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14.02.2017:- Meeting of the Board of Directors was held which approved the Un-audited Standalone Financial Results for the Third Quarter and Nine months ended 31.12.2016

14.11.2016:- Meeting of the Board of Directors was held which approved the Un-audited Standalone Financial Results for the Second Quarter ended 30.09.2016

14.08.2015:- Meeting of the Board of Directors was held which approved the Un-audited Standalone Financial Results for the First Quarter ended 30.06.2015

30.05.2015:- Meeting of the Board of Directors was held which approved the audited standalone and consolidated Financial Results for the Quarter and Year ended 31.03.2015. The Board also resolved to conduct the 16th Annual General Meeting of the Company on 23rd September, 2015

13.02.2015:- Meeting of the Board of Directors was held which approved the un-audited standalone and consolidated Financial Results for the Quarter and Nine Months ended 31.12.2014.

14.11.2014:- Meeting of the Board of Directors was held which approved the un-audited standalone and consolidated Financial Results for Half Year and Second Quarter ended 30.09.2014.

16.08.2014:- Notice of Annual General Meeting, E-Voting Information and Book Closure

14.08.2014:- Meeting of the Board of Directors was held which approved the un-audited standalone and consolidated Financial Results for the First Quarter ended 30.06.2014.

30.05.2014:- Meeting of the Board of Directors was held which approved the audited standalone and consolidated Financial Results for the Quarter and Year ended 31.03.2014. The Board also resolved to conduct the 15th Annual General Meeting of the Company on 08th September, 2014

14.02.2014:- Meeting of the Board of Directors was held which approved the un-audited standalone and consolidated Financial Results for the Quarter and nine months ended 31.12.2013.

14.11.2013:- Meeting of Board of Directors was held which approved the Standalone and Consolidated unaudited financial results of the company for the quarter and half year ended 30.09.2013.

13.08.2013:- Meeting of the Board of Directors was held which approved the un-audited standalone and consolidated Financial Results for the Quarter ended 30.06.2013. The Board also resolved to change the date of conducting the 14thAnnual General Meeting of the Company on 23rd September, 2013 and close the Register of Members from 17thSeptember, 2013 to 23rd September, 2013 (both days inclusive).

29.05.2013:- Meeting of the Board of Directors was held which approved the audited standalone and consolidated Financial Results for the Quarter and Year ended 31.03.2013. The Board also resolved to conduct the 14th Annual General Meeting of the Company on 06thSeptember, 2013 and close the Register of Members from 29th August, 2013 to 06th September, 2013 (both days inclusive)

12.02.2013:- Meeting of Board of Directors was held which approved the standalone and consolidated unaudited financial results of the company for the quarter ended 31.12.2012.

09.11.2012:- Meeting of Board of Directors was held which approved the standalone and consolidated unaudited financial results of the company for the quarter and half year ended 30.09.2012.

14.08.2012:- Meeting of Board of Directors was held to approve the unaudited financial results of the Company for the quarter ended 30.06.2012.

07.08.2012:- Notice has been published in the newspaper for conducting the Meeting of Board of Directors on 14.08.2012 to consider and approve unaudited standalone financial results, both standalone and consolidated for the quarter ended 30.06.2012.

19.06.2012:- The date fixed for conducting the 13th Annual General Meeting of the Company is hereby changed from 06th August, 2012 to 09th August, 2012. The book closure date also stands revised to 1st August, 2012 to 09th August, 2012 (both days inclusive)

20.05.2012:- The notice was given to conduct the meeting of the Board on 30th day of May, 2012. The Agenda for the Board meeting, amongst other things will include consider and approve the annual financial results for the year ended 31.03.2012 both standalone and consolidated and approval of Book Closure date.

30.05.2012
:- Meeting of the Board of Directors of M/S Barak Valley Cements Limited was held where the audited standalone and consolidated annual financial results of were approved for the year ended 31.03.2012. The Board resolved to conduct the 13th Annual General Meeting of the Company on 06th August, 2012 and close the Register of Members from 01st August, 2012 to 06th August, 2012(both days inclusive)

14.02.2012:- Meeting of the Board of Directors of the Company was held to approve Unaudited standalone & consolidated financial results for the quarter ended 31.12.2011.

04.02.2012:- Notice for the Meeting of Board of Directors to be held on 14.02.2011 was published to consider and approve unaudited standalone & consolidated financial results for the quarter ended 31.12.2011.

14.11.2011:- Meeting of the Board of Directors of was held which approved the Unaudited standalone and consolidated financial results of the Company for the quarter & half year ended 30.09.2011.

05.11.2011:- Meeting of the Board of Directors of the Company will be held on 14.11.2011 inter-alia to consider and approve the unaudited financial results of the company, both standalone & consolidated, for half year ending 30.09.2011

06.08.2011:- 12th Annual General Meeting of M/s Barak Valley Cements Limited was held.

The Board also accepted the resignation letter of Mr. Hitesh Wadhera, Company Secretary and Compliance Officer of the Company. Further, the Board accepted the consent letter of Ms. Nidhi Sharma, who expressed her willingness to act as the Company Secretary and Compliance Officer of the Company.

06.08.2011:- Meeting of Board of Directors was held to approve the unaudited financial results of the Company for the quarter ended 30.06.2011.

28.07.2011:- Notice has been published in the newspaper for conducting the Meeting of Board of Directors on 06.08.2011 to consider and approve unaudited standalone financial results, both standalone and consolidated for the quarter ended 30.06.2011.

14.07.2011:- Notice was published to conduct 12th Annual General Meeting of the Company on 06th Day of August, 2012 at 02:00 P.M at the Registered Office of the Company.

28.05.2011:- Meeting of Board of Directors was held and the Board resolved to conduct the 12th Annual General Meeting on 6th August, 2011 and close the register of members of the Company for 6 days i.e. from 01.08.2011 to 06.08.2011.

17.05.2011:- The notice was given to conduct the meeting of the Board on 28th day of May, 2011. The Agenda for the Board meeting, amongst other things will include consider and approve the annual financial results for the year ended 31.03.2011 both standalone and consolidated and approval of Book Closure date.