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.

15 Apr 2021

8.40

-0.59%

Company Update

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

BSE India

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

V B Industries Ltd.

12 Apr 2021

8.40

-0.59%

Board Meeting

V B Industries Ltd - 539123 - Board Meeting Intimation for Consideration And Approval Of Q4FY21 …

BSE India

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2021.

pdf

V B Industries Ltd.

18 Mar 2021, 12:09PM

8.40

-0.59%

Board Meeting

V B Industries Ltd - 539123 - 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 18, 2021 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.

pdf

V B Industries Ltd.

12 Mar 2021

8.40

-0.59%

Board Meeting

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

BSE India

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2021 ,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.

pdf

V B Industries Ltd.

12 Mar 2021

8.40

-0.59%

Company Update

V B Industries Ltd - 539123 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Members are hereby informed that the Registered Office of the Company has been shifted to the following new address w.e.f. 11th March 2021. P-27, Princep Street, 3rd Floor, Kolkata - 700 072 Tel: +91 33 2234 6715; +91 33 2234 6937, Email: vbindustries1@gmail.com

pdf

V B Industries Ltd.

11 Feb 2021

8.40

-0.59%

Result

V B Industries Ltd - 539123 - Results - Unaudited Financial Results For Q3FY21

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 2020 (Q-III) for the Financial Year ended 31st March 2021 together with Limited Review Report by Statutory Auditors.

pdf

V B Industries Ltd.

18 Jan 2021, 11:01AM

8.40

-0.59%

Company Update

V B Industries Ltd - 539123 - Announcement Under Regulation 30 - Changes In Independent Directors …

BSE India

Members are hereby informed that Mr. Dhruva Narayan Jha has been appointed as Additional Director, (Independent) of the Company with effect from 18th January 2021 and will hold the office till conclusion of next Annual General Meeting. Further, Mr. Viswa Vijayendra Prasad, Independent Director, has resigned from the Board w.e.f. 18th January 2021, due to his pre-occupation. Please note that Mr. Dhruva Narayan Jha has not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profiles of newly appointed Directors, as required under Regulation 30 of SEBI LODR Regulations, 2015 is attached herewith.

pdf

V B Industries Ltd.

13 Jan 2021

8.40

-0.59%

Board Meeting

V B Industries Ltd - 539123 - Board Meeting Intimation for Change Among Independent Directors

BSE India

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2021 ,inter alia, to consider and approve resignation of Mr. Viswa Vijayendra Prasad, an Independent Director of the Company and to appoint a new Director in his place.

pdf

V B Industries Ltd.

09 Jan 2021

8.40

-0.59%

Company Update

V B Industries Ltd - 539123 - Shareholding for the Period Ended December 31, 2020

BSE India

V B Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

V B Industries Ltd.

06 Jan 2021

8.40

-0.59%

Board Meeting

V B Industries Ltd - 539123 - Board Meeting Intimation for Adoption Of Un-Audited Financial Results …

BSE India

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Un-Audited Financial Results (Provisional) for the 3rd quarter ended on 31st December 2020

pdf

Is V B Industries Ltd. worth buying?

31 Votes:

Buy 58.06%

Sell 12.9%

Hold 29.03%