Compliances-Reg.24(A)-Annual Secretarial Compliance
19-May-2026 | Source : BSEpfa
Board Meeting Intimation for Notice For Board Meeting - To Consider Audited Financial Results Of The Company For The Last Quarter And Year Ended On 31St March 2026
11-May-2026 | Source : BSEValley Magnesite Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the Last Quarter and Year ended March 31 2026. 2. Directors Report for the year ended March 31 2026 3. The Trading Window under Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulations 2015 will remain closed from today till the expiry of 48 hours after the declaration of financial results.
Board Meeting Outcome for Appointment Of Internal Auditor Of The Company
17-Apr-2026 | Source : BSEDear Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that that the meeting of Board of Directors of the Company was held on Friday the 17th Day of April 2026 at 11:00 am at the Registered office of the Company at A-402 Mangalam 24/26 Hemanta Basu Sarani Kolkata- 700001 and concluded at 11:30 am inter -alia to approve the following:- 1. Appointment of M/s ALPS & CO. Chartered Accountants 310 Todi Chambers 2 Lal Bazar Street Kolkata- 700001 as the Internal Auditor of the Company for the Financial year 2026-27 to conduct the internal audit of the Company .
Corporate Actions
26 May 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






