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BSE Code : 513397 | NSE Symbol : | ISIN : INE457E01016 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Vallabh Steels Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve audited standalone financial results for the quarter and financial year ended 31st March 2025 Please find enclosed herewith Audited Financial Results (Standalone) of the Company For The Quarter And Financial Year Ended On 31 March, 2025. The meeting of Board of Directors commenced on 28th May, 2025 at 06:45 pm and concluded at 07:30 pm Please find enclosed herewith Audited Financial results (standalone) for the quarter and year ended 31st March, 2025. (As Per BSE Announcement dated on 28.05.2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	Quarterly Results. VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Un-audited financial results for the quarter ended 31st December, 2024 Standalone unaudited financial results for the quarter ended 31st December, 2024 along with Limited Review Report are enclosed. The Board meeting commenced on 13th February 2025 at 06:00 pm and concluded at 06:45 pm. (As Per BSE Announcement Dated on: 13/02/2025)
19-Dec-2024	18-Dec-2024	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Board of Directors in its meeting held on 18th December, 2024 appointed Mr. Ajit Kumar Jha as Chief Financial Officer (''KMP'') of the Company.
09-Dec-2024	09-Dec-2024	Change in Other Executives	The Board in its Board Meeting held today has considered and approved the following matters: 1. Resignation of Ms. Komal Bhalla as Company Secretary and Compliance officer of the Company w.e.f the end of the day today i.e 09.12.2024 2. Appointment of Ms. Pooja Malhotra as Company Secretary and Compliance officer of the Company w.e.f 10.12.2024. Pls take it into your records.
07-Nov-2024	14-Nov-2024	Quarterly Results	VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the un-audited financial results for the quarter and half year ended 30th September 2024 To consider and discuss any other items as may be decided by the Board of Directors of the Company. This is for your information and record please. The Board of Directors at its meeting held on 14th November, 2024 approved the Un-audited Financial Results for the Quarter/half year ended 30th September, 2024. The meeting of the Board of Directors commenced on November 14, 2024 at 22:00 pm and concluded at 22:45 pm. (As Per Bse Announcement Dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate you that the meeting of the Board of Directors of the Company will be held on Wednesday 14th August 2024 inter alia to consider and take on record the Un-Audited Financial Results (Standalone) for the Quarter ended 30th June 2024. This is for your information and records please. The Board today approved Un-audited Standalone Financial Results for the quarter ended 30th June, 2024 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and we are hereby enclosing the following: a. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024, b. Auditor''s Limited Review Report on Un-audited Financial Results of the Company for the quarter ended June 30, 2024. The meeting of Board of Directors commenced on 14th August, 2024 at 18:00 pm and concluded at 18:45 pm. (As per BSE Announcement dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone) for the Quarter and year ended on 31st March 2024. This is for your information and records please. With reference to the above cited subject, this is to inform you that in reference to Intimation of Board Meeting letter dated 21st May, 2024, wherein it was intimated that Board of Directors meeting was scheduled to be held on Tuesday, the 28th May, 2024, inter-alia, to consider and approve the Audited Financial Results for the year ended 31st March, 2024. With the consent of Chairman and all the directors/members present at the meeting decided to adjourn the meeting of Audit Committee and the Board of Directors and decided that the meeting will continue to be held on Thursday, the 30th May, 2024. This is for your information and record please. Read less.. (As Per BSE Announcement Dated on 28.05.2024) With respect to the Financial Results uploaded on 30th May, 2024 and in response to your email message dated 23rd July, 2024, we are hereby resubmitting the financial results for the quarter and year ended 31st March, 2024 after rectification of discrepancies (As per BSE Announcement Dated on 30/07/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Vallabh Steels Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14/02/2024 inter alia to consider and approve the UnAudited Financial Results (Standalone) for the quarter ended on 31st December 2023. This is for your information and record please. The Board of Directors in their meeting held today approved Unaudited standalone Financial Results for the quarter and Nine months ended December 31, 2023 pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, we are enclosing herewith the following: a)Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2023 b) Auditor''s Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2023. The Board of Directors Meeting Commenced on 14th February, 2024 at 2.00 P.M and Concluded at 02:40 P.M. This is for your information and record please. (As Per BSE Announcement dated on 14.02.2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended 30th September 2023. Further as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders adopted by the company pursuant to the SEBI ( Prohibition of Insider Trading) Regulations 2015 & BSE Circular no. List/comp/01/2019-20 dated April 02 2019 the Trading Window for trading in the companys shares stand closed for designated persons from October 01 2023 to November 16 2023 (both days inclusive). The trading window shall reopen on Friday November17 2023. Please inform your members accordingly. The Board of Directors at its meeting held today approved and took on record the Un-audited standalone financial results for the quarter and half year ended 30.09.2023 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are herewith enclosing the following : a)Unaudited standalone financial results for the quarter and half year ended 30th September, 2023 b) Auditor''s limited review report on standalone Un-Audited financial results of the Company for the quarter/half year ended 30.09.2023. The meeting of Board of Directors commenced at 06:30 pm and concluded at 07:05 pm today. (As Per BSE Announcement dated on 14.11.2023)
02-Sep-2023	02-Sep-2023	AGM	Dear Sir, 1. Approval of Notice and Director Report: The notice of 43rd Annual General Meeting which is scheduled to be held on Thursday, September 28, 2023 at 10.00 A.M. at the Registered Office of the Company and Director Report for the financial year ended 31st March, 2023 of the Company is approved. 2. Appointment of Mr. Kapil Kumar Jain as a Director liable to retire by rotation: To appoint a Director in place of Mr. Kapil Kumar Jain, who retires by rotation and being eligible himself for re-appointment. 3. Appointment of Secretarial Auditor: M/s. Jatin Singal & Associates, Company Secretaries, Practicing Company Secretaries are appointed as Secretarial Auditors of the Company for the financial year 2023-24. You are requested to take the above on record and inform your members accordingly.
02-Aug-2023	11-Aug-2023	Quarterly Results	VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate you that the meeting of the Board of Directors of the company will be held on Friday 11th August 2023 inter alia to consider and take on record the Standalone Un Audited Financial Results for the Quarter ended on 30th June 2023. This is for your information and records please. Please find enclosed herewith Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	29-May-2023	Accounts	VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Regulations) we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Thursday the 25th day of May 2023 at the Registered Office of the Company inter alia: 1. To consider and approve the Standalone Audited Financial Results for the quarter/year ended 31st March 2023. We refer to our letter dated 18th May, 2023 intimating your good self about the meeting of the Board of Directors of the Company ('the Board') scheduled to be held on Thursday, the 25th May, 2023 inter-alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2023. We now wish to inform you that the Board Meeting held on Thursday, the 25th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not readily available and therefore the Board Meeting stands adjourned till tomorrow i.e. on Friday, the 26th May, 2023 at its'' Corporate Office. The meeting of Board of Directors commenced on 25th May, 2023 at 06:00 pm and concluded at 07:15 pm. The results will be submitted and published after the same is approved by the Board in the adjourned meeting. (As per BSE Announcement Dated on 25/05/2023) VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2023. We now wish to inform you that the Board Meeting held on Friday, the 26th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not still not readily available and therefore the Board Meeting stands adjourned again till Monday, the 29th May, 2023 at its'' Corporate Office. The meeting of Board of Directors commenced on 26th May, 2023 at 05:00 pm and concluded at 05:30 pm. The results will be submitted and published after the same is approved by the Board in the adjourned meeting to be held on Monday, the 29th May, 2023. This is for your information and record. (As per BSE Announcement Dated on 26/05/2023) Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2023 together with Auditors'' Report as approved by Board of Directors in its meeting held on 29th May, 2023. The meeting of the Board of Directors commenced on 29th May, 2023 at 04:30 pm and concluded at 06:00 pm (As Per BSE Announcement Dated on 29.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve We may inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been called to be held on Monday the 13th February 2023 at the Registered Office of the Company at G.T. Road Village Pawa Sahnewal Ludhiana to consider and approve the unaudited financial results for the quarter ended 31st December 2022. Further as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and BSE circular no. List/comp/01/2019-20 dated April 02 2019 the Trading Window for trading in the Companys Shares stand closed for designated persons from January 01 2023 to February 15 2023 (both days inclusive). The trading window shall reopen on Thursday February 16 2023. Please inform your members accordingly. We refer to our letter dated 02nd February, 2023 intimating your good office about the meeting of the Board of Directors of the Company ('the Board') scheduled to be held on Monday, the 13th February, 2023 the inter-alia to consider and approve and take on record the un-audited Financial Results for the quarter and nine months ended 31st December, 2022. We now wish to inform you that the Board Meeting held on Monday, the 13th February, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not readily available and therefore the Board Meeting stands adjourned till tomorrow i.e. on Tuesday, the 14th February, 2023 at its'' Corporate Office. The meeting of Board of Directors commenced on 13th February, 2023 at 05:00 pm and concluded at 06:35pm. The results will be submitted and published after the same is approved by the Board in the adjourned meeting. (As per BSE Announcement Dated on 13/02/2023) The Board of Directors of the company at its meeting held on 14.02.2023 approved and took on record the Unaudited Standalone Financial Results for the quarter ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we are enclosing herewith the following: a) Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2022. b) Auditor''s Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The meeting of the Board of Directors commenced on 14th February, 2023 commenced at 06:15 pm and concluded at 07: 35 pm. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve We may inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company has been called to be held on Monday the 14th November 2022 at the Registered Office of the Company at G.T. Road Village Pawa Sahnewal Ludhiana to consider and approve the unaudited financial results for the quarter ended 30th September 2022. Further as per the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and BSE circular no. List/comp/01/2019-20 dated April 02 2019 the Trading Window for trading in the Companys Shares stand closed for designated persons from October 01 2022 to November 16 2022 (both days inclusive). The trading window shall reopen on Thursday November 17 2022. Please inform your members accordingly. In reference to our letter dated 07.11.2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of the unaudited financial results accompanied by Auditors' Limited Review Report for the Quarter and half year ended 30th September, 2022 duly signed which has been considered and taken on record by the Board of Directors/ Audit Committee at their meeting(s) held on 14th November, 2022. You are requested to take the above on record and inform your members accordingly. (As Per BSE Announcement Dated on 14/11/2022) Revised outcome for unaudited financial results for the quarter and half year ended 30.09.2022 and Link of existing Corporate Announcement filed on 14.11.2022 is: http://www.bseindia.com/corporates/anndet_new.aspx?newsid=BFF305AC-2B1C-47DA-A6E5-7269583B7720 The Board of Directors of the company at its meeting held on 14.11.2022 approved and took on record the Unaudited Standalone Financial Results for the quarter/half year ended September 30, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we are enclosing herewith the following: a) Unaudited Standalone Financial Results of the Company for the quarter/half year ended September 30, 2022. b) Auditor''''s Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter/half year ended September 30, 2022. The meeting of the Board of Directors commenced on November 14, 2022 at 06:30 pm and concluded at 08:15 pm on November 14, 2022. (As Per BSE Announcement Dated on 16/11/2022)
03-Sep-2022	03-Sep-2022	AGM	The notice of 42nd AGM which is scheduled to be held on Thursday, Sept 29, 2022 at 10.00 A.M. at the Regd. offc of the Co. and Director Report for the FY ended 31st March, 2022 of the Co is approved Appt. of Mr. Kapil Kumar Jain as a Director liable to retire by rotation: To appoint a Director in place of Mr. Kapil Kumar Jain, who retires by rotation and being eligible himself for re-appt. Re-appt. of Statutory Auditor M/s K.R Aggarwal & Associates, Chartered Accountants (Firm Regn No.030088N) are reappointed as Statutory Auditors of the Co.for a second term of five years from the conclusion of 42nd AGM till the conclusion of the 47th AGM of the Co. to be held in the year 2027, subject to approval of shareholders of the Co. Re-appointment of Secretarial Auditors M/s RCS & Company, Co Secretaries, Practicing Company Secretaries are re-appointed as Secretarial Auditors of the Co. for the financial year 2022-2023

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Vallabh Steels Ltd

Board Meeting