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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Intimation for Quarterly Unaudited Financial Results For The Quarter Ended 30.06.2022 Under Regulation 29(1) Of The 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 13/08/2022 ,inter alia, to consider and approve We may inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been called to be held on Saturday, the 13th August, 2022 at the Registered Office of the Company at G.T. Road, Village Pawa, Sahnewal, Ludhiana to consider and approve the unaudited financial results for the quarter ended 30th June, 2022. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE circular no. List/comp/01/2019-20 dated April 02, 2019, the 'Trading Window' for trading in the Company's Shares stand closed for designated persons from July 01, 2022 to August 15, 2022 (both days inclusive). The trading window shall reopen on Tuesday, August 16, 2022.
05-08-2022
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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 ended 30th June, 2022. 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.
05-07-2022
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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 July 01, 2022 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 June 30, 2022.
30-06-2022
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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 31st March, 2022.
13-06-2022
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31.03.2022.

Further to our letter dated 06.05.2022 and 25.05.2022, the audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 are approved by the Board of Directors at its meeting held on 30.05.2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: i. Statement of Financial Results for the quarter and year ended on March 31, 2022. ii. Audited Statement of Assets and Liabilities as at 31st March, 2022. iii. Auditors'' Report on the Financial Results. iv. Statement of Impact of Audit qualifications for the year ended on March 31, 2022. You are requested to take the above on record and inform your members accordingly.
01-06-2022
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Intimation for We May Inform You That The Said Meeting Could Not Be Held For Want Of Quorum. Accordingly The Said Meeting Stands Adjourned And Will Be Held On Monday, The 30Th May, 2022.

VALLABH STEELS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve To consider audited financial results for the quarter/year ended 31st March, 2022. Accordingly the said meeting stands adjourned and will be held on Monday, the 30th May, 2022.
25-05-2022
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VALLABH STEELS LTD.-$ - 513397 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1) Of The 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 25/05/2022 ,inter alia, to consider and approve We may inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been called to be held on Wednesday, 25th May, 2022 at the Registered Office of the Company at G.T. Road, Village Pawa, Sahnewal, Ludhiana to consider and approve the audited financial results for the quarter/year ended 31st March, 2022. Further, as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and BSE circular no. List/comp/01/2019-20 dated April 02, 2019, the 'Trading Window' for trading in the Company's Shares stand closed for designated persons from April 01, 2022 to May 27, 2022 (both days inclusive). The trading window shall reopen on Saturday May 28, 2022.
06-05-2022
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VALLABH STEELS LTD.-$ - 513397 - Compliance Under Regulation 40(9)/10 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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, 2022.
27-04-2022
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