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Shri Balaji Valve Components Ltd - 544074 - Intimation Of 13Th Annual General Meeting Of The Members Of The Company And Record Date.

 This is to inform you that the 13th Annual General Meeting of the Members of the Company is scheduled to be held on Saturday, 14th September 2024 at 03.00 p.m. through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Saturday 07th September, 2024 is been fixed as the record date for the purpose of 13th Annual General Meeting of the Company. The final dividend if declared at the ensuing 13th Annual General Meeting, will be paid to the Shareholders whose names appear in the Register of Members of the Company as on Saturday, 07th September, 2024 as the beneficial owners as on that date.
23-08-2024
Bigul

Shri Balaji Valve Components Ltd - 544074 - Reg. 34 (1) Annual Report.

 This is to Inform you that we are Providing the 3th Annual Report of Shri Balaji Valve Components Ltd for the upcomming 13th Annual General Meeting.
23-08-2024
Bigul

Shri Balaji Valve Components Ltd - 544074 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on August 23, 2024, has approved and recommended to the shareholders the appointment of M/s Kishor Gujar & Associates, Chartered Accountants (Firm Registration No. 116747W ) as the statutory auditors of the Company to hold the office for the Second term of 5 (five) consecutive years from the conclusion of the ensuing 13th Annual General Meeting till the conclusion of the 18th Annual General Meeting
23-08-2024
Bigul

Shri Balaji Valve Components Ltd - 544074 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Director.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on August 23, 2024, has approved and recommended to the shareholders the appointment of MRS. MADHURI LAXMIKANT KOLE as the Non-Executive Director who retires by rotation at the ensuing Annual General Meeting be and is hereby appointed as a Director of the Company.
23-08-2024
Bigul

Shri Balaji Valve Components Ltd - 544074 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Shri Balaji Valve Components Ltd ("The Company") Held On August 23, 2024.

 Meeting has considered and approved. following items of business: 1) To appoint a director in place of Mrs. Madhuri Laxmikant Kole (DIN: 05110326) who retires by rotation and being eligible offers herself for re-appointment, as a 'Director' of the Company. 2) To consider and approve the Integrated Annual Report and Draft Notice of AGM and Audited Financials Statement of the company for the year ended 31st March 2024. 3) To consider and approve the reappointment of a Statutory Auditor for the second term of Five Consecutive years
23-08-2024
Bigul

Shri Balaji Valve Components Ltd - 544074 - Board Meeting Intimation for Intimation Of Shorter Notice Of Board Meeting To Be Held On Friday, 23RD Day Of August 2024 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Shri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd Day of August 2024 at 04.00 P.M. (IST) A Two-way Video Conferencing (''VC'') Facility / Other Audiovisual Means (''OAVM'') to consider the following transaction;
20-08-2024
Bigul

Shri Balaji Valve Components Ltd - 544074 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, we hereby inform you the schedule of Analyst meet / Institutional Investor meet
26-07-2024
Bigul

Shri Balaji Valve Components Ltd - 544074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, With reference to the subject matter, please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2024, received from M/s Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company.
10-07-2024
Bigul

Shri Balaji Valve Components Ltd - 544074 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In term of the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Sunday, June 30, 2024, and based on the recommendations of Nomination and Remuneration Committee has approved the appointment of (Membership No.: A61741) Mrs. Monika R. Pamnani designated as a Company Secretary (KMP) and Compliance Officer of the Company w.e.f. June 30, 2024,
30-06-2024
Bigul

Shri Balaji Valve Components Ltd - 544074 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company at Board Meeting held on Sunday, 30th Day of June 2024 at 12:30 P.M. (IST) at PUNE Through Video Conferencing consider and approve the appointment of Company Secretary and Compliance Officer of the Company. The Details of the company Secretary is attached herewith
30-06-2024
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