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

 Proceedings of the 42nd Annual General Meeting of Vallabh Steels Limited ('the Company') The 42nd 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 September 03, 2022 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.
29-09-2022
Bigul

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

 The 42nd 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 September 03,2022 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 The results are also being hosted on Company's website at www.vallabhgroup.com and E-Voting website of NSDL at www.evoting.nsdl.com. This is for the information of your members and all concerned.
29-09-2022
Bigul

VALLABH STEELS LTD.-$ - 513397 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 42nd 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 September 03, 2022, convening the Annual General Meeting. In this regard, please find enclosed a copy of the Scrutinizer's Report dated September 29, 2022, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014. This is for the information of your members and all concerned.
29-09-2022
Bigul

VALLABH STEELS LTD.-$ - 513397 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we may inform you that the members of the company in their Annual General Meeting (AGM) held on 29th September, 2022 has Re-appointed, M/s K R Aggarwal & Associates, Chartered Accountants (Firm Registration No. 030088N) as Statutory Auditors of the Company, for another term of 5 (five) consecutive years starting from 42nd AGM till the conclusion of 47th AGM to be held in the year 2027.
29-09-2022
Bigul

VALLABH STEELS LTD.-$ - 513397 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47(2) and regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Published Notice of 42nd Annual General Meeting, Remote e-voting information Daily Newspapers- Financial Express (English) & Nawan Zamana (Punjabi) on 6th September, 2022. Kindly take the same in your records.
06-09-2022
Bigul

VALLABH STEELS LTD.-$ - 513397 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 42nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 29, 2022 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 42nd Annual General Meeting of the Company along with the Annual Report of the Company for the financial year ended 31st March, 2022.
04-09-2022
Bigul

VALLABH STEELS LTD.-$ - 513397 - Annual General Meeting Notice For The Financial Year Ended 31St March, 2022

 We wish to inform you that the 42nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 29, 2022 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 42nd Annual General Meeting of the Company. Kindly take the same on record and acknowledge receipt of the same.
04-09-2022
Bigul

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

 The notice of 42nd AGM which is scheduled to be held on Thursday, Sept 29, 2022 at 10.00 A.M. at the Regd. offc of the Co. and Director Report for the FY ended 31st March, 2022 of the Co is approved Appt. 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-appt. Re-appt. of Statutory Auditor M/s K.R Aggarwal & Associates, Chartered Accountants (Firm Regn No.030088N) are reappointed as Statutory Auditors of the Co.for a second term of five years from the conclusion of 42nd AGM till the conclusion of the 47th AGM of the Co. to be held in the year 2027, subject to approval of shareholders of the Co. Re-appointment of Secretarial Auditors M/s RCS & Company, Co Secretaries, Practicing Company Secretaries are re-appointed as Secretarial Auditors of the Co. for the financial year 2022-2023
03-09-2022
Bigul

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 copy of newspaper publication of Financial Results for the quarter ended 30th June, 2022 published in 'Financial Express' and 'Nawan Zamana' dated 14th August, 2022.
18-08-2022
Bigul

VALLABH STEELS LTD.-$ - 513397 - Unaudited Financial Results For The Quarter Ended 30.06.2022

 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, 2022 duly signed which has been considered and taken on record by the Board of Directors/ Audit Committee at their meeting(s) held on 13th August, 2022. You are requested to take the above on record and inform your members accordingly.
13-08-2022
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