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.

21 Jun 2023

8.79

-0.45%

Corp. Note

V B Industries Ltd - 539123 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2022-23 together with Notice of 36th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, July 21, 2023 at 1.00 PM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2022-23 along with the Notice of the AGM is also made available on the Company website, viz. https://www.vbindustriesltd.com/

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V B Industries Ltd.

21 Jun 2023

8.79

-0.45%

Company Update

V B Industries Ltd - 539123 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Members are hereby informed that the Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of Rajesh Kumar Gokul Chandra & Associates, Chartered Accountants, Kolkata (FRN No. 323891E) as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 36th Annual General Meeting, till the conclusion of the 41st AGM, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure.

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V B Industries Ltd.

16 Jun 2023

8.79

-0.45%

Company Update

V B Industries Ltd - 539123 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Pursuant to regulation 30 and other relevant regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with circular CIR/CFD/CMD/114/2019, we hereby inform you that the Company has received a notice of resignation from the Statutory Auditors, M/s. Mahato Prabir & Associates., Chartered Accountants (FRN: 325966E) as per the reason stated in the resignation letter. In this regard we would further like to inform you that pursuant to circular CIR/CFD/CMD/114/2019 issued by the SEBI, any Statutory Auditors who resigns after forty five days from the end of quarter of a financial year then the said Auditor shall before such resignation, issue the Limited Review for such quarter as well as the next quarter. In the present circumstances it is therefore not mandatory for the current Auditors to issue a Limited Review Report for the quarter ended June 30, 2023.

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V B Industries Ltd.

27 May 2023

8.79

-0.45%

Company Update

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

BSE India

Pursuant to Regulation 24A 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 2022-23.

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V B Industries Ltd.

19 May 2023

8.79

-0.45%

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 4th Quarter and Financial Year ended on 31st March 2023. The advertisements were published in English and Bengali newspapers on 19th May 2023. This information will also be hosted on the Company's website at www.vbindustriesltd.com

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V B Industries Ltd.

18 May 2023

8.79

-0.45%

Result

V B Industries Ltd - 539123 - Results - Audited Financial Results For QE/YE March 2023

BSE India

In compliance with Regulation 33(3) 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 2023 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.

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V B Industries Ltd.

18 May 2023

8.79

-0.45%

Annual Report

Annual report for V B Industries Ltd. for FY-2023

None

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V B Industries Ltd.

13 Apr 2023

8.79

-0.45%

Board Meeting

V B Industries Ltd - 539123 - Board Meeting Intimation for Audited Financial Results For QE/YE …

BSE India

V B Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Audited Financial Results for the 4th quarter as well as Financial Year ended on 31st March 2023.

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V B Industries Ltd.

12 Apr 2023

8.79

-0.45%

Company Update

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

BSE India

We are enclosing along with this letter, certificate for the year ended on 31st March 2023; 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.

11 Apr 2023

8.79

-0.45%

Corp. Note

V B Industries Ltd - 539123 - Compliance-57 (5) : intimation after the end of quarter

BSE India

In terms of Regulation 57(5) of SEBI (LODR) Regulations, 2015, we confirm that the Company has not issued any Non - Convertible securities and hence payment of Interest/ principal on NCD''s/Bonds is not applicable for the quarter ended on 31st March, 2023. Therefore, we submit NIL report

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Is V B Industries Ltd. worth buying?

31 Votes:

Buy 58.06%

Sell 12.9%

Hold 29.03%