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SHAREHOLDER INFORMATION
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(i) Address for Correspondence
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Registered Office:
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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
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Corporate Office:
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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
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Branch Office:
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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
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Plant Locations:
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Debendra Nagar, Jhoombasti, P.O.Badarpurghat,
Distt. Karimganj, Assam-788803
Phone: 03843-269435/881
Fax: 03843-268965
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Compliance Officer (concerned person looking after the Investor’s Grievances of the Shareholders) :
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Saakshi Manchanda
(Company Secretary)
Ph: 011-49805200/300; Fax: 011-27033824/30
E-mail: cs@barakcement.com
Resignation of Compliance Officer Saakshi Manchanda
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Registrar & Share Transfer Agent (R&TA) [is also looking after the Investor’s Grievances of the Shareholders] :
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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
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CEO Mukesh Kumar Shovasaria
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(ii) Stock Exchanges & Code
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Stock Exchange
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Bombay Stock Exchange
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532916 |
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National Stock Exchange
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BVCL |
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(iii) Financial Calendar
(Tentative)
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Quarter
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Holding of Board Meeting
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Purpose
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First Quarter Ending 30th June of every year
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Within 45 days from end of Quarter
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Unaudited Quarterly Results/Limited Review Report
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Second Quarter Ending 30th September of every year
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Within 45 days from end of Quarter
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Unaudited Quarterly Results/Limited Review Report
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Third Quarter Ending 31st December of every year
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Within 45 days from end of Quarter
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Unaudited Quarterly Results/Limited Review Report
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Fourth Quarter Ending 31st March of every year
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By end of May
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Audited Financial Results
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(iv) International Securities Identification Number (ISIN): INE139I01011
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(v) Company Identification Number (CIN): L01403AS1999PLC005741
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(vi) Unpaid and Unclaimed Dividend |
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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
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(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
(X) Transfer of shares to IEPF
(XI) Details of equity shares liable for transfer to the IEPF authority
(XII) Intimation of Nodal Officer
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