Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Valley Maganesite Co. has informed that the meeting of Board of Directors of the Company will be held on Tuesday, 13th day of August, 2024 to transact the following business: To consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended June, 30, 2024, To consider and approve appointment and retirement of Independent Directors of the company, To consider and approve reconstitution of various committees and their terms of reference, To consider various matters including fixation of date of Annual General Meeting and other matters related to the ensuing AGM. In terms of the ‘Code of Conduct to regulate, Monitor and Report Trading by Insiders’ of the Company, the Trading Window will remain closed from today till the expiry of 48 hours after the declaration of financial results.
The above information is a part of company’s filings submitted to BSE.
