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Vallabh Steels Ltd - 513397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 41st Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated August 30, 2021, convening the Annual General Meeting. In this regard, please find enclosed a copy of the proceedings of the Annual General Meeting as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations'). This is for the information of your members and all concerned.
27-09-2021
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Vallabh Steels Ltd - 513397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 41st Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated August 30, 2021, convening the Annual General Meeting. In this regard, please find enclosed voting results of the business transacted at the Annual General Meeting, as required under Regulation 44 of the Listing Regulations.
27-09-2021
Bigul

VALLABH STEELS LTD.-$ - 513397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 41st Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated August 30, 2021, convening the Annual General Meeting. In this regard, please find enclosed voting results of the business transacted at the Annual General Meeting, as required under Regulation 44 of the Listing Regulations.
27-09-2021
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VALLABH STEELS LTD.-$ - 513397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 41st Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated August 30, 2021, convening the Annual General Meeting. In this regard, please find enclosed a copy of the Scrutinizer's Report dated September 27, 2021, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014.
27-09-2021
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VALLABH STEELS LTD.-$ - 513397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Published Notice of 41st Annual General Meeting, Remote e-voting information and Book Closure in Daily Newspapers-Financial Express (English) & Navazmaana (Punjabi) on 7th September, 2021.
08-09-2021
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Vallabh Steels Ltd - 513397 - Reg. 34 (1) Annual Report

 We wish to inform you that 41st Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, the 27th day of September, 2021 at 10:00 A.M. at the Registered Office of the Company at G. T. Road, Village Pawa, Sahnewal, Ludhiana. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report and notice calling Annual General Meeting containing all the business to be transacted at the meeting for your reference and records, please.
05-09-2021
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Vallabh Steels Ltd - 513397 - Intimation Of Book Closure For Annual General Meeting And E-Voting Cut-Off Date

 In compliance with the regulation 42 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 22nd day of September, 2021 to Monday, the 27th day of September, 2021 (both days inclusive) on account of 41st Annual General Meeting of the Company to be held on 27th September, 2021. Further the company is providing e-voting by remote e-voting. The e-voting period will commence at 9.00 A.M on Friday, 24th September, 2021 and ends at 5.00 P.M. on Sunday, 26th September, 2021. The cut-off date for reckoning voting right of shareholders/beneficial owners for the purpose of e-voting and voting at the Annual General Meeting shall be 21st September, 2021
02-09-2021
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VALLABH STEELS LTD.-$ - 513397 - Annual General Meeting On 27.09.2021

 We wish to inform you that the 41st Annual General Meeting of the Company is scheduled to be held on Monday, 27th September, 2021 at 10.00 A.M. at the Registered Office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana-141120, Punjab. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice of the 41st Annual General Meeting of the Company.
02-09-2021
Bigul

VALLABH STEELS LTD.-$ - 513397 - Annual General Meeting On 27.092021

 We wish to inform you that the 41st Annual General Meeting of the Company is scheduled to be held on Monday, 27th September, 2021 at 10.00 A.M. at the Registered Office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana-141120, Punjab. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice of the 41st Annual General Meeting of the Company.
02-09-2021
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Vallabh Steels Ltd - 513397 - Outcome Of The Board Meeting-Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021.

 In reference to our letter dated 06.08.2021 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of the unaudited financial results accompanied by Auditors' Limited Review Report for the quarter ended 30th June, 2021 duly signed which has been considered and taken on record by the Board of Directors/ Audit Committee at their meeting held on14th August, 2021.
14-08-2021
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