Board Meetings for BVCL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BVCLBarak Valley Cements Limited31 Oct 2009Unaudited Financial Results/OthersThe agenda of the meeting amongst other things will include the following : 1) To consider and approve the un-audited financial results for the quarter and half year ended September 30, 2009. 2) To consider any other matter with the permission of Chair.
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BVCLBarak Valley Cements Limited31 Jul 2009Unaudited Financial Results/OthersThe agenda of the meeting amongst other things will include the following: i) To consider and approve the un-audited financial results of the Company, for the quarter ending June 30, 2009. ii) To fix the venue, date and time of the Annual General Meeting of the Company. 3) To fix the dates of book closure for the purpose of payment of final dividend, and iv) To consider any other matter with the permission of chair.
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BVCLBarak Valley Cements Limited30 Jun 2009Audited Financial Results/Dividend/OthersThe agenda of the meeting amongst other things will include the following : 1) To consider and approve the audited financial results for the quarter and year ended March 31,2009. 2) To consider recommending final dividend, if any, on the equity shares of the Company for the year ended March 31, 2009. 3) To fix the dates of book closure for the purpose of payment of final dividend etc., if recommended by the Board; and 4) To consider any other matter with the permission of chair.
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BVCLBarak Valley Cements Limited30 Jan 2009Unaudited Financial ResultsTo consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2008 and to consider any other matter with the permission of Chair.
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BVCLBarak Valley Cements Limited31 Oct 2008Unaudited Financial Results/OthersTo consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2008 and to consider any other matter with the permission of Chair.
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BVCLBarak Valley Cements Limited25 Jul 2008Unaudited Financial Results/OthersTo consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2008 and to consider any other matter with the permission of Chair.
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BVCLBarak Valley Cements Limited07 May 2008Audited Financial ResultsTo consider and approve the audited financial results of the Company for the Financial Year ended March 31, 2008.
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BVCLBarak Valley Cements Limited25 Jan 2008Unaudited Financial Results for the qtr ended Dec 31, 2007-
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