Valley Magnesite Company Ltd - 539543 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, ...
BSE India
With reference to the above captioned subject, we herewith submit the Confirmation Certificate received from our Registrar & Share Transfer Agent (RTA) M.s S.K.Infosolutions Pvt. Ltd as per Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018 for the period ended 31.12.2020. Hope you find the same in order. Kindly take the same on record and acknowledge
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Valley Magnesite Company Ltd - 539543 - Shareholding for the Period Ended December 31, 2020
BSE India
Valley Magnesite Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
Valley Magnesite Company Ltd - 539543 - Statement Of Investor Complaints For The Quarter Ended December 2020
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ARUN KUMAR AGARWALLADesignation :- Managing Director / Whole Time Director
Valley Magnesite Company Ltd - 539543 - Outcome Of Board Meeting
BSE India
Dear Sir, Under Regulation 33 of SEBI (LODR) Regulation , 2015, we are enclosing herewith the unaudited financial results for the Half Year and Quarter ended on 30/09/2020. The results were approved by the Board of Directors of the Company in their meeting held on Wednesday, 11th November, 2020. We are also enclosing a copy of 'Limited Review Report' by the Statutory Auditors for the half year and quarter ended September, 30, 2020. The meeting of Board of Directors of the Company commenced at 3.00 P.M and concluded at 3.30 P.M. The arrangements are being made to get the abstract of results published in the Newspapers, shortly.
Valley Magnesite Company Ltd - 539543 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Dear Sir/Madam, Pursuant to regulation 29 1 (a) and 47 1(a) of chapter IV of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of each of the Notice of Board Meeting to be held on 11th November ,2020 published in newspaper namely , 'Samay Paribartan' (English -All editions) and ' Sukhabar ' (Bengali -All editions) dated 3rd September , 2020. Kindly take the same on record and acknowledge.
Valley Magnesite Company Ltd - 539543 - Board Meeting Intimation for Notice For Board Meeting - ...
BSE India
Valley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, 11th day of November, 2020 to transact the following business to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter and half year ended on September , 30, 2020. In terms of the 'Code of Conduct to regulate, Monitor and Report Trading by Insiders'' of the Company , the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results. Kindly bring this to the attention to the Members and Investors.
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Valley Magnesite Company Ltd - 539543 - Compliance Certificate Under Regulation 40(9) Of SEBI ( Listing ...
BSE India
Dear Sir(s), Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , please find attached herewith a copy of Certificate dated October 9th ,2020 issued by M/s Anand Khandelia, Practising Company Secretary, Kolkata in respect of half year ended September , 30, 2020 for compliance of Regulation 40(9) of SEBI Listing Regulations , for your information and record.
Valley Magnesite Company Ltd - 539543 - Shareholding for the Period Ended September 30, 2020
BSE India
Valley Magnesite Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here