Valson Industries Share Price

Valson Industries

CMP as on22-Jun-21 15:29

₹ 19.90
0.3 1.53%

Open

₹ 19.60

Turnover (lac)

₹ 2

Prev. Close

₹ 19.60

Day's Vol (shares)

₹ 6,053

Day's Range

₹ 19.60
₹ 20.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve With reference to above and 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, 12th February, 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 Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020. 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, 2020 that the trading window for dealing in securities of the Company shall remain closed from Friday, 01st January, 2021 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. 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 12th February, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020. 2. Limited Review Report. The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 12.02.2021) Pursuant to provision of Regulation 6 and 30 of the SEBI (LODR) Regulations, 2015, the Board of Directors at its Board Meeting held on 12th February, 2021 has appointed Mrs. Neeti Alwani, a member of Institute of Company Secretaries of India (ACS 45231) as Company Secretary cum Compliance Officer of the Company w.e.f. 1st March, 2021. The signed copy of intimation is attached. (As Per BSE Announcement dated on 03.03.2021)
Board Meeting - 31-Oct-2020 - -
VALSON INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve pursuant to Regulation 29 (1) (a) & (e) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020 at 12.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 30th September, 2020 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 01st October, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
Board Meeting - 24-Aug-2020 - -
VALSON INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,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 Monday, 31st August, 2020 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 Un-Audited Financial Results for the quarter ended 30th June, 2020. 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 30th June, 2020 that the trading window for dealing in securities of the Company shall remain closed from Wednesday, 01st July, 2020 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2020. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
Board Meeting - 24-Jun-2020 - -
VALSON INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th June, 2020 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, 2020. Disclosure of Trading Window: The Company has already intimated to the Exchange on 04th April, 2020 that the trading window for dealing in securities of the Company shall remain closed from Monday, 01st April, 2020 for the consideration of Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2020. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results. This notice is given to the Exchange pursuant to Regulation 29 (2) of SEBI (LODR) Regulations, 2015. The Board Meeting of the Company was held on 30th June, 2020. 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, 2020. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2020. 2. Statement of Assets and Liabilities as on 31st March, 2020. 3. Statement of Cash Flow for the financial year ended 31st March, 2020. 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 Announcements Dated 30.06.2020)
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