AGM Date: 26 Dec 2020
We wish to inform you that the 40th Annual General Meeting of the Company is scheduled to be held on Saturday, December 26, 2020 at 10.00 A.M. at the Registered Office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana-141120, Punjab. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice of the 40th Annual General Meeting of the Company. The 40th Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated November 28, 2020, convening the Annual General Meeting. In this regard, please find enclosed a copy of the Scrutinizer's Report dated December 26, 2020, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014. The 40th Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated November 28, 2020, convening the Annual General Meeting. In this regard, please find enclosed voting results of the business transacted at the Annual General Meeting, as required under Regulation 44 of the Listing Regulations. Sub: Annual Report 2019-20 of Vallabh Steels Limited ('the Company') With reference to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year 2019-20 which have been approved by the shareholders in the 40th Annual General Meeting held today. (As per BSE Announcement Dated on 26/12/2020) Vallabh Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 28.12.2020)
AGM Date: 27 Sep 2021
AGM 27/09/2021 The 41st Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road Village Pawa Sahnewal Ludhiana- 141120 Punjab (India) to transact the business as stated in the Notice dated August 30 2021 convening the Annual General Meeting. In this regard please find enclosed a copy of the Scrutinizers Report dated September 27 2021 pursuant to Section 108 & 109 of the Companies Act 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules 2014. The 41st Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road Village Pawa Sahnewal Ludhiana- 141120 Punjab (India) to transact the business as stated in the Notice dated August 30 2021 convening the Annual General Meeting. In this regard please find enclosed voting results of the business transacted at the Annual General Meeting as required under Regulation 44 of the Listing Regulations. The 41st Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road Village Pawa Sahnewal Ludhiana- 141120 Punjab (India) to transact the business as stated in the Notice dated August 30 2021 convening the Annual General Meeting. In this regard please find enclosed a copy of the proceedings of the Annual General Meeting as required under Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ( the Listing Regulations). This is for the information of your members and all concerned. The 41st Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated August 30, 2021, convening the Annual General Meeting. In this regard, please find enclosed voting results of the business transacted at the Annual General Meeting, as required under Regulation 44 of the Listing Regulations. (As Per BSE Announcement Dated on 9/27/2021 10:45:36 AM) With reference to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Annual Report of the Company for the financial year 2020-21 which have been approved by the shareholders in the 41st Annual General Meeting held today (As Per BSE Announcement Dated on 9/28/2021 12:03:30 PM)
AGM Date: 29 Sep 2022
We wish to inform you that the 42nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 29, 2022 at 10.00 A.M. at the Registered Office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120, Punjab. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice of the 42nd Annual General Meeting of the Company. Kindly take the same on record and acknowledge receipt of the same. In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we may inform you that the members of the company in their Annual General Meeting (AGM) held on 29th September, 2022 has Re-appointed, M/s K R Aggarwal & Associates, Chartered Accountants (Firm Registration No. 030088N) as Statutory Auditors of the Company, for another term of 5 (five) consecutive years starting from 42nd AGM till the conclusion of 47th AGM to be held in the year 2027. The 42nd Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated September 03, 2022, convening the Annual General Meeting. In this regard, please find enclosed a copy of the Scrutinizer's Report dated September 29, 2022, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014. This is for the information of your members and all concerned. The 42nd Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated September 03,2022 convening the Annual General Meeting. In this regard, please find enclosed voting results of the business transacted at the Annual General Meeting, as required under Regulation 44 of the Listing Regulations The results are also being hosted on Company's website at www.vallabhgroup.com and E-Voting website of NSDL at www.evoting.nsdl.com. This is for the information of your members and all concerned. Proceedings of the 42nd Annual General Meeting of Vallabh Steels Limited ('the Company') The 42nd Annual General Meeting of the Company was held today at 10.00 a.m. (IST) at G.T. Road, Village Pawa, Sahnewal, Ludhiana- 141120, Punjab (India) to transact the business as stated in the Notice dated September 03, 2022 convening the Annual General Meeting. In this regard, please find enclosed a copy of the proceedings of the Annual General Meeting as required under Regulation 30, Part-A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (' the Listing Regulations') This is for the information of your members and all concerned. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
Dear Sir, 1. Approval of Notice and Director Report: The notice of 43rd Annual General Meeting which is scheduled to be held on Thursday, September 28, 2023 at 10.00 A.M. at the Registered Office of the Company and Director Report for the financial year ended 31st March, 2023 of the Company is approved. 2. Appointment of Mr. Kapil Kumar Jain as a Director liable to retire by rotation: To appoint a Director in place of Mr. Kapil Kumar Jain, who retires by rotation and being eligible himself for re-appointment. 3. Appointment of Secretarial Auditor: M/s. Jatin Singal & Associates, Company Secretaries, Practicing Company Secretaries are appointed as Secretarial Auditors of the Company for the financial year 2023-24. You are requested to take the above on record and inform your members accordingly. We wish to inform you that the 43rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 28, 2023 at 10.00 A.M. at the Registered Office of the Company situated at G.T. Road, Village Pawa, Sahnewal, Ludhiana-141 120, Punjab. Pursuant to Regulation 30 and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith enclosed copy of Notice of the 43rd Annual General Meeting of the Company along with the Annual Report of the Company for the financial year ended 31st March, 2023. The following are the results of the 43rd Annual General Meeting of the Company. (As Per BSE Announcement dated on 28.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 We wish to inform you that 44th Annual General Meeting was held today i.e Monday, the 30th September, 2024. The members of the Company have approved all the businesses as specified in the notice convening the said meeting. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Please find enclosed herewith the Outcome of the 45th Annual General Meeting held today. Outcome of AGM/ Proceedings of the 45th AGM held today Voting Results of the 45th Annual General Meeting of the Company. Re-appointment of Ms. Neelam Sharma and Mr. Manoj Kumar as Independent Directors of the Company. (As Per BSE Announcement Dated on: 30/09/2025)
