Vaishno Cement Company Ltd

BSE: 526941

17

total announcements

526941.BO · 15 min delayed

BSEInsider Trading / SASTResults10h ago

Vaishno Cement Company Ltd

Please find the attached Intimation of Closure of Trading Window for the Second Quarter ended 30th September, 2026

Vaishno Cement Company Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the unaudited financial results for the second quarter ended September 30, 2026, are made public. The company will hold a board meeting to consider the results, which will be intimated in due course.

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BSEAGM/EGMResults15 Sept 2026

Vaishno Cement Company Ltd

Please find the attached Outcome of Annual General Meeting

Vaishno Cement Company Ltd held its 39th Annual General Meeting on September 15, 2026, through video conferencing. The meeting approved the audited financial statements for the year ended March 31, 2026, and re-appointed several directors, including Jatin Nanji Chheda as Whole-time Director.

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BSECompany Update21 Aug 2026

Vaishno Cement Company Ltd

Please find the attached Newspaper Advertisement.

Vaishno Cement Company Ltd has announced a newspaper advertisement for its Annual General Meeting (AGM) scheduled on September 15, 2026, and has also invited online tenders for the operation and maintenance of street lights and high mast lights in Bidhannagar Municipal Corporation.

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BSECompany UpdateResults20 Aug 2026

Vaishno Cement Company Ltd

Please find the attached Intimation

Vaishno Cement Company Ltd has sent a letter to shareholders providing a web-link of the Annual Report for FY 2025-26, as per SEBI regulations. The report is also available on the company's website.

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BSEAGM/EGMResults20 Aug 2026

Vaishno Cement Company Ltd

Please find the attached Intimation.

Vaishno Cement Company Ltd has announced its 39th Annual General Meeting (AGM) to be held on 15th September, 2026, with a book closure date from 9th to 14th September, 2026. The company has also made its Annual Report for the Financial Year 2025-26 available on its website.

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BSECompany UpdateMgmt Change17 Aug 2026

Vaishno Cement Company Ltd

Please find the attached Outcome of Board Meeting.

Vaishno Cement Company Ltd has announced the outcome of its board meeting, where it has approved the re-appointment of three directors, including Mr. Jatin Nanji Chheda as Whole Time Director, and the appointment of a new secretarial auditor. The company has also fixed the date, time, and venue for its annual general meeting.

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BSEOthersMgmt Change17 Aug 2026

Vaishno Cement Company Ltd

Please find the attached Outcome of Board Meeting.

Vaishno Cement Company Ltd announced the outcome of its board meeting held on August 17, 2026, where it considered and approved various matters, including the re-appointment of directors, appointment of a new secretarial auditor, and fixing of the date for the annual general meeting.

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BSEResultResults13 Aug 2026

Vaishno Cement Company Ltd

Please find the attached Un-audited results for the June 2026 Quarter along with the Limited Review Report.

Vaishno Cement Company Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with the company's management responsible for the preparation of the statement in accordance with Indian Accounting Standard 34. The independent auditor, Manish Mahavir & Co, has reviewed the statement and found no material misstatement.

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BSEBoard MeetingResults13 Aug 2026

Vaishno Cement Company Ltd

Please find the attached Outcome of Board Meeting held on 13th August, 2026

Vaishno Cement Company Ltd has announced its un-audited financial results for the first quarter ended 30th June, 2026, along with a limited review report. The company's income from operations was ₹0.02 crore, with other income being ₹0.00 crore. Expenses included finance cost, employees' benefit expenses, depreciation and amortisation expenses, and other expenses.

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