VBC FERRO ALLOYS LTD.-$ - 513005 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Shri Vijay Govind Gejji, Managing Directors submitted his resignation for the position of Managing Director with immediate effect vide his letter dated 21.08.2020. VBC FERRO ALLOYS LTD.-$ - 513005 - The Outcome Of The Board Meeting Held On 21.08.2020
The outcome of the meeting is as follows: a) Board of Directors on recommendation of Audit Committee approved the appointment of M/s Pavuluri & Co, Chartered Accountants (Firm Reg. No. 012194S) as Statutory Auditors of the Company w.e.f. August 21, 2020 to fill the casual vacancy due to resignation of Auditors. b) Board approved the resignation submitted by Shri Vijay Govind Gejji, Managing Director vide his letter dated 21.08.2020 and relived from his duties with immediate effect. VBC FERRO ALLOYS LTD.-$ - 513005 - Board Meeting Intimation for Appointment Of Statutory Auditors As Casual Vacancy Arised Due To Resignation Of Statutory Auditors.
VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve To consider and approve the appointment of Statutory Auditors as Casual Vacancy arised due to Resignation of Statutory Auditors VBC FERRO ALLOYS LTD.-$ - 513005 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Company already intimated the exchange that M/s C.V. Ramana Rao & Co, Chartered Accountants, vide their letter dated August 08, 2020 have resigned as Statutory Auditors of the Company effective immediately. A copy of the said resignation letter and Annexure-A, as per SEBI Circular No.CIR/CFD/CMD1/114/2019 dated October 18, 2019 received from the Auditors, are attached herein. VBC FERRO ALLOYS LTD.-$ - 513005 - Outcome Of The Adjourned Board Meeting Held On 08.08.2020
Board considered the following: A)Board considered and approved the Audited Financial Results for the quarter/Financial Year ended 31st March 2020. B) Board took note of the resignation submitted by M/s C.V. Ramana Rao& Co., Independent Auditors vide their letter dated 08.08.2020. C) Board authorized Shri M.V. Ananthakrishna, Whole-Time Director to explore reputed audit firms to fill vacancy at the earliest VBC FERRO ALLOYS LTD.-$ - 513005 - Board Meeting Intimation for Pre-Phone(Advance) Of The Board Of Directors Of The Company From 10.08.2020 To 8Th August 2020
VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2020 ,inter alia, to consider and approve In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that it is decided to pre-phone(Advance) the Board of Directors of the Company from 10.08.2020 to 8th August 2020 at the Registered Office of the Company at 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad- 500004 to consider and approve the Audited Financial Results of the Company for the Financial Year ended 2019-2020. VBC FERRO ALLOYS LTD.-$ - 513005 - Board Meeting Intimation for Adjourned Meeting The Board Of Directors To August 10, 2020
VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve The Board further adjourned the said adjourned meeting the Board of Directors to August 10, 2020 to consider and approve the Audited Financial Results of the Company for the Financial Year ended 2019-2020. VBC FERRO ALLOYS LTD.-$ - 513005 - Board Meeting Intimation for The Board Adjourned The Board Meeting To August 3, 2020 To Consider And Approve The Audited Financial Results Of The Company For The Financial Year Ended 2019-20.
VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,inter alia, to consider and approve The Board adjourned the Board Meeting to August 3, 2020 to consider and approve the Audited Financial Results of the Company for the Financial Year ended 2019-20. VBC FERRO ALLOYS LTD.-$ - 513005 - Board Meeting Intimation for The Board Of Directors Of The Company Will Be Held In Audio / Video Mode On The 31St Day Of July 2020
VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the meeting of the Board of Directors of the Company will be held in audio / video mode on the 31st day of July 2020 at the Registered Office of the Company at 6-2-913/914, 3rd Floor, Progressive Towers,Khairatabad, Hyderabad- 500004 to consider the Audited Financial Results of the Company for the Financial Year ended 2019-20. VBC FERRO ALLOYS LTD.-$ - 513005 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- VVVSN MURTYDesignation :- Any Other