Company Policies
Composition of Committees of the Board of Directors
Appointment of CEO
Expansion of Cement Plant
Other Stock Exchange Reportings
| (i) Address for Correspondance | |
| Registered Office: | 202, Royal View, B.K.Kakoti Road Ulubari, Guwahati, Assam-781007 Ph: 0361-2464670-71; Fax: 0361-2464672 E-mail: globalghy@sify.com |
| Corporate Office: | 281, Deepali, Pitampura, Delhi-110034 Ph: 011-49805200/300; Fax: 011-27033824/30 E-mail: delhi@barakcement.com |
| Branch Office: | CF-361, Salt Lake City, Sector-1, Kolkata-700064 Ph: 033-40046161/62; Fax: 033-40046164 E-mail: bvcl.kol64@gmail.com |
| Plant Locations: | Debendra Nagar, Jhoombasti, P.O.Badarpurghat, Distt. Karimganj, Assam-788803 Phone: 03843-269435/881 Fax: 03843-268965 |
| Compliance Officer (concerned person looking after the Investor’s Grievances of the Shareholders) : | Saakshi Manchanda (Company Secretary) Ph: 011-49805200/300; Fax: 011-27033824/30 E-mail: cs@barakcement.com Resignation of Compliance Officer Saakshi Manchanda |
| Registrar & Share Transfer Agent (R&TA) [is also looking after the Investor’s Grievances of the Shareholders] : | MCS Share Transfer Agent Limited, F-65, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 Phone: 011-41406149; Fax: 011-41709881 E-mail: admin@mcsdel.com |
| CEO: | Mukesh Kumar Shovasaria |
| (ii) Stock Exchanges & Code | |
| Stock Exchange | Code |
| Bombay Stock Exchange | 532916 |
| National Stock Exchange | BVCL |
| (iii)Financial Calander (Tentative) |
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| Quarter | Holding of Board Meeting | Purpose: |
| First Quarter Ending 30th June of every year | Within 45 days from end of Quarter | Unaudited Quarterly Results/Limited Review Report |
| Second Quarter Ending 30th September of every year | Within 45 days from end of Quarter | Unaudited Quarterly Results/Limited Review Report |
| Third Quarter Ending 31st December of every year | Within 45 days from end of Quarter | Unaudited Quarterly Results/Limited Review Report |
| Fourth Quarter Ending 31st March of every year | By end of May | Audited Financial Results |
| (iv) International Securities Identification Number (ISIN): INE139I01011 |
| (v) Company Identification Number (CIN): L01403AS1999PLC005741 |
(vi) Unpaid and Unclaimed Dividend
Unclaimed Dividend
Dear Investor,
The Central Government has established a Fund called Investor Education and Protection Fund (IEPF) in terms of Section 205C of the Companies Act, 1956. The companies are required to transfer to the said Fund the amount of dividend, share application money due for refund, matured deposits, matured debentures and interest accrued on the said amounts etc., which remain unclaimed and unpaid for a period of seven years from the due date of their payment.
The Ministry of Corporate Affairs has on 10th May, 2012, notified Investor Education and Protection Fund (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012, whereby the details of investors whose dividends / fixed deposits / refundable share application money / interest due etc. have remained unclaimed for a period of seven years are required to be provided to the Central Government and also to be uploaded on the website of the Company.
| Description | Due date |
| Unpaid/Unclaimed final dividend amount for the year 2014-15 | 
As per detail attached |
| Unpaid/Unclaimed final dividend amount for the year 2013-14 |
As per detail attached |
| Unpaid/Unclaimed final dividend amount for the year 2012-13 |
As per detail attached |
| Unpaid/Unclaimed final dividend amount for the year 2011-12 |
As per detail attached |
| Unpaid/Unclaimed final dividend amount for the year 2010-11 |
As per detail attached |
Articles of Association adopted in 16th AGM
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Proceedings of 20th AGM
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Proceedings of 19th AGM and Result
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Annual Report 2017-18
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