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VALLABH STEELS LTD.-$ - 513397 - Disclosure Of Related Party Transactions Pursuant To Regulation 23{9) Of Securities And Exchange Board Of India (SEBI) (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions prepared in accordance with applicable Accounting Standards, for the half year ended on 30th September, 2020.
03-02-2021
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VALLABH STEELS LTD.-$ - 513397 - Shareholding for the Period Ended December 31, 2020

Vallabh Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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VALLABH STEELS LTD.-$ - 513397 - Statement Of Investor Complaints For The Quarter Ended December 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 :- Komal BhallaDesignation :- Company Secretary and Compliance Officer
18-01-2021
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VALLABH STEELS LTD.-$ - 513397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with the Regulation 54(5) of the SEBI (Depositories and Participants) Regulations, 1996, for the quarter ended 31st December, 2020. We confirm with reference to the securities received for the dematerialisation that:- a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities were listed; b) The certificates have been mutilated and cancelled after the due verification and the name of the depository has been substituted in our records as the registered owner within the prescribed time under the said Regulation.
06-01-2021
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VALLABH STEELS LTD.-$ - 513397 - Closure of Trading Window

It is hereby informed that the ''Trading Window'' in respect of the Company's Securities will remain closed for designated persons with effect from January 1, 2021 in compliance to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and shall be opened on third calendar day from the date of declaration of the Financial Results for the quarter/nine month ended December 31, 2020.
31-12-2020
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VALLABH STEELS LTD.-$ - 513397 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Vijay Kumar Sharma has submitted his resignation from the Directorship of the Board of the Company. The said resignation has been accepted by the board of directors of the company in its meeting held today.
28-12-2020
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VALLABH STEELS LTD.-$ - 513397 - Announcement under Regulation 30 (LODR)-Change in Directorate

We may inform you that pursuant to the provisions of the Companies Act, 2013 read with rules made thereunder, Mr. Manoj Kumar has appointed as an Independent Director on the Board of the Company with effect from 28th December, 2020 by the Board of Directors in their meeting held today.
28-12-2020
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VALLABH STEELS LTD.-$ - 513397 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Vallabh Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-12-2020
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VALLABH STEELS LTD.-$ - 513397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Sub: Annual Report 2019-20 of Vallabh Steels Limited ('the Company') With reference to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2019-20 which have been approved by the shareholders in the 40th Annual General Meeting held today.
26-12-2020
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VALLABH STEELS LTD.-$ - 513397 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 40th 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 November 28, 2020, 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').
26-12-2020
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