Board Meetings for BVCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BVCL | Barak Valley Cements Limited | 27 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| BVCL | Barak Valley Cements Limited | 27 May 2026 | Board Meeting Intimation | BARAK VALLEY CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| BVCL | Barak Valley Cements Limited | 09 Feb 2026 | Board Meeting Intimation | BARAK VALLEY CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| BVCL | Barak Valley Cements Limited | 09 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| BVCL | Barak Valley Cements Limited | 05 Jan 2026 | Board Meeting Intimation | BARAK VALLEY CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 05-Jan-2026 to consider Increase in authorised capital. | |
| BVCL | Barak Valley Cements Limited | 05 Jan 2026 | Other business matters | To consider other business matters- Advance Intimation pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015Dear Sir/Madam,Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 05th, 2026 at 03:00 P.M., at the Corporate Office of the Company situated at Unit No. DSM 450-451-452, DLF Tower, 15 Shivaji Marg, Najafgarh Road, Delhi 110015, inter-alia, to:1.To consider and approve increase in the Authorized Share Capital of the Company.2.To review and approve the date of the Annual General Meeting (AGM) for obtaining shareholders approval in respect of the above agenda items.3. Other business(s) and any other matter(s) with the permission of the Chair.Please note that the window for trading in the equity shares of the Company shall remain closed.You are therefore requested to take the above information on record and oblige. | |
| BVCL | Barak Valley Cements Limited | 14 Nov 2025 | Board Meeting Intimation | Barak Valley Cements Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Fund raising. | |
| BVCL | Barak Valley Cements Limited | 14 Nov 2025 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended September 30, 2025 and Fund Raising | |
| BVCL | Barak Valley Cements Limited | 14 Aug 2025 | Board Meeting Intimation | BARAK VALLEY CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| BVCL | Barak Valley Cements Limited | 14 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| BVCL | Barak Valley Cements Limited | 29 May 2025 | Board Meeting Intimation | BARAK VALLEY CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| BVCL | Barak Valley Cements Limited | 29 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| BVCL | Barak Valley Cements Limited | 14 Feb 2025 | Board Meeting Intimation | BARAK VALLEY CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| BVCL | Barak Valley Cements Limited | 14 Feb 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | |
| BVCL | Barak Valley Cements Limited | 14 Nov 2024 | Board Meeting Intimation | BARAK VALLEY CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. |
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