Board Meetings for BVCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BVCL | Barak Valley Cements Limited | 14 Nov 2016 | Results/Others | inter-alia to consider and approve the Un -Audited Standalone Financial Results of the Company for the Second Quarter and half year ended September 30, 2016 and to consider any other matter with the permission of the Chair and majority of Board of Directors. | |
| BVCL | Barak Valley Cements Limited | 12 Aug 2016 | Results/Others | inter-alia to consider and approve the Un -Audited Standalone Financial Results of the Company for the First Quarter ended June 30, 2016 and to consider any other matter with the permission of the Chair and majority of Board of Directors. | |
| BVCL | Barak Valley Cements Limited | 30 May 2016 | Results/Others | inter-alia to consider and approve the Audited Financial Results of the Company both consolidated and standalone for the quarter and year ended March 31, 2016 and to consider any other matter with the permission of the chair. | |
| BVCL | Barak Valley Cements Limited | 12 Feb 2016 | Results/Others | Inter-alia to consider and approve the Un - audited Standalone Financial Results of the Company for the Third Quarter ended December 31, 2015 and to consider any other matter with the permission of the Chair and majority of Board of Directors. | |
| BVCL | Barak Valley Cements Limited | 07 Nov 2015 | Results/Others | Inter-alia to consider and approve the Un-audited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2015 and to consider any other matter with the permission of the Chair. | |
| BVCL | Barak Valley Cements Limited | 14 Aug 2015 | Results/Others | inter-alia to consider and approve the Un-Audited Standalone Financial Results of the Company for the first quarter ended June 30, 2015 and to consider any other matter with the permission of the chair and majority of Board of Directors. | |
| BVCL | Barak Valley Cements Limited | 30 May 2015 | Results/Others | Inter-alia to consider and approve the Audited Financial Results of the Company both consolidated and standalone for the quarter and year ended March 31, 2015 and to consider any other matter with the permission of the chair. | |
| BVCL | Barak Valley Cements Limited | 13 Feb 2015 | Results | Inter-alia to consider and approve the Un-Audited Financial Results of the Company both consolidated and standalone for the quarter and nine months ended December 31, 2014 and to consider any other matter with the permission of the chair. | |
| BVCL | Barak Valley Cements Limited | 14 Nov 2014 | Results/Others | Inter-alia to consider and approve the Un-Audited Financial Results of the Company both consolidated and standalone for the quarter and half year ended September 30, 2014 and to consider any other matter with the permission of the chair. | - |
| BVCL | Barak Valley Cements Limited | 14 Aug 2014 | Results/Others | Inter-alia to consider and approve the Un-Audited Financial Results of the Company both consolidated and standalone for the First Quarter ended June 30, 2014 and to consider any other matter with the permission of the chair. The Company has decided that the trading window for dealing in the Equity shares of the Company shall be closed from August 04, 2014 and none of the Directors/ Promoters/ Officers/ Designated Employees shall deal in the Equity shares/securities of the Company till August 16, 2014 (both days inclusive) on account of consideration of un-audited Financial Results of the Company for the First Quarter ended 30th June, 2014. | |
| BVCL | Barak Valley Cements Limited | 30 May 2014 | Results/Others | inter-alia to consider and approve the Audited Financial Results, both stand alone and consolidated, for the quarter and year ended 31st March, 2014 and to consider any other matter with the permission of the chair. The Company has decided that the trading window for dealing in the Equity shares of the Company shall be closed from 21st May, 2014 and none of the Directors/ Promoters/ Officers/ Designated Employees shall deal in the Equity shares/securities of the Company till 31st May, 2014 (both days inclusive) on account of consideration of audited Financial Results of the Company for the last quarter and year ended March 31, 2014. | |
| BVCL | Barak Valley Cements Limited | 14 Feb 2014 | Results/Others | Iter-alia to consider and approve the Un-Audited Financial Results, both stand alone and consolidated, for the quarter and nine months ended December 31, 2013 and to consider any other matter with the permission of the chair. The Company has decided that the trading window for dealing in the Equity shares of the Company shall be closed from February 03, 2014 and none of the Directors/ Promoters/ Officers/ Designated Employees shall deal in the Equity shares/securities of the Company till 15th February, 2014 (both days inclusive) on account of consideration of Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2013. | |
| BVCL | Barak Valley Cements Limited | 20 Dec 2013 | Appointment of Director | inter-alia to consider and approve the appointment of Independent non executive Director on the Board and to consider any other matter with the permission of the chair. | |
| BVCL | Barak Valley Cements Limited | 14 Nov 2013 | Results/Others | Inter-alia to consider and approve the Un-Audited Financial Results, both stand alone and consolidated, for the quarter and half year ended September 30, 2013 and to consider any other matter with the permission of the chair. | - |
| BVCL | Barak Valley Cements Limited | 13 Aug 2013 | Results/Others | Inter-alia to consider and approve the Un-Audited Financial results, both stand alone and consolidated, for the Quarter ended 30th June, 2013 and to consider any other matter with the permission of the chair. |