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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Intimation for Meeting Of Board Of Directors Under Reg. 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate you that the meeting of the Board of Directors of the company will be held on Friday, 11th August, 2023, inter alia to consider and take on record the Standalone Un Audited Financial Results for the Quarter ended on 30th June, 2023. This is for your information and records please.
02-08-2023
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VALLABH STEELS LTD.-$ - 513397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with the Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30th June, 2023 we confirm with reference to the securities received for dematerialisation that:- a) The securities comprised in the said certificates have been listed on the Stock Exchange where earlier the 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 . This is for your kind information and record.
12-07-2023
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VALLABH STEELS LTD.-$ - 513397 - Closure of Trading Window

 It is hereby informed that trading window in respect of Company''s Securities will remain closed for designated persons with effect from June , 2023 in compliance to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and shall be opened on third calender day from the date of declaration of financial results for the June 2023 Quarter. This is for your Information Please.
01-07-2023
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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 copies of newspaper publication of Financial Results for the quarter and year ended 31st March, 2023 published in 'Financial Express' and 'Nawan Zamana' dated 30th May, 2023. This is for the information of the general public as well as members of the Exchange.
30-05-2023
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Annual report for Vallabh Steels Ltd. for FY-2023
30-05-2023
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Outcome Of The Meeting For Considering And Approving Audited Standalone Financial Results For The Quarter And Year Ended On 31St March, 2023.

 Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Audited Financial Results of the Company for the financial year ended 31st March, 2023 together with Auditors'' Report as approved by Board of Directors in its meeting held on 29th May, 2023. The meeting of the Board of Directors commenced on 29th May, 2023 at 04:30 pm and concluded at 06:00 pm
29-05-2023
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Intimation for Adjournment Of Board Meeting Held Today.

 VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2023. We now wish to inform you that the Board Meeting held on Friday, the 26th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not still not readily available and therefore the Board Meeting stands adjourned again till Monday, the 29th May, 2023 at its'' Corporate Office. The meeting of Board of Directors commenced on 26th May, 2023 at 05:00 pm and concluded at 05:30 pm. The results will be submitted and published after the same is approved by the Board in the adjourned meeting to be held on Monday, the 29th May, 2023. This is for your information and record.
26-05-2023
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Intimation About Adjournment Of Board Meeting Held Today.

 We refer to our letter dated 18th May, 2023 and 25th May, 2023 intimating your good self about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Friday, the 26th May, 2023 inter-alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2023. We now wish to inform you that the Board Meeting held on Friday, the 26th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not still not readily available and therefore the Board Meeting stands adjourned again till Monday, the 29th May, 2023 at its'' Corporate Office. The meeting of Board of Directors commenced on 26th May, 2023 at 05:00 pm and concluded at 05:30 pm.
26-05-2023
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Intimation for Intimation About Adjournment Of Board Meeting

 VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve and to take on record the Audited Financial Results for the quarter and year ended 31st March, 2023. We refer to our letter dated 18th May, 2023 intimating your good self about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Thursday, the 25th May, 2023 We now wish to inform you that the Board Meeting held on Thursday, the 25th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not readily available and therefore the Board Meeting stands adjourned till tomorrow i.e. on Friday, the 26th May, 2023 at its'' Corporate Office.
25-05-2023
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Intimation About Adjournment Of Board Meeting

 We refer to our letter dated 18th May, 2023 intimating your good self about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Thursday, the 25th May, 2023 inter-alia to consider and approve and take on record the Audited Financial Results for the quarter and year ended 31st March, 2023. We now wish to inform you that the Board Meeting held on Thursday, the 25th May, 2023 stands adjourned as the financial results were approved by the Audit Committee but not approved in the Board Meeting as some information was required by the Board of Directors which was not readily available and therefore the Board Meeting stands adjourned till tomorrow i.e. on Friday, the 26th May, 2023 at its'' Corporate Office. The meeting of Board of Directors commenced on 25th May, 2023 at 06:00 pm and concluded at 07:15 pm. The results will be submitted and published after the same is approved by the Board in the adjourned meeting.
25-05-2023
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