abstract of results published in the Newspapers, shortly. Kindly acknowledge the receipt. (As Per BSE Announcement Dated on 14.11.2018)