Board Meeting-Outcome of Board Meeting
Meeting of the Board of Directors of the company held on June 1, 2018. The following were considered and approved: 1. Issue of 1,20,00,000 convertible warrants into Equity Shares at price of Rs.45/- each (Face Value of Rs.10/- plus Rs.35/- as premium) 2. Holding of 36th Annual General Meeting of the Company on 03rd July 2018. 3. Book Closure for the purpose of Annual General Meeting from 23rd June 2018 to 3rd July 2018. Standalone Financial Results, Auditors Report for March 31, 2018
VBC Ferro Alloys Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20182. Standalone Auditors Report for the period ended March 31, 2018 Board Meeting On June 1, 2018
Board of Directors will consider the proposal for raising of funds by way of issue of warrants/convertible instruments through Preferential Allotment in compliance with applicable provisions of SEBI (ICDR) Regulations 2009 as amended Companies Act 2013 subject to receipt of shareholders' approval. Board Meeting Dated May 30, 2018
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 will be held on the 30th day of May 2018 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 for the quarter ended/year ended 31st March, 2018. Shareholding for the Period Ended March 31, 2018
VBC Ferro Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Board Meeting-Outcome of Board Meeting
Board of Directors of the Company met on 07.04.2018 and the outcome is attached. Intimation Regarding Meeting Of The Board Of Directors Of VBC Ferro Alloys Limited Will Be Held On 7.04.2018 For Restarting VBC Ferro Alloys Limited
Board to discuss the restarting of the Ferro Alloy Manufacturing Activities of the Company and also to consider the various alternatives to raise the required funds to start the manufacturing operations of Company. Board Meeting-Outcome of Board Meeting
The board of Directors of the Company met on 13th February 2018 and taken record the un-audited financial results of the Company for the quarter ended 31st December 2017. Board Meeting To Be Held On 13/02/2018
meeting of the Board of Directors of the Company will be held on the 13th day of February, 2018 at the Registered Office of the Company to consider and approve the un-audited Financial Results for the Quarter ended 31st December 2017.