Pursuant to the Regulation 47(2) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith published notice of 43rd Annual General Meeting, Remote e-voting information in Daily Newspapers- Financial Express (English) and Nawan Zamana (Punjabi) on 3rd September, 2023. Kindly take the same in your records.

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Vallabh Steels Ltd.

02 Sep 2023

6.74

4.98%

AGM

VALLABH STEELS LTD.-$ - 513397 - Annual General Meeting Notice For The Financial Year Ended 31St …

BSE India

We wish to inform you that the 43rd Annual General Meeting of the company is scheduled to be held on Thursday, September 28, 2023 at 10:00 A.M. at the registered office of the company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120 (Punjab). Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find herewith enclosed copy of Notice of the 43rd Annual General Meeting of the company. Kindly take the same on record and acknowledge receipt of the same.

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Vallabh Steels Ltd.

02 Sep 2023

6.74

4.98%

Corp. Note

VALLABH STEELS LTD.-$ - 513397 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that the 43rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 28, 2023 at 10.00 A.M. at the Registered Office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120, Punjab. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice of the 43rd Annual General Meeting of the Company along with the Annual Report of the Company for the financial year ended 31st March, 2023.

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Vallabh Steels Ltd.

02 Sep 2023

6.74

4.98%

Corp. Note

VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Dear Sir, 1. Approval of Notice and Director Report: The notice of 43rd Annual General Meeting which is scheduled to be held on Thursday, September 28, 2023 at 10.00 A.M. at the Registered Office of the Company and Director Report for the financial year ended 31st March, 2023 of the Company is approved. 2. Appointment of Mr. Kapil Kumar Jain as a Director liable to retire by rotation: To appoint a Director in place of Mr. Kapil Kumar Jain, who retires by rotation and being eligible himself for re-appointment. 3. Appointment of Secretarial Auditor: M/s. Jatin Singal & Associates, Company Secretaries, Practicing Company Secretaries are appointed as Secretarial Auditors of the Company for the financial year 2023-24. You are requested to take the above on record and inform your members accordingly.

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Vallabh Steels Ltd.

16 Aug 2023, 02:29PM

6.74

4.98%

Company Update

VALLABH STEELS LTD.-$ - 513397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the copies of newspaper publication of Financial Results for the quarter ended 30th June, 2023 published in ''Financial Express'' and ''Nawan Zamana'' dated 13th August, 2023. This is for the information of the general public as well as members of the Exchange.

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Vallabh Steels Ltd.

11 Aug 2023

6.74

4.98%

Board Meeting

VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Results - Financial Results For The …

BSE India

Please find enclosed herewith Un-audited Financial Results of the Company for the quarter ended 30th June, 2023

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Vallabh Steels Ltd.

02 Aug 2023

6.74

4.98%

Board Meeting

VALLABH STEELS LTD.-$ - 513397 - Board Meeting Intimation for Meeting Of Board Of Directors Under …

BSE India

VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that the meeting of the Board of Directors of the company will be held on Friday, 11th August, 2023, inter alia to consider and take on record the Standalone Un Audited Financial Results for the Quarter ended on 30th June, 2023. This is for your information and records please.

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Vallabh Steels Ltd.

12 Jul 2023

6.74

4.98%

Company Update

VALLABH STEELS LTD.-$ - 513397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In Compliance with the Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30th June, 2023 we confirm with reference to the securities received for dematerialisation that:- a) The securities comprised in the said certificates have been listed on the Stock Exchange where earlier the securities were listed, b) The certificates have been mutilated and cancelled after the due verification and the name of the depository has been substituted in our records as the registered owner within the prescribed time under the said Regulation . This is for your kind information and record.

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Vallabh Steels Ltd.

01 Jul 2023

6.74

4.98%

SAST

VALLABH STEELS LTD.-$ - 513397 - Closure of Trading Window

BSE India

It is hereby informed that trading window in respect of Company''s Securities will remain closed for designated persons with effect from June , 2023 in compliance to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and shall be opened on third calender day from the date of declaration of financial results for the June 2023 Quarter. This is for your Information Please.

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