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 w.e.f. October 01, 2023 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 ended September 30, 2023. This is for your information please. VALLABH STEELS LTD.-$ - 513397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby enclose the scrutinizer Report for AGM 2023. VALLABH STEELS LTD.-$ - 513397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We hereby enclose the voting result of Annual General Meeting 2023. VALLABH STEELS LTD.-$ - 513397 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The following are the results of the 43rd Annual General Meeting of the Company. VALLABH STEELS LTD.-$ - 513397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47(2) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith published notice of 43rd Annual General Meeting, Remote e-voting information in Daily Newspapers- Financial Express (English) and Nawan Zamana (Punjabi) on 3rd September, 2023. Kindly take the same in your records. VALLABH STEELS LTD.-$ - 513397 - Annual General Meeting Notice For The Financial Year Ended 31St March, 2023.
We wish to inform you that the 43rd Annual General Meeting of the company is scheduled to be held on Thursday, September 28, 2023 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 43rd Annual General Meeting of the company. Kindly take the same on record and acknowledge receipt of the same. VALLABH STEELS LTD.-$ - 513397 - Reg. 34 (1) Annual Report.
We wish to inform you that the 43rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 28, 2023 at 10.00 A.M. at the Registered Office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120, 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 43rd Annual General Meeting of the Company along with the Annual Report of the Company for the financial year ended 31st March, 2023. VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Outcome Of The Board Meeting
Dear Sir, 1. Approval of Notice and Director Report: The notice of 43rd Annual General Meeting which is scheduled to be held on Thursday, September 28, 2023 at 10.00 A.M. at the Registered Office of the Company and Director Report for the financial year ended 31st March, 2023 of the Company is approved. 2. Appointment of Mr. Kapil Kumar Jain as a Director liable to retire by rotation: To appoint a Director in place of Mr. Kapil Kumar Jain, who retires by rotation and being eligible himself for re-appointment. 3. Appointment of Secretarial Auditor: M/s. Jatin Singal & Associates, Company Secretaries, Practicing Company Secretaries are appointed as Secretarial Auditors of the Company for the financial year 2023-24. You are requested to take the above on record and inform your members accordingly. VALLABH STEELS LTD.-$ - 513397 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the copies of newspaper publication of Financial Results for the quarter ended 30th June, 2023 published in ''Financial Express'' and ''Nawan Zamana'' dated 13th August, 2023. This is for the information of the general public as well as members of the Exchange. VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Results - Financial Results For The Quarter Ended 30.06.2023.
Please find enclosed herewith Un-audited Financial Results of the Company for the quarter ended 30th June, 2023