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Vaishno Cement Company Ltd

BSE 526941 VAICC INE116E01018 ₹2.70 +0.37%

Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 30 trading days

15 filings · 4 material · busiest 2026-08-20

What it files

Newspaper Publication3 General2 Results2 Annual Report1 Book Closure1 AGM / EGM1 Outcome1 Change in Directorate1

Filings

15 in the window

21 August 2026

Newspaper Publication

Newspaper Publication

Please find the attached Newspaper Advertisement.

Company Update / Newspaper Publication View filing →
20 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Please find the attached Annual Report of the Company for the 39th Annual General Meeting for the FY 25-26.

Others / Reg. 34 (1) Annual Report View filing →
20 August 2026

Book Closure

Intimation For Fixes The Date Of Book Closure

Please find the attached Intimation for Book Closure for the 39th Annual General Meeting

Corp. Action / Book Closure View filing →
20 August 2026

AGM / EGM

Intimation Of 39Th Annual General Meeting Of The Company Scheduled To Be Held 15Th September, 2026

Please find the attached Intimation.

AGM/EGM / AGM View filing →
20 August 2026

General

Intimation For Dispatch Of Letter To Shareholder Containing The Web Link Of Annual Report

Please find the attached Intimation

Company Update / General View filing →
19 August 2026

Newspaper Publication

Newspaper Publication

Please find the attached Newspaper Intimation for the Dispatch of the Notice of Annual General Meeting

Company Update / Newspaper Publication View filing →
17 August 2026

Outcome

Board Meeting Outcome for Meeting Held On 17Th August, 2026

Please find the attached Outcome of Board Meeting.

Others / Outcome without intimation View filing →
17 August 2026

Change in Directorate

Change in Directorate

Please find the attached Outcome of Board Meeting.

Company Update / Change in Directorate View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Please find the attached Newspaper Publication for the approval of Un-Audited Financial Results for the First Quarter ended 30th June, 2026

Company Update / Newspaper Publication View filing →
14 August 2026

General

Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015 - Resignation Of Secretarial Auditor Of The Company

Please find the attached Intimation for Resignation of Secretarial Auditor of the Company

Company Update / General View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Meeting Held On 13Th August, 2026

Please find the attached Outcome of Board Meeting held on 13th August, 2026

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Un-Audited Results For Q1 Of FY 26-27

Please find the attached Un-audited results for the June 2026 Quarter along with the Limited Review Report.

Result / Financial Results View filing →
13 August 2026

Results

Un-Audited Results For Q1 Of FY 26-27

Please find the attached Un-audited results for the June 2026 Quarter along with the Limited Review Report.

Result / Financial Results View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for The Meeting Schedule On 13Th August, 2026

Vaishno Cement Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

Board Meeting / Board Meeting View filing →
16 July 2026

SAST

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keight Ventures LLP

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →