Valley Magnesite Company share news and announcements

BSE: 539543Finance

Last traded ₹13.12 on 3 Dec 2020

Valley Magnesite Company shareholder meetings

42 filed, newest first.

Sep 2026
- 22 Sep · Meeting
  Shareholder Meeting / Postal Ballot-Scrutinizer's Report (opens in a new tab)
- 21 Sep · Meeting
  Shareholder Meeting / Postal Ballot-Outcome of AGM (opens in a new tab)
Aug 2026
- 26 Aug · Meeting
  NOTICE OF AGM (opens in a new tab)
- 11 Aug · Meeting
  Sub: Intimation Regarding: A) Date , Time And Venue Of 38Th Annual General Meeting(AGM) Of The Members Of The Company; B) Book Closure; And C) E-Voting 'Cut Off' Date And E-Voting Period D) Scrutinizer For Conducting Voting Processes Of 38Th AGM. (opens in a new tab)
Sep 2025
- 23 Sep · Meeting
  Shareholder Meeting / Postal Ballot-Scrutinizer's Report (opens in a new tab)
- 22 Sep · Meeting
  Shareholder Meeting / Postal Ballot-Outcome of AGM (opens in a new tab)
Aug 2025
- 11 Aug · Meeting
  Intimation Regarding: A) Date , Time And Venue Of 37Th Annual General Meeting(AGM) Of The Members Of The Company; B) Book Closure; And C) E-Voting 'Cut Off' Date And E-Voting Period D) Scrutinizer For Conducting Voting Processes Of 37Th AGM. (opens in a new tab)
Sep 2024
- 26 Sep · Meeting
  VOTING RESULTS (opens in a new tab)
- 25 Sep · Meeting
  We furnish herewith the summary of the proceedings of the 36th AGM held on 25.09.2024 for your information and record. (opens in a new tab)
- 2 Sep · Meeting
  Intimation Regarding: A) Date , Time And Venue Of 36Th Annual General Meeting(AGM) Of The Members Of The Company; B) Book Closure; And C) E-Voting 'Cut Off' Date And E-Voting Period D) Scrutinizer For Conducting Voting Processes Of 36Thagm. (opens in a new tab)
Aug 2024
- 13 Aug · Meeting
  36th AGM iNTIMATION (opens in a new tab)
Sep 2023
- 12 Sep · Meeting
  We wish to inform you that 35th AGM of the company was held on 12.09.2023.In this regard please find enclosed herewith the followings: 1. Voting Results 2.Consolidated Report of Scrutinizers .... (opens in a new tab)
- 12 Sep · Meeting
  We furnish herewith the summary of proceedings of the 35th AGM held on 12.09.2023 for your information and record. (opens in a new tab)
Aug 2023
- 18 Aug · Meeting
  REGISTER OF MEMBER SHALL BE CLOSED FROM TUESDAY ,5TH SEPTEMBER,2023 TO MONDAY 11TH SEPTEMBER,2023(BOTH DAY INCLUSIVE) AS THE PERIOD OF BOOK CLOSURE FOR THE PURPOSE OF 35TH AGM . (opens in a new tab)
- 10 Aug · Meeting
  AGM INTIMATION (opens in a new tab)
Sep 2022
- 24 Sep · Meeting
  We wish to inform you that 34th Annual General Meeting ('AGM') of the Company was held on 22.09.2022 , In this regard please find enclosed herewith the followings:- 1. Voting Results 2. .... (opens in a new tab)
- 22 Sep · Meeting
  We furnish herewith the summary of proceedings of the 34th AGM held on 22.09.2022 for your information and record. Kindly .... (opens in a new tab)
Aug 2022
- 10 Aug · Meeting
  Dear Sir, With reference to above , we hereby inform the following :- i) It is hereby informed that 34th Annual General Meeting of the Company for the financial year 2021-22 shall .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  We wish to inform you that 33rd Annual General Meeting ('AGM') of the Company was held on 28.09.2021 , In this regard please find enclosed herewith the followings:- 1. Voting Results .... (opens in a new tab)
- 28 Sep · Meeting
  We furnish herewith the summary of proceedings of the 33rd AGM held on 28.09.2021 for your information and record. Kindly .... (opens in a new tab)
Aug 2021
- 13 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2021 to September 27, 2021 (both days .... (opens in a new tab)
- 12 Aug · Meeting
  Intimation of 33rd AGM on 28th September ,2021 at 3:00PM (opens in a new tab)
Sep 2020
- 29 Sep · Meeting
  We wish to inform you that 32nd Annual General Meeting ('AGM') of the Company was held on 28.09.2020 , In this regard please find enclosed herewith the followings:- 1. Voting Results .... (opens in a new tab)
- 28 Sep · Meeting
  We furnish herewith the summary of proceedings of the 32nd AGM held on 28.09.2020 through Audio- Video Means for your information .... (opens in a new tab)
Aug 2020
- 25 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days .... (opens in a new tab)
Oct 2019
- 10 Oct · Meeting
  We wish to inform you that 31st Annual General Meeting ('AGM') of the Company was held on 26.09.2019 , In this regard please find enclosed herewith the followings:- 1. Voting Results .... (opens in a new tab)
Sep 2019
- 26 Sep · Meeting
  We furnish herewith the summary of proceedings of the 31st AGM held on 26.09.2019 for your information and record. .... (opens in a new tab)
Aug 2019
- 13 Aug · Meeting
  I)It is hereby informed that 31st Annual General Meeting of the Company for the financial year 2018-19 shall be held on Thursday, the 26th September, 2018 at 11.00 A.M at the Registered .... (opens in a new tab)
Sep 2018
- 29 Sep · Meeting
  We wish to inform you that 30th Annual General Meeting ('AGM') of the Company was held on 28.09.2018 , In this regard please find enclosed herewith the followings:- 1. Voting Results .... (opens in a new tab)
- 28 Sep · Meeting
  REVISED FILING OF AGM PROCEEDINGS IN MACHINE READABLE DOCUMENTS In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of .... (opens in a new tab)
- 28 Sep · Meeting
  We furnish herewith the summary of proceedings of the 30th AGM held on 28.09.2018 for your information and record. Kindly .... (opens in a new tab)
- 5 Sep · Meeting
  Dear Sir, Pursuant to provisions of Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements ), Regulations 2015, we submit herewith the copy of Notice alongwith .... (opens in a new tab)
Aug 2018
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days .... (opens in a new tab)
- 14 Aug · Meeting
  A) It is hereby informed that 25th Annual General Meeting of the Company for the financial year 2017-18 shall be held on Friday, the 28th September, 2018 at 3.00 P.M at the Registered Office .... (opens in a new tab)
Sep 2017
- 20 Sep · Meeting
  We wish to inform you that 29th Annual General Meeting ('AGM') of the Company was held on 18.09.2017 , In this regard please find enclosed herewith the followings:- 1. Voting Results .... (opens in a new tab)
- 18 Sep · Meeting
  We furnish herewith the summary of proceedings of the 29th AGM held on 18.09.2017 for your information and record. (opens in a new tab)
Aug 2017
- 24 Aug · Meeting
  Pursuant to provisions of Regulations 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements ), Regulations 2015, we submit herewith the copy of Notice alongwith newspaper advertisement .... (opens in a new tab)
- 9 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2017 to September 18, 2017 (both days .... (opens in a new tab)
- 8 Aug · Meeting
  A) It is hereby informed that 29th Annual General Meeting of the Company for the financial year 2016-17 shall be held on Monday, the 18th September, 2017 at 11.00 A.M at the Registered .... (opens in a new tab)
Sep 2016
- 29 Sep · Meeting
  Proceedings of the 28th Annual General Meeting (AGM) of the Company was held on September 29, 2016. (opens in a new tab)
- 3 Sep · Meeting
  28th Annual General Meeting of the Company will be held on September 29, 2016. (opens in a new tab)
Aug 2016
- 12 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days .... (opens in a new tab)