Barak Valley Cements Limited

NSE: BVCL

13

total announcements

BVCL.NS · 15 min delayed

NSEShareholders meetingResults2d ago

Barak Valley Cements Limited

Shareholders meeting

Barak Valley Cements Limited has informed the Exchange regarding submission of Annual report along with the Notice of AGM for the Year ended March 31, 2026.

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NSEShareholders meetingResults2d ago

Barak Valley Cements Limited

Shareholders meeting

Barak Valley Cements Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026.

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NSEGeneral Updates3d ago

Barak Valley Cements Limited

General Updates

Barak Valley Cements Limited has informed the exchange about the approval of the revised notice of its 27th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing.

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NSECopy of Newspaper PublicationResults14 Aug 2026

Barak Valley Cements Limited

Copy of Newspaper Publication

Barak Valley Cements Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, as published in newspapers.

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NSEOutcome of Board Meeting13 Aug 2026

Barak Valley Cements Limited

Outcome of Board Meeting

Barak Valley Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board has approved several matters including re-appointment of Director and appointment of internal auditor, publication of standalone and consolidated un-audited financial results for the First quarter ended 30 June, 2026, and other routine matters.

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NSERecord DateResults13 Aug 2026

Barak Valley Cements Limited

Record Date

Barak Valley Cements Limited has announced the record date for its 27th Annual General Meeting (AGM) as 22nd September 2026. The meeting is scheduled to take place on 29th September 2026. The company's share transfer books will be closed from 23rd September 2026 to 29th September 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Barak Valley Cements Limited

Outcome of Board Meeting

Barak Valley Cements Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The company has intimated the record date and book closure for the 27th Annual General Meeting.

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NSEShareholders meetingResults13 Aug 2026

Barak Valley Cements Limited

Shareholders meeting

Barak Valley Cements Limited has informed the Exchange about Shareholders meeting. The 27th Annual General Meeting (AGM) of the Company is scheduled to be held on September 29, 2026. The Record date for the purpose of 27th AGM has been fixed as September 22, 2026. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2026 to September 29, 2026.

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NSEChange in Director(s)Mgmt Change13 Aug 2026

Barak Valley Cements Limited

Change in Director(s)

Barak Valley Cements Limited has informed the Exchange regarding Change in Director(s) of the company. The Board has also approved various other matters, including the publication of standalone and consolidated un-audited financial results for the first quarter ended 30 June, 2026, and the appointment of various individuals as internal auditor, cost auditor, and agency for providing audio/video conferencing facility at the ensuing Annual General Meeting.

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NSEGeneral UpdatesResults13 Aug 2026

Barak Valley Cements Limited

General Updates

Barak Valley Cements Limited has informed the Exchange about General Updates, attaching the financial results for the First quarter ended 30 June, 2026, and announcing the Draft Notice of 27th Annual General Meeting (AGM) to be held on 29th September, 2026.

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NSEOutcome of Board MeetingResults13 Aug 2026

Barak Valley Cements Limited

Outcome of Board Meeting

Barak Valley Cements Limited has submitted its financial results for the period ended June 30, 2026.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20183 Jul 2026

Barak Valley Cements Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Barak Valley Cements Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, enclosing the Compliance Certificate received from MCS Share Transfer Agent Limited for the quarter ended June 30, 2026.

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NSETrading Window25 Jun 2026

Barak Valley Cements Limited

Trading Window

Barak Valley Cements Limited has informed the Exchange regarding the closure of the trading window for all Directors, Officers, Designated Persons of the Company and their immediate relatives from 1st July, 2026 till the end of 48 hours after the conclusion of the Board Meeting where un-audited Financial Results for the quarter ending 30th June, 2026 will be approved.

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