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Board Meetings - Barak Valley Cements Ltd.

See past and forthcoming board meetings of Barak Valley Cements Ltd. - BVCL, 532916

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-11-12Quarterly Results
2020-09-14Quarterly Results
2020-07-14Audited & Quarterly Results(Revised)
2020-06-29Audited & Quarterly Results
2020-01-31Quarterly Results
2019-11-13Quarterly Results
2019-08-13Quarterly Results
2019-05-29Audited Results
2019-02-13Quarterly Results
2018-11-14Quarterly Results
2018-08-13Quarterly Results
2018-06-01Audited Results & Others
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-05-30Audited Results
2017-02-14Quarterly Results
2016-11-14Quarterly ResultsTo approve the transfer of Unclainmed dividend amount as per the provisions of Section 125 of the Companies Act, 2013 to the Central Governments Investor Education & Protection Fund.
2016-08-12Quarterly Results
2016-05-30Audited ResultsIntimation for the Expansion of Cement Grinding Unit located in Assam.
2016-02-12Quarterly Results
2015-11-07Quarterly Results & OthersAppointment of Mr. Divyang Jain as the Company Secretary and Compliance Officer of the Company with effect from October 16, 2015 to fill the vacancy caused due to resignation of Mr. Varun Kapoor
2015-08-14Quarterly Results
2015-05-30Audited Results
2015-02-13Quarterly Results
2014-11-14Quarterly Results
2014-08-14Quarterly Results
2014-05-30Audited Results
2014-02-14Quarterly Results
2013-12-20Appointment of directorTo 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.
2013-11-14Quarterly Results
2013-08-13Quarterly Results
2013-05-29Audited Results
2013-02-12Quarterly Results
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-30Audited Results
2012-02-14Quarterly Results
2011-11-14Quarterly Results
2011-08-06Quarterly Results
2011-05-28Audited Results
2011-02-11Quarterly Results
2010-11-14Quarterly Results(Revised)
2010-08-07Quarterly Results & OthersTo expand the cement grinding production capacity of the Company 750 TPD to 1350 TPD, by installing a new 600 TPD cement grinding unit at Debendra Nagar, Jhoom Basti, Badarpur, Dist. Karimganj, Assam.
2010-05-26Audited Results & Final Dividend
2010-01-30Quarterly Results
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results & Final Dividend
2009-06-19Shifting of Registered Office & OthersTo shift the registered office of the Co. from the State of West Bengal to the State of Maharashtra & to shift the corporate office of the Co. to 25, Mangaldas Road, Mumbai 400 002.
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-07-25Quarterly Results
2008-06-30To convene AGM & OthersTo consider: Appointment of Ms. Dimpy Choudhary as the Company Secretary and Compliance Officer of the Company with effect from June 20, 2008".
2008-05-07Audited Results
2008-01-25Quarterly Results