Valson Industries Share Price

Valson Industries

CMP as on19-May-22 15:17

₹ 17.75
0.2 1.14%

Open

₹ 17.40

Turnover (lac)

Prev. Close

₹ 17.55

Day's Vol (shares)

₹ 1,052

Day's Range

₹ 17.40
₹ 17.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2022 - -
VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) & (e) of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th February 2022 at 12.30 p.m. at the Registered Office of the Company inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st December 2021 that the trading window for dealing in securities of the Company shall remain closed from Saturday 01st January 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. The Board Meeting of the Company was held on 11th February, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and 9 months ended 31st December, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and 9 months ended 31st December, 2021. 2. Limited Review Report for the quarter and 9 months ended 31st December, 2021. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. The Board Meeting of the Company was held on 11th February, 2022. The Board of Directors at their Board Meeting has approved the following change in Directors. a. The Board has appointed Mr. Amit Singh (DIN: 09497573) as an Independent Director w.e.f. 11th February, 2022. b. The Board has accepted resignation of Mrs. Radhika Shah (DIN: 02537656) as an Independent Director of the Company w.e.f. 11th February, 2022. The copy of outcome letter is attached. (As Per BSE Announcement dated on 11.02.2022)
Board Meeting - 02-Nov-2021 - -
Quarterly Results The Board Meeting of the Company was held on 10th November, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 2. Limited Review Report for the quarter and half year ended 30th September, 2021. 3. Statement of Assets and Liabilities as on 30th September, 2021. 4. Cash Flow Statement as on 30th September, 2021. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 10/11/2021)
Board Meeting - 05-Aug-2021 - -
Quarterly Results The Board Meeting of the Company was held on 14th August, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th June, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2021. 2. Limited Review Report for the quarter ended 30th June, 2021. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 22-Jun-2021 - -
VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) & (e) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 12.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Annual Financial Results for the quarter and year ended 31st March, 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March, 2021 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 01st April, 2021 for the consideration of Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2021. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results. The Board Meeting of the Company was held on 30th June, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2021. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2021. 2. Statement of Assets and Liabilities as on 31st March, 2021. 3. Statement of Cash Flow for the financial year ended 31st March, 2021. 4. Audit Report for the financial year ended 31st March, 2021. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As per BSE Announcement Dated on 30/06/2021)
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