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.
BSEAGM/EGMResults16 Sept 2026
Vaishno Cement Company Ltd
Please find the attached Scrutinizer Report along with Voting Results
Vaishno Cement Company Ltd has submitted the Voting Results and Scrutinizer's Report for the AGM held on 15th September, 2026. The report is available on the company's website and includes the results of the resolutions passed with the requisite majority.
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.
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.
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.
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.
BSECorp. Action20 Aug 2026
Vaishno Cement Company Ltd
Please find the attached Intimation for Book Closure for the 39th Annual General Meeting
Vaishno Cement Company Ltd has announced a book closure from September 9 to 14, 2026, for its 39th Annual General Meeting.
BSEOthersResults20 Aug 2026
Vaishno Cement Company Ltd
Please find the attached Annual Report of the Company for the 39th Annual General Meeting for the FY 25-26.
Vaishno Cement Company Ltd has released its Annual Report for FY 25-26, announcing the 39th Annual General Meeting on September 15, 2026. The report includes the appointment of a new director and the re-appointment of existing independent directors.
BSECompany UpdateResults19 Aug 2026
Vaishno Cement Company Ltd
Please find the attached Newspaper Intimation for the Dispatch of the Notice of Annual General Meeting
Vaishno Cement Company Ltd has announced the dispatch of the notice of its 39th Annual General Meeting through a newspaper publication. The meeting will be held on September 15, 2026, through video conferencing or other audio-visual means.
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.
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.
BSECompany UpdateAuditor Change14 Aug 2026
Vaishno Cement Company Ltd
Please find the attached Intimation for Resignation of Secretarial Auditor of the Company
Vaishno Cement Company Ltd's Secretarial Auditor, Nishant Bajaj & Associates, has resigned due to pre-occupations and other commitments, effective August 14, 2026. The resignation is not due to any material reasons, and the company will consider appointing new Secretarial auditors.
BSECompany UpdateResults14 Aug 2026
Vaishno Cement Company Ltd
Please find the attached Newspaper Publication for the approval of Un-Audited Financial Results for the First Quarter ended 30th June, 2026
Vaishno Cement Company Ltd announced its un-audited financial results for the first quarter ended 30th June, 2026, with a net profit of ₹2845 and a total comprehensive income of ₹3074.
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.
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 30th June 2026, with net sales/income from operations at ₹0.02 and total expenses at ₹754.16. The company's management has approved the results, and the independent auditor's review report is attached.
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.
BSEBoard MeetingResults7 Aug 2026
Vaishno Cement Company Ltd
Vaishno Cement Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....
Vaishno Cement Company Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve un-audited financial results for the first quarter ended 30/06/2026 and note the limited review report.