Outcome of Board Meeting
Decided to hold the 35th Annual General Meeting of the Members of the Company on 29th September, 2017 at 03.00 P.M. and the Book Closure dates from 23.09.2017 to 29.09.2017 (both days inclusive) for Annual General Meeting. Board Meeting Postponed
Due to unavoidable circumstances the meeting of Board of Directors is postponed and re- scheduled to Monday, 14th August 2017 at 3.30 PM at the registered office of company. Company could not finalised the un-audited financial results for the quarter ended 30th June 2017 due to implementation of Indian Accounting Standards(Ind AS), therefore, the Company decided that not to place the un-audited financial results for the quarter ended... Board Meeting To Be Held On 12.08.2017-Reg
Board meeting to be held on 12.08.2017 to consider the un-audited financial results for the quarter ended 30th June 2017. Shareholding for the Period Ended June 30, 2017
VBC Ferro Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
1. Approved the Audited Financial Statements Standalone for the quarter ended/year ended 31st March 2017. 2.Review the affairs of the Company. Adjournment Of The Board Meeting
Chairman adjourned the Board Meeting, which was held on 29th May, 2017 to Tomorrow i.e., the Tuesday, 30th May, 2017 at 1.30 PM at the Registered Office of the Company to carryout further proceedings which inter-alia includes approval of audited financial results for the year ended 31st March 2017 Intimation Regarding Meeting Of The Board Of Directors Of VBC Ferro Alloys Limited Held On 29Th May 2017
The meeting of the Board of Directors of VBC Ferro Alloys Limitedwill be held on the 29th day of May, 2017 at the Registered Office of the Company to consider and approve the audited Financial Results for the Quarter ended/year ended 31st March, 2017. Shareholding for the Period Ended March 31, 2017
VBC Ferro Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Change in Directorate
we wish to inform to the Exchange that Dr.(Mrs).B. Kinnera Murthy Independent(Woman) Director has submitted her resignation for the position of Director of the Company vide her letter dated 17th April 2017 and the same was received by Company on 19th April 2017.