30.01.2010
- Mrs. Dimpy Choudhary Gulati, Company Secretary and
Compliance Officer of the Company has tendered her resignation
in the Board Meeting held on 30th January, 2010 that she does
not wish to continue as the Company Secretary and Compliance
Officer due to her personal reasons. Therefore, the Board of
Directors of the Company has appointed Mr. Hitesh Wadhera as
the Company Secretary and Compliance Officer of the Company in
place of Mrs. Dimpy Choudhary Gulati with effect from 1st day
of February, 2010.
30.01.2010
– Outcome of the Board Meeting
The
Board of Directors of the Company in their meeting held on
30th January, 2010 have approved the un-audited financial
Results of the Company, both stand alone and consolidated, for
the Quarter ended 31st December, 2009.
19.01.2010
- Board Meeting to be held on 30th day of January, 2010.
The
agenda of the meeting amongst other things will include the
following:
1 To
consider and approve the un-audited financial results both
standalone and consolidated for the quarter ended December 31,
2009;
2 To
consider any other matter with the permission of
Chair.
07.12.2009
- Barak Valley Cements Ltd has informed that Badarpur Energy
Pvt. Ltd., the wholly owned subsidiary of the Company has
acquired three tea Companies in the name of M/s. Goombira Tea
Company Pvt. Ltd., M/s. Chargola Tea Company Pvt. Ltd. and
M/s. Singlacherra Tea Company Pvt. Ltd. by way of acquisition
of the entire shareholding of these Companies and takeover of
management. Therefore, in accordance with the provisions of
Section 4(1)(a) & (b) of the Companies Act, 1956, the
three Companies have become the wholly owned subsidiaries of
Badarpur Energy Pvt. Ltd. and therefore, as per Section
4(1)(c) of Companies Act, 1956, they have become the chain
subsidiaries of Barak Valley Cements
Limited.
Further,
the Company has informed that Barak Valley Cements Limited now
has additional three Subsidiaries in addition to earlier three
subsidiaries making a total Six viz.
1
Badarpur
Energy Private Limited
2
Cement
International Limited
3
Meghalaya
Minerals and Mines Limited
4
Goombira
Tea Company Private Limited
5
Singlacherra
Tea Company Private Limited
6
Chargola
Tea Company Private
Limited
