Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today has approved and taken on record the Unaudited Financial Results as per Indian Accounting Standards. In this regard, please find enclosed herewith the certified true copy of the unaudited financial results for the quarter ended on 31st December, 2023, along with the Limited Review Report and declaration by the Director. The Board Meeting commenced at 16:00 P.M. and concluded at 16:30 P.M. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully,

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Vaishno Cement Company Ltd.

13 Feb 2024

5.53

4.93%

Result

VAISHNO CEMENT CO.LTD. - 526941 - Board Meeting Held On 13Th Day Of February, 2024 For …

BSE India

As per attachment

pdf

Vaishno Cement Company Ltd.

05 Feb 2024

5.53

4.93%

Board Meeting

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

BSE India

VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 February, 2024 to inter alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 31st December, 2023. Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356

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Vaishno Cement Company Ltd.

15 Jan 2024

5.53

4.93%

Corp. Note

VAISHNO CEMENT CO.LTD. - 526941 - Board Meeting Outcome for Letter Of Authority

BSE India

As per attachment

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Vaishno Cement Company Ltd.

13 Jan 2024

5.53

4.93%

Company Update

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

BSE India

As per attachment

pdf

Vaishno Cement Company Ltd.

30 Dec 2023

5.53

4.93%

SAST

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

BSE India

Dear Sir/Madam, We wish to inform that in terms of the Company''s Internal Code of Conduct for Prevention of Insider Trading framed pursunat to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window of the company will remain closed from Monday, 01st day of January, 2024 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2023 for Specified Persons including employees, Directors, Promoters, Statutory Auditor and their relatives and all connected persons as per the Insider Trading Code of the Company. All the above insiders are strictly abstaining from dealing in the Shares of the Company during the above Trading Window Closure period. Kindly take the same on your records and acknowledge the receipt. Thanking You For, Vaishno Cement Company Limited

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Vaishno Cement Company Ltd.

14 Nov 2023

5.53

4.93%

Result

VAISHNO CEMENT CO.LTD. - 526941 - Board Meeting Held On 14Th Day Of November, 2023 For …

BSE India

As per attachment

pdf

Is Vaishno Cement Company Ltd. worth buying?

8 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%