V B Industries Ltd. Corporate Filings & Announcements

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

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V B Industries Ltd.

01 Apr 2022

Company Update

V B Industries Ltd - 539123 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gwal Das VyasDesignation :- Managing Director / Whole Time Director

V B Industries Ltd.

01 Apr 2022

SAST

V B Industries Ltd - 539123 - Closure of Trading Window

BSE India

Pursuant to SEBI (Insider Trading) (Amendment) Regulations, 2018 and clarification issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated April 02, 2019; the trading window closure period has been commenced with immediate effect and will end after 48 hours from the date of declaration of Audited Financial Results of the Company for the 4th Quarter ended on 31st March 2022. Accordingly, all Specified Persons including Employees, Directors, Promoters, Statutory Auditors and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2022 up to the completion of 48 hours after declaration of Results.

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V B Industries Ltd.

25 Mar 2022

Company Update

V B Industries Ltd - 539123 - Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

Pursuant to Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the appointment of M/s. Purva Sharegistry (India) Private Limited as a Registrar and Share Transfer Agent of the Company for the purpose of electronic connectivity shall be effective from BOD of March 24, 2022 in place of M/s. ABS Consultants Private Limited in terms of communication received from NSDL and CDSL vide its letter dated March 24, 2022, copy attached. The contact details of new RTA are attached herewith.

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V B Industries Ltd.

22 Mar 2022

Company Update

V B Industries Ltd - 539123 - Appointment of Company Secretary and Compliance Officer

BSE India

Please refer to our communique dated 1st January 2022 with BSE, wherein we have informed BSE about resignation of Compliance Officer, Payal Bafna. In the meanwhile we have received a letter from Payal Bafna, intimating Company about withdrawal of her resignation from the employment and has requested management to allow her to continue with the job. Further, Remuneration Committee as well as Board of Directors have discussed the matter and have consented to continue with the employment of Payal Bafna as compliance Officer.

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V B Industries Ltd.

03 Mar 2022

Board Meeting

V B Industries Ltd - 539123 - Board Meeting Outcome for Outcome Of Independent Directors' Meeting

BSE India

In Compliance with Section 149 (7) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of the SEBI LODR Regulations, 2015, a separate Board Meeting of Independent Directors of the Company was held today i.e. March 3, 2022 wherein, the following items in agenda were discussed: 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To review the performance of the Chairperson of the company, taking into account the views of Executive Directors and Non-Executive Directors; 3. Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

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V B Industries Ltd.

25 Feb 2022

Board Meeting

V B Industries Ltd - 539123 - Board Meeting Intimation for Separate Meeting Of Independent Directors

BSE India

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 ,inter alia, to consider and approve the following agenda - 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.

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V B Industries Ltd.

10 Feb 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 financial results of the Company for the quarter and nine months ended December 31, 2021. The advertisements were published in English and Bengali newspapers on 9th February 2022. This information will also be hosted on the Company's website, at https://www.vbindustriesltd.in/

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V B Industries Ltd.

08 Feb 2022

Result

V B Industries Ltd - 539123 - Results - Financial Results For QE & Nine Months …

BSE India

In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing herewith this letter, Provisional Financial Results (Un-audited) for the 3rd quarter ended on 31st December 2021 (Q-III) for the Financial Year ended 31st March 2022 together with Limited Review Report by Statutory Auditors.

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V B Industries Ltd.

13 Jan 2022

Board Meeting

V B Industries Ltd - 539123 - Board Meeting Intimation for Consideration Of Q3FY22 Results (Un-Audited)

BSE India

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the 3rd quarter and nine months ended on 31st December 2021.

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V B Industries Ltd.

12 Jan 2022

Company Update

V B Industries Ltd - 539123 - Shareholding for the Period Ended December 31, 2021

BSE India

V B Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Is V B Industries Ltd. worth buying?

31 Votes:

Buy 58.06%

Sell 12.9%

Hold 29.03%