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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Aug-2024 12-Aug-2024 Quarterly Results VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve un-audited financial results for the quarter ended 30th June 2024. Enclosed is the un-audited financial results for the quarter ended 30th June, 2024 Enclosed is an intimation in respect of re-appointment of Mr. Varun Mutreja as Whole Time Director & Chief Financial Officer of the Company. (As Per BSE Announcement Dated on 12.08.2024)
20-May-2024 29-May-2024 Accounts VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited annual financial results for the quarter and financial year ended 31st March 2024 Enclosed is the audited financial results for the quarter and financial year ended 31st March, 2024 The Board of Directors at its meeting held on 29th May, 2024 has approved the re-appointment of Mr. Suresh Mutreja as Chairman and Managing Director of the Company w.e.f. 1st July, 2024 for a term of 3 years. Enclosed is an intimation for the same. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
29-Mar-2024 29-Mar-2024 Change in Directors Enclosed is a letter intimating change in Directors of Valson Industries Limited
02-Feb-2024 12-Feb-2024 Quarterly Results VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended 31st December 2023 Enclosed is the un-audited financial results for the quarter and nine months ended 31st December, 2023 approved at the Board Meeting of the Company held on 12th February, 2024 (As Per BSE Announcement Dated on 12/02/2024)
30-Oct-2023 09-Nov-2023 Quarterly Results VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un-audited financial results for the quarter and half year ended 30th September 2023 Enclosed are the un-audited financial results for the quarter and half year ended 30th September, 2023 adopted by the Board at its meeting held on 9th November, 2023. (As per BSE Announcement Dated on 09/11/2023) Enclosed is the un-audited financial results for the quarter and half year ended 30th September, 2023. There is no change in the results than what was earlier submitted after the Board Meeting held on 9th November, 2023. The date of commencement and conclusion of Board Meeting is now being mentioned in the covering letter to the said results. (As Per BSE Announcement dated on 20.11.2023)
05-Aug-2023 12-Aug-2023 Quarterly Results VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter ended 30th June 2023. The Company has already intimated to the Exchange on 30th June 2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday 1st July 2023 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results.
16-May-2023 26-May-2023 Accounts VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Annual Financial Results for the quarter and financial year ended 31st March 2023. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March 2023 that the trading window for dealing in securities of the Company shall remain closed from Saturday 01st April 2023 for the consideration of Audited Annual Financial Results of the Company for the quarter and financial year ended 31st March 2023. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results. The Board Meeting of the Company was held on 26th May, 2023. The Board of Directors at their Board Meeting have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2023. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2023. 2. Statement of Assets and Liabilities as on 31st March, 2023. 3. Statement of Cash Flow for the financial year ended 31st March, 2023. 4. Audit Report for the financial year ended 31st March, 2023. The information and papers are being filed pursuant to Regulation 33 (3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2022. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st December 2022 that the trading window for dealing in securities of the Company shall remain closed from Sunday 1st January 2023 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. This notice is given to the Exchange pursuant to Regulation 29 (2) of SEBI (LODR) Regulations 2015. The Board Meeting of the Company was held on 14th February, 2023. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report for the quarter and nine months ended 31st December, 2022. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.30 p.m. (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022 12-Nov-2022 Quarterly Results Quarterly Results The Board Meeting of the Company was held on 12th November, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. 2. Limited Review Report for the quarter and half year ended 30th September, 2022. 3. Statement of Assets and Liabilities as on 30th September, 2022. 4. Cash Flow Statement as on 30th September, 2022. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 12.11.2022)
29-Jul-2022 12-Aug-2022 Quarterly Results VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 at 12.00 p.m. at the regd office of the Company inter-alia to consider & approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter ended 30th June 2022. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Co. has already intimated to the Exchange on 30th June 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday 01st July 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. This notice is given to the Exchange pursuant to Regulation 29 (2) of SEBI (LODR) Regulations 2015. The Board Meeting of the Company was held on August 12, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended June 30, 2022. Please find enclosed herewith the following: I. Un-Audited Financial Results for the quarter ended June 30, 2022. 2. Limited Review Report for the quarter ended June 30, 2022. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule Ill Part A (4) (h) of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022 30-May-2022 Accounts VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) & (e) of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th May 2022 at 12.30 p.m. at the Registered Office of the Company inter-alia to consider and approve the following: 1. Approve and take on record the Audited Annual Financial Results for the quarter and financial year ended 31st March 2022. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March 2022 that the trading window for dealing in securities of the Company shall remain closed from Friday 01st April 2022 for the consideration of Audited Annual Financial Results of the Company for the quarter and financial year ended 31st March 2022. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results. The Board Meeting of the Company was held on 30th May, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2022. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2022. 2. Statement of Assets and Liabilities as on 31st March, 2022. 3. Statement of Cash Flow for the financial year ended 31st March, 2022. 4. Audit Report for the financial year ended 31st March, 2022. 5. Re-appointment of Mr. Kunal S. Mutreja as a Whole-Time Director designated as Chief Executive Officer (CEO) of the Company for period of 5 years effective from 01st June, 2022 to 31st May, 2027. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. The Board Meeting of the Company was held on 30th May, 2022. As per the recommendation of Nomination and Remuneration Committee and on expiry of present term of Mr. Kunal S. Mutreja as Director designated as Chief Executive Officer on 31st May, 2022, the Board of Directors at their Board Meeting re-appointed Mr. Kunal S. Mutreja as a Whole-Time Director designated as Chief Executive Officer of the Company for further period of 5 years effective from 01st June, 2022. The information is being filed pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022 11-Feb-2022 Quarterly Results VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) & (e) of the SEBI (LODR) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th February 2022 at 12.30 p.m. at the Registered Office of the Company inter-alia to consider and approve the following: 1. Approve and take on record the Un-Audited Financial Results for the quarter and nine months ended 31st December 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st December 2021 that the trading window for dealing in securities of the Company shall remain closed from Saturday 01st January 2022 for the consideration of Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. The trading window will open 48 hours after the declaration of the said Un-Audited Financial Results. The Board Meeting of the Company was held on 11th February, 2022. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and 9 months ended 31st December, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and 9 months ended 31st December, 2021. 2. Limited Review Report for the quarter and 9 months ended 31st December, 2021. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. The Board Meeting of the Company was held on 11th February, 2022. The Board of Directors at their Board Meeting has approved the following change in Directors. a. The Board has appointed Mr. Amit Singh (DIN: 09497573) as an Independent Director w.e.f. 11th February, 2022. b. The Board has accepted resignation of Mrs. Radhika Shah (DIN: 02537656) as an Independent Director of the Company w.e.f. 11th February, 2022. The copy of outcome letter is attached. (As Per BSE Announcement dated on 11.02.2022)
02-Nov-2021 10-Nov-2021 Quarterly Results Quarterly Results The Board Meeting of the Company was held on 10th November, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2021. 2. Limited Review Report for the quarter and half year ended 30th September, 2021. 3. Statement of Assets and Liabilities as on 30th September, 2021. 4. Cash Flow Statement as on 30th September, 2021. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 10/11/2021)
05-Aug-2021 14-Aug-2021 Quarterly Results Quarterly Results The Board Meeting of the Company was held on 14th August, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th June, 2021. Please find enclosed herewith the following: 1. Un-Audited Financial Results for the quarter ended 30th June, 2021. 2. Limited Review Report for the quarter ended 30th June, 2021. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As Per BSE Announcement Dated 14.08.2021)
22-Jun-2021 30-Jun-2021 Accounts VALSON INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) & (e) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 12.00 p.m. at the Registered Office of the Company, inter-alia to consider and approve the following: 1. Approve and take on record the Audited Annual Financial Results for the quarter and year ended 31st March, 2021. 2. To consider any other business with the permission of the Chair. Disclosure of Trading Window: The Company has already intimated to the Exchange on 31st March, 2021 that the trading window for dealing in securities of the Company shall remain closed from Thursday, 01st April, 2021 for the consideration of Audited Annual Financial Results of the Company for the quarter and year ended 31st March, 2021. The trading window will open 48 hours after the declaration of the said Audited Annual Financial Results. The Board Meeting of the Company was held on 30th June, 2021. The Board of Directors at their Board Meeting have approved and taken on record the Audited Annual Financial Results for the quarter and financial year ended 31st March, 2021. Please find enclosed herewith the following: 1. Audited Annual Financial Results for the quarter and financial year ended 31st March, 2021. 2. Statement of Assets and Liabilities as on 31st March, 2021. 3. Statement of Cash Flow for the financial year ended 31st March, 2021. 4. Audit Report for the financial year ended 31st March, 2021. The information and papers are being filed pursuant to Regulation 33(3) read with Schedule III Part A (4) (h) of the SEBI (LODR) Regulations, 2015. Please take the aforesaid on your records and acknowledge the receipt. (As per BSE Announcement Dated on 30/06/2021)
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