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VBC FERRO ALLOYS LTD.-$ - 513005 - Board Meeting Intimation for Rescheduled To 18.03.2019

VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve In compliance with the SEBI (Listing Obligations & Disclosure Requirement) 2015 and Listing Agreement of the Stock Exchange, we hereby inform you that the meeting of the Board of Directors of the Company held on the 16th day of March, 2019. The said meeting has been postponed and reschedule on 18th day of March, 2019.
16-03-2019
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VBC Ferro Alloys Ltd - 513005 - Board Meeting Intimation for Intimation Regarding Adjournment Of The Meeting Of The Board Of Directors Of VBC Ferro Alloys Limited

VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2019 ,inter alia, to consider and approve In compliance with the SEBI (Listing Obligations & Disclosure Requirement) 2015 and Listing Agreement of the Stock Exchange, this is to inform you that the meeting of board of directors of the company held today i.e. Friday, March 15 2019, stands adjourned after discussion among directors. The adjourned board meeting is scheduled to be held on Saturday, March 16 2019 at the registered office of the Company.
15-03-2019
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VBC Ferro Alloys Ltd - 513005 - Board Meeting Intimation for To Issue Of Fully Paid Up Warrants

VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2019 ,inter alia, to consider and approve In compliance with the provisions of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 and listing agreement of the stock exchange, we hereby inform you, that the meeting of the board of directors of the Company will be held on 15th Day of March, 2019 at the Registered Office of the Company at 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad- 500004, to issue of fully paid up warrants to the following subscribers: 1. Sourya Vidyut Nigam Private Limited. 2. Maha Infrastructure India Limited. 3. Frontline Minerals Private Limited. This is for your information and records.
12-03-2019
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VBC Ferro Alloys Ltd - 513005 - Outcome of Board Meeting

The board considered the followings: 1. The Board has appointed Shri. Indoori Narsiga Rao, as an additional director of the company. 2. OPL Renewable Energee Private Limited have subscribed for Rs.9,00,000 convertible warrants against their entitlement of total 9,00,000 by bringing the balance amount of Rs.33.75 for each warrant. VBC Ferro Alloys Ltd issued 9,00,000 No. of Equity Shares of Rs.10/- each with a premium of Rs.35/- for each equity share to OPL Renewable Energee Private Limited by converting convertible warrants into Equity Shares. 3. Sourya Vidyut Nigam Private Limited have subscribed for Rs.4,68,000 convertible warrants against their entitlement of 7,50,000 by bringing the balance amount of Rs.33.75 for each warrant. VBC Ferro Alloys Ltd issued 4,68,000 No. of Equity Shares of Rs.10/- each with a premium of Rs.35/- for each equity share to Sourya Vidyut Nigam Private Limited by converting convertible warrants into Equity Shares. 4. The Board noted the resignation of Shri. Mahendra Singh as director of the company.
12-03-2019
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VBC Ferro Alloys Ltd - 513005 - Board Meeting Intimation for Intimation Of Postponement Of Board Meeting And Rescheduled To 12.03.2019

VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2019 ,inter alia, to consider and approve In compliance with the SEBI (Listing Obligations & Disclosure Requirement) 2015 and Listing Agreement of the Stock Exchange, we hereby inform you that the meeting of the Board of Directors of the Company held on the 11th day of March, 2019. The said meeting has been postponed and reschedule on 12th day of March, 2019.
11-03-2019
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VBC Ferro Alloys Ltd - 513005 - Board Meeting Intimation for Issue Of Fully Paid Up Convertible Warrants On Preferential Basis

VBC FERRO ALLOYS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on the 11th day of March 2019 at the Registered Office of the Company at 6-2-913/914, 3rd Floor, Progressive Towers, Khairatabad, Hyderabad- 500004 to consider the issue of fully paid up convertible warrants on preferential basis to OPL Renewable Energee Private Limited & Sourya Vidyut Nigam Private Limited.
08-03-2019
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VBC Ferro Alloys Ltd - 513005 - Revised Financial Results For The Quarter Ended 31St December, 2018.

In response to your mail dated 20th February, 2019, for discrepancy in Financial Results, we hereby filing revised financial for the quarter ended December, 2018 in the pdf format as per IND-AS of Schedule III of Companies Act, 2013 for your kind information.
06-03-2019
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VBC FERRO ALLOYS LTD.-$ - 513005 - Announcements Under Regulations 30(LODR) 2015 Intimation Of Resignation From Office Of Director.

In compliance with the provisions of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 and listing agreement of the stock exchange, we hereby inform you that Shri. Mahendra Singh, Director of the company has tendered his resignation vide letter dated on 21st February, 2019, which is received on same day on 21st February, 2019, as Director of VBC Ferro Alloys Limited due to his not interested to continue as director subject to acceptance of Board of Directors in their ensuing Meeting.
21-02-2019
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VBC Ferro Alloys Ltd - 513005 - Announcement Under Regulations 30 Of SEBI (LODR) Regulations 2015 - It Is Bring To The Kind Notice That, VBC Ferro Alloys Ltd Resumed Its Manufacturing Operations With Effect From Today.

Announcement under Regulations 30 of SEBI (LODR) Regulations 2015 - it is bring to the kind notice that, VBC Ferro Alloys Ltd Resumed its Manufacturing Operations with effect from today at factory Rudraram Village, Patancheru Mandal, Sangareddy Distict, Telangana.
18-02-2019
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VBC FERRO ALLOYS LTD.-$ - 513005 - Financial Results For The Quarter Ended 31St December, 2019

Board considered and approved the un-audited financial results for the quarter ended 31st December, 2018 along-with limited review report thereto given by the Statutory Auditors for the quarter ended 31st December, 2018.
14-02-2019
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