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BSE Code : 532916 | NSE Symbol : BVCL | ISIN : INE139I01011 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	14-Feb-2025	Quarterly Results	BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve quarterly financial results for the qtr. ended December 2024 and other business matters. APPROVAL OF FINANCIAL RESULTS FOR THE QTR. ENDED 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	BARAK VALLEY CEMENTS 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 Unaudited Standalone & Consolidated Financial Results for the Second Quarter ended September 30 2024 and any other business. Outcome of Board meeting -approval of financial results for the half year ended 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024)
20-Aug-2024	28-Aug-2024	AGM	BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve Appointment of additional Independent Director Outcome of the Board meeting held on 28th August, 2024 (As Per BSE Announcement dated on 28.08.2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	BARAK VALLEY CEMENTS 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 Prior Intimation of Board Meeting Scheduled to be held on 14th August 2024 to consider & approve the Unaudited Standalone & Consolidated Financial Statements for the quarter ended 30th June 2024 OUTCOME OF THE BOARD MEETING HELD ON 14TH AUGUST, 2024 (As per BSE Announcement dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Approval of Audited Standalone and Consolidated Financial Statements for the year ended 31st March 2024 and other business matters. Annual Audited Financial Results for the Financial Year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	BARAK VALLEY CEMENTS 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 unaudited financial results of the Company (standalone and Consolidated) for the qtr. ended 31.12.2023 and other routine matters Standalone & Consolidated Un-audited Financial results for the third quarter and nine months ended December 31, 2023 along with the Limited Review Report issued by the Statutory Auditors (As per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Quarter and half year ended Results and other items of Agenda. Submission of Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2023. (As Per BSE Announcement dated on 09.11.2023)
29-Jul-2023	11-Aug-2023	Quarterly Results	BARAK VALLEY CEMENTS 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 the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended June 30 2023 along with other items of agenda. Submission of Unaudited Standalone & Consolidated Financial Results for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	30-May-2023	Accounts	BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve to consider and approve Audited standalone and consolidated financial results for the year ended 31.03.2023 and other general matters Audited Standalone and Consolidated Financial results for the year ended March 31,2023. (As Per BSE Announcement Dated on 30.05.2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	BARAK VALLEY CEMENTS 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 the Un-audited Standalone & Consolidated Financial Results of the Company for the Third Quarter ended December 31 2022 along with other items of agenda. Financial Results for the Quarter and Nine months ended 31.12.2022. (As Per BSE Announcement Dated on 13/02/2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	BARAK VALLEY CEMENTS 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 the Un-audited Standalone & Consolidated Financial Results of the Company for the Second Quarter and half year ended September 30 2022 along with other items of agenda. outcome of board meeting dated 14.11.2022 for approval of Un-audited standalone and consolidated financial results for the qtr. ended 30.09.2022 outcome of board meeting dated 14.11.2022 for approval of Un-audited standalone and consolidated financial results for the qtr. ended 30.09.2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30 2022 along with other items of agenda and to consider any other matter with the permission of the Chairperson and majority of Board of Directors. Outcome of the Board Meeting dated 12.08.2022. (As per BSE Announcement Dated on 12/08/2022) This is in reference to the outcome of board meeting filed on dated 12.08.2022. We have noticed one typographical error in terms of appointment of M/s P.K Lakhani & Co., and in terms of appointment of Managing Director in the outcome of board meeting filed on dated 12.08.2022 i.e the term will be 'from the conclusion of 23' AGM till the conclusion of 28' AGM' instead of 'from the conclusion of the ensuing 23 AGM till the conclusion of the 27' AGM of the Company'. (As Per BSE Announcement Dated on 22.08.2022)
17-May-2022	25-May-2022	Accounts	BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and year ended March 31 2022 along with other items of agenda and to consider any other matter with the permission of the Chair and majority of Board of Directors. Approval of Standalone and consolidated audited financial results of the company for the year ended 31.03.2022 (As Per BSE Announcement Dated on 25.05.2022) Clarification with respect to outcome filed on dated 25.05.2022 (As Per BSE Announcement Dated on 31/05/2022)
13-Apr-2022	22-Apr-2022	Change in Directors	BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 inter alia to consider and approve Resignation of Mr. Gaurav Tulshyan from the directorship of the company and to discuss other general matters. Outcome of the Board Meeting dated 22.04.2022. (As Per BSE Announcement dated on 22.04.2022)
02-Feb-2022	14-Feb-2022	Quarterly Results	BARAK VALLEY CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the Third Quarter along with other items of agenda and to consider any other matter with the permission of the Chair and majority of Board of Directors. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Un-audited Standalone & Consolidated Financial Results for the Third quarter ended December 31, 2021. 2. Limited Review Report as furnished by the Statutory Auditors in respect of Standalone & Consolidated Financial Results for the Third quarter ended December 31, 2021. 1.The Statement of Standalone & Consolidated Un-audited Financial results for the Third quarter ended December 31, 2021 along with the Limited Review Report issued by the Statutory Auditors, (copy enclosed). 2.The Board took note of Statement of Investor Complaints/Grievances, Corporate Governance Report, Reconciliation of Share Capital Audit Report and Shareholding Pattern for the quarter ended December 31, 2021. 3. The Share Transfer Committee has been re-constituted w.e.f 14.02.2022. Mr. Santosh Kumar Bajaj and Mrs. Rachna Gambhir will act as the members of the committee. 4. The General Purpose Committee has also been re-constituted w.e.f 14.02.2022. Mr. Santosh Kumar Bajaj, Mr. Kamakhya Chamaria, Mr. Mahendra Kumar Agarwal and Mr. Gaurav Tulshyan will act as the members of the committee. (As per BSE Announcement Dated on 14/02/2022)

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Barak Valley Cements Ltd

Board Meeting