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Vaishno Cement Company Ltd.

BSE Live

Aug 30, 15:40
2.53 -0.13 (-4.89%)
Volume
AVERAGE VOLUME
5-Day
660
10-Day
1,130
30-Day
737
200
  • Prev. Close

    2.66

  • Open Price

    2.53

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Vaishno Cement Company is not listed on NSE

ANNOUNCEMENTS ON Vaishno Cement

  • Feb 13, 2020 17:03 Source: BSE

    Vaishno Cement Company - Declaration In Respect Of Unmodified Opinion On Unaudited Financial Results For The Quarter Ended 31St December,2019

    Dear Sir, Pursuant to regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we hereby declare and confirm that the Statutory Auditors of the Company, M/s Bijan Ghosh & Associates, Chartered Accountants, have issued unmodified Limited Review Report on Unaudited Financial Results of the Company for the quarter ended 31.12.2019. This is for your information and record

  • Jan 24, 2020 13:37 Source: BSE

    Vaishno Cement Company - Announcement under Regulation 30 (LODR)-Change in Management

    It may please be noted that following changes took place in the management of the company at the meeting of Board of Directors held today 24th January, 2020 - 1. The Board of Directors have accepted and noted the resignation of Mr. Vineet Agarwal ( DIN: 07075558), Director of the Company w.e.f 24th January, 2020 due to pre-occupation elsewhere. 2. The Board of Directors have appointed Mr. Naresh Halge as the Whole Time Director of the Company for a period of 5 years from 24th January 2020 to 23rd January 2025, subject to the approval of the Members at the next general meeting of the Company. This letter may be treated as communication under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record.

  • Jan 15, 2020 11:30 Source: BSE

    Vaishno Cement Company - Shareholding for the Period Ended December 31, 2019

    Vaishno Cement Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Jan 10, 2020 13:53 Source: BSE

    Vaishno Cement Company - Closure of Trading Window

    Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window in respect of dealings in the Equity Shares of the Company will remain closed for the Directors and other designated persons of the Company from 04.02.2020 till the expiry of 48 hours after the declaration of financial results. We request you to kindly take the above on record and disseminate the information to the concerned.

  • Jan 10, 2020 13:45 Source: BSE

    Vaishno Cement Company - Board Meeting Intimation for Board Meeting To Consider Inter-Alia Unaudited Financial Result For The Quarter Ended 31.12.2019 And Notice Of Trading Window Closure

    VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the quarter ended 31.12.2019. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window in respect of dealings in the Equity Shares of the Company will remain closed for the Directors and other designated persons of the Company from 04.02.2020 till the expiry of 48 hours after the declaration of financial results. We request you to kindly take the above on record and disseminate the information to the concerned.

  • Jan 10, 2020 13:20 Source: BSE

    Vaishno Cement Company - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Manu shekhar Agrawal
    Designation :- Director

  • Oct 21, 2019 17:23 Source: BSE

    Vaishno Cement Company - Submission Of Document In Compliance With Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Dear Sirs, Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing herewith the Certificate of a Practicing Company Secretary, for the half-year ended 30th September, 2019. This is for your information and record.

  • Oct 12, 2019 13:26 Source: BSE

    Vaishno Cement Company - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompayVAISHNO CEMENT CO.LTD.
    2CINL26942WB1992PLC057087
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00
    4Highest Credit Rating during the previous FY NA
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: NIL
    Designation: NA
    EmailId: manu.agrawal0309@gmail.com
    Name of the Chief Financial Officer: HemDudhedia
    Designation: ChiefFinancialOfficer
    EmailId: hemdudhedia@gmail.com

    Date: 12/10/2019

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • Oct 09, 2019 16:34 Source: BSE

    Vaishno Cement Company - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Vaishno Cement Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Oct 01, 2019 16:15 Source: BSE

    Vaishno Cement Company - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    please find enclosed herewith Scrutinizer Report of the 32th Annual General Meeting of the Company held on 30th September, 2019.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 13, 2020
Remark : Quarterly Results