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.

04 Jan 2021

8.67

-2.47%

Company Update

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

BSE India

Members are hereby informed that Mr. Prateek Derasari has been appointed as Additional Director, (Independent) of the Company with effect from 4th January 2021 and will hold the office till conclusion of next Annual General Meeting. Further, Mr. Rajesh Banga, Independent Director, has resigned from the Board w.e.f. 4th January 2021, due to his pre-occupation. Please note that Mr. Prateek Derasari 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 enclosed herewith.

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V B Industries Ltd.

01 Jan 2021

8.67

-2.47%

Company Update

V B Industries Ltd - 539123 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 Jan 2021

8.67

-2.47%

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 Unaudited Financial Results of the Company for the 3rd Quarter ended on 31st December 2020 for the financial year ended on 31st March 2021. 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 January 1, 2021 up to the completion of 48 hours after declaration of Results.

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V B Industries Ltd.

29 Dec 2020

8.67

-2.47%

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 04/01/2021 ,inter alia, to consider and approve resignation of Mr. Rajesh Banga, an Independent Director of the Company and to appoint a new Director in his place.

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V B Industries Ltd.

20 Nov 2020

8.67

-2.47%

Company Update

V B Industries Ltd - 539123 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Members are hereby informed that Mrs. Sangeeta Joshi, Independent Director of the Company, has resigned from the Directorship of the Company w.e.f. 20th November 2020 and in her place, Ms. Sunita Rani Parida has been appointed as an Independent Director, (Non-Executive) of the Company with effect from 20th November 2020 and will hold the office till conclusion of next Annual General Meeting or till the approval of Members by way of EOGM/Postal Ballot Rules, 2013, as the case may be. Please note that Ms. Sunita Rani Parida, who has been appointed as a Non-Executive Director by the Company, have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority. Brief Profile newly appointed Director as required under Regulation 30 of SEBI LODR Regulations, 2015 is enclosed herewith.

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V B Industries Ltd.

17 Nov 2020

8.67

-2.47%

Company Update

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

BSE India

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2020 ,inter alia, to consider and approve resignation of Mrs. Sangeeta Joshi, an Independent Director of the Company and to appoint a new Director in her place.

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V B Industries Ltd.

12 Nov 2020

8.67

-2.47%

Result

V B Industries Ltd - 539123 - Results - Unaudited Financial Results For Q2FY21

BSE India

In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 2nd quarter & Half Year ended on 30th September 2020 (Q-II) for the Financial Year ended 31st March 2021 together with Cash Flow Statement, Statement of Assets & Liabilities and Limited Review Report by Statutory Auditors.

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V B Industries Ltd.

29 Oct 2020

8.67

-2.47%

Company Update

V B Industries Ltd - 539123 - Compliances - Submission Of Certificate U/C 40(9) & (10) …

BSE India

We are enclosing along with this letter, certificate for half year ended on 30th September 2020; issued & certified by M/s. Sanjay Kumar Vyas, Practicing Company Secretary; u/r 40(9) & (10) of SEBI LODR Regulations, 2015.

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V B Industries Ltd.

16 Oct 2020

8.67

-2.47%

Company Update

V B Industries Ltd - 539123 - Compliances - Compliance Certificate For Half Year Ended Sept …

BSE India

We are enclosing along with this letter, Certificate u/r 7(3) of SEBI LODR Regulations 2015, duly signed by RTA and Compliance Officer of the Company for the half year ended on 30th September 2020.

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V B Industries Ltd.

13 Oct 2020

8.67

-2.47%

Company Update

V B Industries Ltd - 539123 - Shareholding for the Period Ended September 30, 2020

BSE India

V B Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Is V B Industries Ltd. worth buying?

31 Votes:

Buy 58.06%

Sell 12.9%

Hold 29.03%