| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 11 May 2026 |
| Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the Last Quarter and Year ended March 31 2026. 2. Directors Report for the year ended March 31 2026 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results. | ||
| Board Meeting | 17 Apr 2026 | 17 Apr 2026 |
| 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 on Friday, the 17th Day of April, 2026 at 11:00 am at the Registered office of the Company at A-402, Mangalam , 24/26 Hemanta Basu Sarani, Kolkata- 700001 and concluded at 11:30 am , inter -alia, to approve the following:- 1. Appointment of M/s ALPS & CO. , Chartered Accountants, 310, Todi Chambers , 2, Lal Bazar Street, Kolkata- 700001 as the Internal Auditor of the Company for the Financial year 2026-27 to conduct the internal audit of the Company . | ||
| Board Meeting | 9 Feb 2026 | 27 Jan 2026 |
| Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve to transact the following business to consider and approve the Unaudited Financial Results of the Company for the 3rd quarter and nine months ended December, 31, 2025. Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 25 Oct 2025 |
| Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve unaudited financial results for quarter ended 30.09.2025 Outcome of Board Meeting (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 30 Jul 2025 |
| Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June 30 2025. 2. To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM. Dear Sir, 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 PM and concluded at 1:35 PM . The statement of Unaudited Standalone Financial results for the quarter ended on June, 30, 2025 is approved at the Board Meeting. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2025 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 11.08.2025) | ||
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