AGM Date: 28 Dec 2020
VBC Ferro Alloys Ltd has informed BSE about Outcome of Board Meeting held on September 18, 2020. The meeting of the Board of Directors of the Company held on 18th September, 2020 at the Registered Office of the Company and outcome of the meeting is as follows: A) Board considered and approved the Un- Audited Financial Results for the quarter ended 30th June, 2020. B) Board decided to conduct 38th Annual General Meeting of the Company on 11th November 2020 at 11.30 A.M. through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM'). AGM 17/12/2020 (Revised) (As per BSE Bulletin dated on 04/11/2020) We hereby inform you that the Board decided their circular Resolution dated 04.11.2020 that: 1. To postpone the 38th Annual General Meeting of the Company 11th November 2020 to 17th December 2020 11.30 A.M. through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 10th December, 2020 to Thursday, 17th December, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting of the Company to be held on Thursday, 17th December 2020. (As Per BSE Announcement dated on 04.11.2020) Board decided their circular Resolution dated 30.11.2020 that: 1. To postpone the 38th Annual General Meeting of the Company from 17th December 2020 to 28th December at 11.30 A.M. through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM'). 2. Keeping in view of the postpone of AGM, the Board also defer the Closure of Registrar of Members and Share Transfer Books (Book Clouse) from Thursday, 10th December, 2020 to Thursday, 17th December, 2020 to Monday, 21st December, 2020 to Monday, 28th December, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting of the Company to be held on Monday, 28th December 2020. (As Per BSE Announcement Dated on 30.11.2020) The 38th Annual General Meeting of the shareholders of VBC Ferro Alloys Limited will be held on Monday, 28th December, 2020 at 11.30 A.M. We are hereby attaching the Notice of 38th AGM and 38th Annual Report. (As Per BSE Announcement dated on 05.12.2020) Voting results along-with consolidated Report of the Scrutinizer for the business transacted at 38th Annual General Meeting (AGM) of the Members of the Company held on Monday, 28 December 2020, through Video Conference/ other audio-visual means. (As per BSE Announcement Dated on 30/12/2020)
AGM Date: 30 Nov 2021
VBC Ferro Alloys Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. We wish to inform you that the 39th Annual General Meeting (AGM) of the Company shall be held on 30th September 2021. The Board of Directors have decided to postpone and reschedule the date of the Annual General Meeting at a later date due to COVID-19 pandemic in India and also certain unavoidable circumstances beyond the control (As per BSE Announcement Dated on 27/09/2021) VBC Ferro Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 23, 2021 to November 30, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on November 30, 2021. (As per BSE Announcement Dated on 02/11/2021) AGM 30/11/2021 (Revised) (As Per BSE Announcement Dated on 01.11.2021) Pursuant to Regulation 44(3) of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results along-with the Consolidated Report of the Scrutinizer for the business transacted at 39th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 30 November 2021, through Video Conference means. (As Per BSE Announcement Dated 01.12.2021) VBC Ferro Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 20.01.2022)
AGM Date: 30 Sep 2022
Un-audited Financial Results for the quarter ended June 2022 and also appointed Independent Directors and calling AGM Submission of 40th Annual Report for the Financial Year 2021-22 (As Per BSE Announcement Dated on 11.09.2022) The voting results along- with consolidated Report of the Scrutinizer for the business transacted at 40th Annual General Meeting (AGM) of the Members of the Company held on Friday, 30 September 2022, through Video Conference means. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
we are herewith attaching the 41st Annual Report of VBC Ferro Alloys Limited
AGM Date: 30 Sep 2024
42'Annual General Meeting of the shareholders of Chrome Silicon Limited(Formerly known as VBC Ferro Alloys Limited) (CIN No.L27101TG1981PLC003223) will be held on Monday, 30' September 2024 at 3.00 PM. through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM'), to transact the following business. We are herewith attaching the Voting Results along with the Scrutinizer Report on the 42nd Annual General Meeting of the Company held on 30.09.2024 (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 30 Sep 2025
The Board of Directors have decided to conduct 43rd AGM of the Company on 30th September 2025, and the outcome of the Board Meeting attached herewith. We are herewith attaching the proceedings of 43rd AGM of the Chrome Silicon Limited held on 30.09.2025. We are herewith forwarding the Voting Results of 43rd AGM pursuant to Regulation 44(3) of SEBI(LODR) Regulations 2015 and Report of Scritinizer pursuant to Section 108 of the Companies Act 2013 (As per BSE Announcement dated on: 01.10.2025)