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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Intimation for Intimation Of Board Meeting

 VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the Regulations''), we would like to inform you that meeting of the Board of Directors of the Company has been scheduled to be held on Thursday, the 25th day of May, 2023 at the Registered Office of the Company, inter alia: 1. To consider and approve the Standalone Audited Financial Results for the quarter/year ended 31st March, 2023.
18-05-2023
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VALLABH STEELS LTD.-$ - 513397 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyVALLABH STEELS LTD.- 2CIN NO.L27109PB1980PLC004327 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MS KOMAL BHALLA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MR AJIT KUMAR JHA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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VALLABH STEELS LTD.-$ - 513397 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Dear Sir, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Compliance Certificate duly signed by the Compliance officer of the Company and authorized officer of the RTA for the year ended on 31st March, 2023. This is for your information and records please.
28-04-2023
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VALLABH STEELS LTD.-$ - 513397 - Compliance Under Regulation 40(9)/10 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, Pursuant to Regulation 40(9)/10 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Certificate from Practicing Company Secretary for the year ended on 31st March, 2023. This is for your kind information and record.
28-04-2023
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VALLABH STEELS LTD.-$ - 513397 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 1996, for the quarter and year ended 31st March, 2023. 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. This is for your kind information and record.
07-04-2023
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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 March, 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 March 2023, quarter.
01-04-2023
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VALLABH STEELS LTD.-$ - 513397 - Announcements Under Regulation 30 (LODR)

 It is hereby informed that in Compliance to SEBI vide circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 03rd November, 2021 as amended from time to time, in which SEBI has mandated all shareholders holding shares in physical form in the Company, to furnish requisite documents/details (including of joint holders) to the Registrar and Share Transfer Agent of the Company (RTA) i.e MAS Services Limited. Point 6.1 of the aforesaid circular denotes compulsory linking of PAN and Aadhaar by all holders of physical securities. Investors holding securities in physical form need to link PAN with Aadhar Card failing which their folios would be freezed. In this regard the Company had already sent the intimation to their physical shareholders along with the forms requesting for updation of PAN, KYC details or changes thereof which has been mandated prior to 31st March, 2023.
01-04-2023
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Un- Audited Financial Results For The Quarter And Nine Months Ended 31.12.2022

 The Board of Directors of the company at its meeting held on 14.02.2023 approved and took on record the Unaudited Standalone Financial Results for the quarter ended 31st December, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we are enclosing herewith the following: a) Unaudited Standalone Financial Results of the Company for the quarter ended 31st December, 2022. b) Auditor''s Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The meeting of the Board of Directors commenced on 14th February, 2023 commenced at 06:15 pm and concluded at 07: 35 pm.
14-02-2023
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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 14/02/2023 ,inter alia, to consider and approve We refer to our letter dated 02nd February, 2023 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Monday, the 13th February, 2023 the inter-alia to consider and approve and take on record the un-audited Financial Results for the quarter and nine months ended 31st December, 2022. We now wish to inform you that the Board Meeting held on Monday, the 13th February, 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 Tuesday, the 14th February, 2023 at its'' Corporate Office. The meeting of Board of Directors commenced on 13th February, 2023 at 05:00 pm and concluded at 06:35pm. The results will be submitted and published after the same is approved by the Board in the adjourned meeting.
13-02-2023
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Sub: Intimation About Adjournment Of Board Meeting

 We refer to our letter dated 02nd February, 2023 intimating your good office about the meeting of the Board of Directors of the Company ("the Board") scheduled to be held on Monday, the 13th February, 2023 the inter-alia to consider and approve and take on record the un-audited Financial Results for the quarter and nine months ended 31st December, 2022. We now wish to inform you that the Board Meeting held on Monday, the 13th February, 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 Tuesday, the 14th February, 2023 at its'' Corporate Office. The meeting of Board of Directors commenced on 13th February, 2023 at 05:00 pm and concluded at 06:35pm. The results will be submitted and published after the same is approved by the Board in the adjourned meeting.
13-02-2023
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