VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th day of August, 2024 to inter-alia, consider, approve and take on record 1. The unaudited financial results of the company for the quarter ended on 30th June, 2024. 2. To discuss any other matter with the permission of the Chair. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Suman Das Director DIN: 09440355

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Vaishno Cement Company Ltd.

13 Jul 2024

Company Update

VAISHNO CEMENT CO.LTD. - 526941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

As per attachment

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Vaishno Cement Company Ltd.

01 Jul 2024

SAST

VAISHNO CEMENT CO.LTD. - 526941 - Closure of Trading Window

BSE India

As per attachment

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Vaishno Cement Company Ltd.

31 May 2024, 01:23PM

Result

VAISHNO CEMENT CO.LTD. - 526941 - Quarter 4/2023-24/-Submission Of Audited Financial Results For The Quarter And …

BSE India

Sir/Madam, Please find attached herewith compliance documents under Reg 30 and Reg 33 of SEBI (LODR) Regulation, 2015 and take on your records.

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Vaishno Cement Company Ltd.

21 May 2024

Board Meeting

VAISHNO CEMENT CO.LTD. - 526941 - Board Meeting Intimation for Board Meeting To Consider Inter-Alia Audited …

BSE India

VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015') this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May, 2024 to, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year Ended on 31st March, 2024. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Suman Das Director DIN: 09440355

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