Shri Balaji Valve Corporate Filings & Announcements

Latest corporate announcements and filings from Shri Balaji Valve on BSE

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Shri Balaji Valve Components Ltd.

25 Aug 2025

119.25

-1.45%

Company Update

Shri Balaji Valve Components Ltd - 544074 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform that the Company will interact with the Hem Securities who is an Institutional Investors' / analysts in a virtual meeting on Thursday,28th August 2025 at 03.30 P.M (IST).

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Shri Balaji Valve Components Ltd.

20 Aug 2025

119.25

-1.45%

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 26/08/2025 ,inter alia, to consider and approve 1. To pass a Resolution for the Re-Appointment of Mr. Shrinivas Laxmikant Kole (Din: 10119216) as A Whole Time Director of the Company. For a period of five years commencing from the 31st day of July 2026 and ending on the 30th day of July 2031. 2. To pass a Resolution for the Reappointment of Mr. Laxmikant Sadashiv Kole (Din: 05110323) (Director), as Chairman and Managing Director of the Company, for a period of five years commencing from the 31st day of July, 2026 and ending on the 30th day of July 2031. 3. To discuss and consider the matter with regards to the Appointment of M/s CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the company for the period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). 4. To Approve the Annual Report for Financial Year 2024-25 and Draft Notice of Calling of 14th Annual General Meeting.

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Shri Balaji Valve Components Ltd.

15 Jul 2025

119.25

-1.45%

Company Update

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

BSE India

With reference to the subject matter, please find enclosed certificate under Regulation 74(5) of SEBI (Depositories AND Participants ) Regulations, 2018 for the quarter ended 30th June, 2025 as received from our Registrar and Transfer Agent M/S Bigshare Services Pvt Ltd.

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Shri Balaji Valve Components Ltd.

26 May 2025

119.25

-1.45%

Company Update

Shri Balaji Valve Components Ltd - 544074 - Intimation Regarding Constitution Of Executive Committee Of Directors

BSE India

Pursuant to Regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements) LODR 2015, the Board deems fit to inform that the Board of Directors of the company vide resolution passed on Saturday May,24 has approved the formation of the Executive committee of the Board effective from the conclusion of the same Board meeting held on May,24 2025.

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Shri Balaji Valve Components Ltd.

24 May 2025

119.25

-1.45%

Corp. Note

Shri Balaji Valve Components Ltd - 544074 - Disclosure under Regulation 30A of LODR

BSE India

Pursuant to Regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements) LODR,2015 this is to inform you that the Board of Directors of the company vide resolution passed in the meeting held on 24th May has aproved formation of Executive Committe of the Board of directors effective from the conclusion of the same meeting held on Saturday My,24th 2025.

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Shri Balaji Valve Components Ltd.

24 May 2025

119.25

-1.45%

Corp. Note

Shri Balaji Valve Components Ltd - 544074 - Disclosure under Regulation 30A of LODR

BSE India

We wish to inform that the Board of Directors of SHRI BALAJI VALVE COMPONENTS LIMITED ('the Company') in their Board Meeting held on today i.e Saturday, the 24th Day of May, 2025, has considered and approved the appointment of following Auditors for the Financial Year 2025-2026. 1. Approved the appointment of M/s JSG and Company, Practising Chartered Accountants, as Internal Auditor of the company for FY 2025-26

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Shri Balaji Valve Components Ltd.

24 May 2025

119.25

-1.45%

Result

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

BSE India

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Financial Results (Standalone) for the Quarter and Half Year and year ended 31st March, 2025 in the form of PDF which was also approved by the Board of Directors of the Company at their meeting held on Saturday, 24th May, 2025. Further, according to the second proviso to the Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditor of the Company M/s Kishor Gujar & Associates (FRN:-116747W) has issued the Audit Report with unmodified opinion on the Standalone unaudited Financial Results of the Company for the half year and Audited Standalone Financial Results of the Company for the year ended on 31st March, 2025. We request you to kindly take the same on record

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Shri Balaji Valve Components Ltd.

24 May 2025

119.25

-1.45%

Board Meeting

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

BSE India

We hereby inform you that, in compliance with Regulation 30 read with Schedule III, Regulation 33, Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held on Saturday, 24th May, 2025 at 2.30 P.M. and concluded at _4.30_ P.M. has inter-alia, approved the following business: 1) Approved the Auditor's Report and Half-yearly and Annual Audited Financial Statements of the company for the year ended 31st March 2025. 2) Approved the appointment of M/s JSG and Company, Practising Chartered Accountants, as Internal Auditor of the company for FY 2025-26 3) Noted Statement of Deviation for the Quarter ended 31/03/2025. 4) Approved the draft of the Executive Committee formation of the Board. We request you to kindly take the same on record.

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Shri Balaji Valve Components Ltd.

17 May 2025

119.25

-1.45%

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 24/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) 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, 24th Day of May, 2024 at 12:30 P. M. (IST) at ROOM M1, CO-WORKING- ELPRO MALL, 4TH FLOOR, ELPRO MALL NEAR CHAPHEKAR CHOWK, CHINCHWAD, PCMC, PUNE-411033 to consider and approve the following Item. 1. To consider and approve audited Financial Results of the company for the half year& year ended March 31, 2025 along with Auditors Report submitted by Statutory Auditos. 2. To discuss and consider the matter with regards to the appointment of M/s JSG And Company, Practicing Chartered Accountants, Pune as Internal Auditor of the company for FY 2025-26. 3. To consider and approve Constitution of The Executive Committee of the Board.

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Shri Balaji Valve Components Ltd.

19 Apr 2025

119.25

-1.45%

Company Update

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

BSE India

With reference to the subject matter, please find enclosed herewith letter under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 31st March, 2025 as received by M/S Bigshare Online Pvt. Ltd. Regitrar & share transfer agent of the company

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