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Shri Balaji Valve Components Ltd - 544074 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Sunday, June 30, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of (Membership No.: A61741) Mrs. Monika R. Pamnani designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. June 30, 2024,
30-06-2024
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Shri Balaji Valve Components Ltd - 544074 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company at Board Meeting held on Sunday, 30th Day of June 2024 at 12:30 P.M. (IST) at PUNE Through Video Conferencing consider and approve the appointment of Company Secretary and Compliance Officer of the Company. The Details of the company Secretary is attached herewith
30-06-2024
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Shri Balaji Valve Components Ltd - 544074 - Board Meeting Intimation for Board Meeting For Appointment Of Company Secretary And Compliance Officer Of The Company.

 Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2024 ,inter alia, to consider and approve Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Sunday, 30th Day of June 2024 at 12:30 P.M. (IST) at PUNE Through Video Conferencing to consider and approve the appointment of Company Secretary and Compliance Officer of the Company and other items as may be considered necessary for the day-to-day operations of the Company.
24-06-2024
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Shri Balaji Valve Components Ltd - 544074 - Submission Of Declaration On Audited Financial Result In Compliance With The Regulation 33(3)(D) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Declaration on Audited Financial Result in compliance with the Regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015
31-05-2024
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Shri Balaji Valve Components Ltd - 544074 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations)

 Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR / CFD / CMD1 / 162 / 2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offer (IPO) of the Company during the quarter ended on March 31, 2024, as mentioned in the object clause of the Prospectus dated December 30, 2023. Please find enclosed herewith a statement in this regard. The aforesaid statement has been reviewed by the Audit Committee and taken on record by the Board at their respective meetings held on May 07, 2024. This is for your information and records please. Kindly acknowledge the same & take note on your record.
07-05-2024
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Shri Balaji Valve Components Ltd - 544074 - Outcome Of The Meeting Of The Board Of Directors Of M/S Shri Balaji Valve Components Ltd ("The Company") Held On May 07, 2024

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Standalone Financial Results for the half-year and year-ended on 31st March 2024 which was also approved by the Board of Directors of the Company at their meeting held on Tuesday, 07th May, 2024 at 12:30 P.M. and concluded at 05:10 P.M. Approved the Auditors Report and Half yearly and Annual Audited Financial Statements of the company for the year ended 31st March 2024.
07-05-2024
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Shri Balaji Valve Components Ltd - 544074 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of M/S Shri Balaji Valve Components Ltd ("The Company") Held On May 07, 2024.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Standalone Financial Results for the half-year and year-ended on 31st March 2024 which was also approved by the Board of Directors of the Company at their meeting held on Tuesday, 07th May, 2024 at 12:30 P.M. and concluded at 05:10 P.M. The Board, at their meeting held on May 7, 2024 transacted the following items of business: 1) Approved the Auditor's Report and Half yearly and Annual Audited Financial Statements of the company for the year ended 31st March 2024. 2) Approved the appointment of M/S Chirag Chawra & Co., Practicing Company Secretaries as Secretarial Auditor of the company for FY 2023-24 and 2024-25. 3) Approved the appointment of M/s JSG And Company, Practicing Chartered Accountants as Internal Auditor of the company for FY 2024-25 4) Noted Statement of Deviation for the Quarter ended 31/03/2024 5) Noted the Resignation of Company Secretary and Compliance officer.
07-05-2024
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Shri Balaji Valve Components Ltd - 544074 - Board Meeting Intimation for Board Meeting -Audited Financial Results For The Half Year And Year Ended On 31St March 2024.

 Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 07th Day of May 2024 at 12:30 P. M. (IST) at ROOM M1, COWORKING- ELPRO MALL, 4TH FLOOR, ELPRO MALL NEAR CHAPHEKAR CHOWK, CHINCHWAD, PCMC, PUNE-411033 to consider and approve the following Item. 1. To consider and approve audited Financial Results of the company for the half year and year ended March 31, 2024, along with Auditor''s Report submitted by Statutory Auditors. 2. To discuss and consider the matter with regards to the appointment of M/S Chirag Chawra & Co., Practicing Company Secretaries as Secretarial Auditor of the company for FY 2023-24 & 2024-25. 3. To discuss and consider the matter with regards to the appointment of M/s JSG And Company, Practicing Chartered Accountants, Pune as Internal Auditor of the company for FY 2024-25.
01-05-2024
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Shri Balaji Valve Components Ltd - 544074 - Reply To The Clarification Sought On Movement In Price By The BSE-SME Exchange.

 This is in reference to the email received from your Exchange dated 26th April 2024 seeking clarification on the movement in the price of our security at your exchange in the recent past. With reference to your letter/clarification sought as per provision to Regulation 30(10) of SEBI (LODR) Regulations, 2015, we hereby inform you that there is no pending information or announcement from the company which is/are price sensitive that could have led to significant movement in the price behavior of the Company''s shares. The movement in the price of the shares is purely market-driven. As always, the Company will ensure stock exchange(s) are duly informed of all the information/ announcements required to be disclosed under applicable regulations, as and when required. Therefore, the movement in the Company''s share price is purely due to market conditions and apparently market driven on which the Company neither has any control nor has any knowledge of reasons.
29-04-2024
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Shri Balaji Valve Components Ltd - 544074 - Clarification sought from Shri Balaji Valve Components Ltd

 The Exchange has sought clarification from Shri Balaji Valve Components Ltd on April 26, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
26-04-2024
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