Shri Balaji Valve Components Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shri Balaji Valve Components Ltd. on BSE

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Shri Balaji Valve Components Ltd.

10 Nov 2024

115.50

4.48%

Result

Shri Balaji Valve Components Ltd - 544074 - Revised Submission Of Unaudited Financial Results For The …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Revised Unaudited Financial Results for the Half Year ended 30th September, 2024 in the form of PDF since there were some clerical errors in the previous unaudited financial results. We are in process to file the aforesaid financial results in the form of XBRL within the stipulated time of 24 hours from the conclusion of the board meeting and the same shall also be hosted at the website of the Company. You are requested to take on record the Unaudited Financial Results along with Limited Review Report for your reference and record. We request you to kindly take the same on record.

pdf

Shri Balaji Valve Components Ltd.

09 Nov 2024

115.50

4.48%

Result

Shri Balaji Valve Components Ltd - 544074 - Submission Of Unaudited Financial Results For The Quarter …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financial Results for the Half Year ended 30th September, 2024 in the form of PDF which was also approved by the Board of Directors of the Company at their meeting held on Saturday November 09, 2024. We are in process to file the aforesaid financial results in the form of XBRL within the stipulated time of 24 hours from the conclusion of the board meeting and the same shall also be hosted at the website of the Company. You are requested to take on record the Unaudited Financial Results along with Limited Review Report for your reference and record.

pdf

Shri Balaji Valve Components Ltd.

09 Nov 2024

115.50

4.48%

Board Meeting

Shri Balaji Valve Components Ltd - 544074 - Board Meeting Outcome for Outcome Of The Meeting …

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financial Results for the Half Year ended September 30, 2024 which was also approved by the Board of Directors of the Company at their meeting held on Saturday, 09th November, 2024 at 06:35 P.M. and concluded at 07.30 P.M.

pdf

Shri Balaji Valve Components Ltd.

05 Nov 2024

115.50

4.48%

Board Meeting

Shri Balaji Valve Components Ltd - 544074 - Board Meeting Intimation for Intimation Of The Board …

BSE India

Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 09th Day of November, 2024 at 06:00 P.M. (IST) at Elpro Mall, Chinchwad Pune to consider and approve Unaudited Financial Results for the half year ended on 30th September, 2024. As informed vide Company''s intimation letter dated 27th, September, 2024 the Trading Window for dealing in the Securities of the Company is closed from 01st October, 2024 and shall re-open after 48 hours from the declaration of Financial Results.

pdf

Shri Balaji Valve Components Ltd.

14 Oct 2024

115.50

4.48%

Company Update

Shri Balaji Valve Components Ltd - 544074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 3Oth September 2024.

pdf

Shri Balaji Valve Components Ltd.

27 Sep 2024

115.50

4.48%

SAST

Shri Balaji Valve Components Ltd - 544074 - Closure of Trading Window

BSE India

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in shares of the Company shall remain closed from October 01, 2024 till 48 hours after declaration of the Audited/Unaudited Financial Results for the half year ended on 30th September, 2024, for all the Designated Persons of the Company (including their Immediate Relatives). Accordingly, all insiders of the company have been advised not to trade in the securities of the company during the aforesaid period of closure of Trading Window

pdf

Shri Balaji Valve Components Ltd.

15 Sep 2024

115.50

4.48%

AGM

Shri Balaji Valve Components Ltd - 544074 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the captioned subject, we hereby submit the Scrutinizers Report along with the voting result of the 13th Annual General Meeting of the Company held on Saturday 14th September 2024 scheduled at 03:00 p.m. and started at 03:30 p.m. The business contained in the notice of AGM was transacted and approved by shareholders with the requisite majority.

pdf

Shri Balaji Valve Components Ltd.

15 Sep 2024

115.50

4.48%

AGM

Shri Balaji Valve Components Ltd - 544074 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

pdf

Shri Balaji Valve Components Ltd.

14 Sep 2024

115.50

4.48%

Company Update

Shri Balaji Valve Components Ltd - 544074 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that based on the recommendation of the Board of Directors, Shareholders of the Company at its meeting held on September 14, 2024, has approved the Re-appointment of M/s Kishor Gujar & Associates, Chartered Accountants (Firm Registration No.116747W) as the statutory auditors of the Company to hold the office for the Second term of 5 (five) consecutive years from the conclusion of the 13th Annual General Meeting till the conclusion of the 18th Annual General Meeting.

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Shri Balaji Valve Components Ltd.

14 Sep 2024

115.50

4.48%

AGM

Shri Balaji Valve Components Ltd - 544074 - Proceedings Of The 13TH Annual General Meeting Pursuant …

BSE India

We wish to inform you that the Thirteenth Annual General Meeting ('AGM') of Shri Balaji Valve Components Ltd was held on Saturday, September 14, 2024 at 03.30 PM IST, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (the 'Listing Regulations'), the Company had provided the facility to its Members holding shares as on cut-off date i.e.Friday, September 06, 2024, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, through remote e-voting facility which commenced on September 11, 2024 at 09:00 A.M. and ended on September 13, 2024 at 05:00 P.M. and through e-voting facility during the AGM to those Members who could not exercise their vote earlier through remote e-voting.

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