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The Annexure

Desk› Financial Services› Valley Magnesite Company Ltd

Valley Magnesite Company Ltd

BSE 539543 VALLEY INE834E01016
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

11 filings · 3 material · busiest 2026-08-11

What it files

Newspaper Publication2 Board Outcome2 Board Meeting2 Results1 AGM / EGM1 Compliance Certificate1 Other Update1 Trading Window1

Filings

11 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    pfa

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    pfa

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    Unaudited Results_30062026

    pfa

    Result / Financial Results View filing →

  4. 11 August 2026

    AGM / EGM

    539543 - 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.

    pfa

    AGM/EGM / AGM View filing →

  5. 24 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider Unaudited Financial Results Of The Company For The 1St Quarter Ended 30Th June , 2026

    Valley Magnesite Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To consider and ....

    Board Meeting / Board Meeting View filing →

  6. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    pfa

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  7. 1 July 2026

    Other Update

    Compliance-57 (5) : intimation after the end of quarter

    pfa

    Others / 57 (5) : intimation after the end of quarter View filing →

  8. 29 June 2026

    Board Outcome

    Board Meeting Outcome for : Outcome Of Board Meeting

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 26 June 2026

    Trading Window

    Closure of Trading Window

    pfa

    Insider Trading / SAST / Closure of Trading Window View filing →

  10. 25 June 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting - To Consider About Voluntary Delisting From Calcutta Stock Exchange

    Valley Magnesite Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1. Discuss about delisting ....

    Board Meeting / Board Meeting View filing →

  11. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    pfa

    Company Update / Newspaper Publication View filing →