Corporate Governance Reports                                             Company Policies

Composition of Committees of the Board of Directors

Appointment of CEO                                               Expansion of Cement Plant

 

SHAREHOLDER INFORMATION

 
 

(i) Address for Correspondence

Registered Office:

202, Royal View, B.K.Kakoti Road Ulubari, Guwahati, Assam-781007

Ph: 0361-2464670-71; Fax: 0361-2464672

E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

 

Corporate Office:

281, Deepali, Pitampura, Delhi-110034

Ph: 011-49805200/300; Fax: 011-27033824/30

E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

 

Branch Office:

CF-361, Salt Lake City, Sector-1, Kolkata-700064

Ph: 033-40046161/62; Fax: 033-40046164

E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

 

Plant Locations:

Debendra Nagar, Jhoombasti, P.O.Badarpurghat,

Distt. Karimganj, Assam-788803

Phone: 03843-269435/881

Fax: 03843-268965

 

 

Compliance Officer (concerned person looking after the Investor’s Grievances of the Shareholders) :

Divyang Jain

(Company Secretary)

Ph: 011-49805200/300; Fax: 011-27033824/30

E-mail: cs@barakcement.com

 

Registrar & Share Transfer Agent (R&TA) [is also looking after the Investor’s Grievances of the Shareholders] :

MCS Share Transfer Agent Limited,

F-65, 1st Floor, Okhla Industrial Area,

Phase-I, New Delhi-110020

Phone: 011-41406149; Fax: 011-41709881

E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

 

CEO                                                       Mukesh Kumar Shovasaria
 
     
     
 

(ii) Stock Exchanges & Code

Stock Exchange

Code

Bombay Stock Exchange

532916

National Stock Exchange

BVCL
 
     
 

(iii) Financial Calendar

(Tentative)

 

Quarter

Holding of Board Meeting

Purpose

First Quarter Ending 30th June of every year

Within 45 days from end of Quarter

Unaudited Quarterly Results/Limited Review Report

Second Quarter Ending 30th September of every year

Within 45 days from end of Quarter

Unaudited Quarterly Results/Limited Review Report

Third Quarter Ending 31st December of every year

Within 45 days from end of Quarter

Unaudited Quarterly Results/Limited Review Report

Fourth Quarter Ending 31st March of every year

By end of May

Audited Financial Results

 
     
 

(iv) International Securities Identification Number (ISIN): INE139I01011

(v) Company Identification Number (CIN): L01403AS1999PLC005741

 
     
  (vi) Unpaid and Unclaimed Dividend  
     
 

Unclaimed Dividend

Dear Investor,

The Central Government has established a Fund called Investor Education and Protection Fund (IEPF) in terms of Section 205C of the Companies Act, 1956. The companies are required to transfer to the said Fund the amount of dividend, share application money due for refund, matured deposits, matured debentures and interest accrued on the said amounts etc., which remain unclaimed and unpaid for a period of seven years from the due date of their payment.

The Ministry of Corporate Affairs has on 10th May, 2012, notified Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012, whereby the details of investors whose dividends / fixed deposits / refundable share application money / interest due etc. have remained unclaimed for a period of seven years are required to be provided to the Central Government and also to be uploaded on the website of the Company.

The Shareholders may please claim their unclaimed / unpaid amount due to them by making a request to the Company giving their particulars before the same are transferred to the IEPF.

Accordingly, the details of such unpaid / unclaimed amounts alongwith their respective due dates for transfer to IEPF are provided for the benefit of our investors as given hereunder.
The Shareholders may please claim their unclaimed / unpaid amount due to them by making a request to the Company giving their particulars before the same are transferred to the IEPF.

Please note that no claim lies against the Company or IEPF in respect of the amount which remained unclaimed / unpaid for a period of seven years from their due date and no payment shall be made in respect of any such claim.

As such, the detailed information is being provided for the benefit of our shareholders.

 

 

BARAK VALLEY CEMENTS LIMITED

   
     
 
 

Description

Due date

Unpaid/Unclaimed final dividend amount for the year 2014-15

As per detail attached

Unpaid/Unclaimed final dividend amount for the year 2013-14

As per detail attached

Unpaid/Unclaimed final dividend amount for the year 2012-13

As per detail attached

Unpaid/Unclaimed final dividend amount for the year 2011-12

As per detail attached

Unpaid/Unclaimed final dividend amount for the year 2010-11

As per detail attached

 

 

(vii) Notice Under Section 160 of the Companies Act 2013

(viii) 15th AGM Voting Results and Scrutinizers report

(ix) Articles of Association adopted in 16th AGM