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CORPORATE INFO
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BOARD MEETINGS
Board
Meetings
Shri Balaji Valve Components Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
06-Nov-2025
13-Nov-2025
Half Yearly Results
20-Aug-2025
26-Aug-2025
Inter alia, to consider and approve:- 1. To pass a Resolution for the Re-Appointment of Mr. Shrinivas Laxmikant Kole (Din: 10119216) as A Whole Time Director of the Company For a period of five years commencing from the 31st day of July 2026 and ending on the 30th day of July 2031. 2. To pass a Resolution for the Reappointment of Mr. Laxmikant Sadashiv Kole (Din: 05110323) (Director), as Chairman and Managing Director of the Company, for a period of five years commencing from the 31st day of July, 2026 and ending on the 30th day of July 2031. 3. To discuss and consider the matter with regards to the Appointment of M/s CZ & ASSOCIATES LLP, Practicing Company Secretaries Firm as Secretarial Auditors of the company for the period of 5 (five) consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the Members of the Company at the ensuing Annual General Meeting (AGM). 4. To Approve the Annual Report for Financial Year 2024-25 and Draft Notice of Calling of 14th Annual General Meeting.
19-May-2025
24-May-2025
Half Yearly Results
05-Nov-2024
09-Nov-2024
Half Yearly Results
20-Aug-2024
23-Aug-2024
A.G.M.
24-Jun-2024
30-Jun-2024
Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company and other items as may be considered necessary for the day-to-day operations of the Company.
02-May-2024
07-May-2024
Half Yearly Results & Audited Results
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RISK DISCLOSURES ON DERIVATIVES
9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.
Source:
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