V B Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from V B Industries Ltd. on BSE

Load latest

V B Industries Ltd.

26 May 2022

Result

V B Industries Ltd - 539123 - Results - Audited Financial Results For QE/YE March 2022

BSE India

In compliance with Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we are enclosing with this letter, Audited Financial Results, Statement of Assets & Liabilities and Cash Flow Statement for the 4th quarter and Year ended on 31st March 2022 together with 'Audit Report' by Statutory Auditors as well as declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, as amended till date.

pdf

V B Industries Ltd.

26 May 2022

Annual Report

Annual report for V B Industries Ltd. for FY-2022

None

pdf

V B Industries Ltd.

24 May 2022

Company Update

V B Industries Ltd - 539123 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. ClR/CFD/CMD1/27/ 2019 dated 8 February 2019; enclosed please find the Annual Secretarial Compliance Report for the Financial Year 2021-22 issued by Sanjay Kumar Vyas, Practicing Company Secretary.

pdf

V B Industries Ltd.

24 May 2022

AGM

V B Industries Ltd - 539123 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

V B Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

V B Industries Ltd.

24 May 2022

AGM

V B Industries Ltd - 539123 - Submission Of Scrutinizer Report

BSE India

We are enclosing along with this letter, Scrutinizer Report for the E-Voting; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretaries, who was appointed as Scrutinizer for both e-voting for transacting the businesses as set out in Postal Ballot Notice dated 5th April 2022.

pdf

V B Industries Ltd.

24 May 2022

AGM

V B Industries Ltd - 539123 - Declaration Of Results Of Voting For Postal Ballot Notice …

BSE India

Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and in compliance with MCA Circular dated 5th May, 2020 read with Circular dated 8th April, 2020 and 13th April, 2020, the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Postal Ballot Notice dated 5th April 2022. The remote voting was commenced on Friday, April 22, 2022 at 9.00 A.M. and concluded on Saturday, May 21, 2022 at 5.00 P.M. The e-voting services were provided by National Securities Depository Ltd. (NSDL). The other details of Voting Results as per Scrutinizer Report is attached herewith

pdf

V B Industries Ltd.

29 Apr 2022

Company Update

V B Industries Ltd - 539123 - Declaration For Non-Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/ 144 Dated …

BSE India

This has reference to SEBI circular No. SEBI/HO/DDHS/CIR/P/2o18/144 dated November 26, 2018, we hereby confirm that V B Industries Limited is not a ''Large corporate, (LC) as per the applicability criteria specified at Para 2.2 of the aforesaid SEBI Circular.

pdf

V B Industries Ltd.

27 Apr 2022

Company Update

V B Industries Ltd - 539123 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Members are hereby informed that Ms. Payal Bafna, Company Secretary and Compliance Officer of the Company has resigned from the employment of the Company w.e.f. 27th April 2022. The Board has accepted her resignation in the meeting of Board of Directors held today i.e. on 27th April 2022. Further, the Company is in search of suitable candidate to fill-up the vacancy caused due to the resignation of Compliance Officer.

pdf

V B Industries Ltd.

25 Apr 2022

Company Update

V B Industries Ltd - 539123 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to the Postal Ballot Notice dated 5th April 2022 as well as details of E-voting for Resolutions as set out in said Postal Ballot Notice. The advertisements were published in English and Bengali newspapers on 23rd April 2022. This information will also be hosted on the Company's website, at https://www.vbindustriesltd.in/

pdf

V B Industries Ltd.

25 Apr 2022

Board Meeting

V B Industries Ltd - 539123 - Update on board meeting

BSE India

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Update on board meeting - Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, May 26, 2022 to consider and approve Audited Financial Results for the 4th quarter and Financial Year ended on 31st March 2022. Members are hereby informed that there was an error while picking up date on BSE Portal which is being rectified now. However, there is no change in date of Board Meeting and the same is Thursday, May 26, 2022 only. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. This is for the information of Members.

pdf

Is V B Industries Ltd. worth buying?

31 Votes:

Buy 58.06%

Sell 12.9%

Hold 29.03%