Shri Balaji Valve Components Share Price
132.00+0.05 (+0.04%)
+19.46% past 1 Year
Shri Balaji Valve Components Limited is engaged in the business of manufacturing of ready to assemble valve components catering to manufacturing of the valves which are used in different industries
Corporate filings & documents
Announcements
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we wish to inform you that the Board of Directors of Shir Balaji Valve Components LTD (the Company) at its meeting held on 27th August 2026 commencing at 4.35 P.M. and concluding at 05.06 P.M inter alia considered and approved/noted the items attached in the pdf.This disclosure is also being made available on the website of the Company at www.balajivalvecomponents.com.Kindly refer to attached pdf for details of all items.
1 week agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we wish to inform you that the Board of Directors of Shir Balaji Valve Components LTD (the Company) at its meeting held on 27th August 2026 commencing at 4.35 P.M. and concluding at 05.06 P.M inter alia considered and approved/noted the items attached in the pdf.This disclosure is also being made available on the website of the Company at www.balajivalvecomponents.com.Kindly refer to attached pdf for details of all items.
1 week agoShri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To consider and approve the draft Annual Report for the Financial Year 2025-26 including the Boards Report Secretarial Auditors Report Statutory Auditors Report and all disclosures and annexures thereto.2. To appoint the Scrutinizer M/s CZ & Associates LLP to conduct the e-voting process and prepare the scrutinizers report for the ensuing Annual General Meeting.3. To fix the date time and venue of the ensuing 15th Annual General Meeting and to approve the Draft Notice of the Annual General Meeting for circulation to the members. 4. To appoint a director in place of Mrs. Madhuri Laxmikant Kole (DIN: 05110326) who retires by rotation and is eligible to offer herself for re-appointment as a Director of the Company.5. To consider and approve the Resignation of the Company Secretary. Please take note of the above-mentioned information for your reference.
2 weeks agoShri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve 1. To consider and approve the draft Annual Report for the Financial Year 2025-26 including the Boards Report Secretarial Auditors Report Statutory Auditors Report and all disclosures and annexures thereto.2. To appoint the Scrutinizer M/s CZ & Associates LLP to conduct the e-voting process and prepare the scrutinizers report for the ensuing Annual General Meeting.3. To fix the date time and venue of the ensuing 15th Annual General Meeting and to approve the Draft Notice of the Annual General Meeting for circulation to the members. 4. To appoint a director in place of Mrs. Madhuri Laxmikant Kole (DIN: 05110326) who retires by rotation and is eligible to offer herself for re-appointment as a Director of the Company.5. To consider and approve the Resignation of the Company Secretary. Please take note of the above-mentioned information for your reference.
2 weeks agoWith reference to the subject matter please find enclosed a certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 received from M/s Big Share Services Private Ltd. Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record.Thanking you.
1 month agoWith reference to the subject matter please find enclosed a certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 received from M/s Big Share Services Private Ltd. Registrar and Share Transfer Agent of our Company. We request you to kindly take the same on record.Thanking you.
1 month agoPursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that MRS. MONIKA RAUNAK PAMNANI Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 29th June 2026 and will be relieved from the services of the Company with effect from the close of business hours on 31st August 2026. The required details according to the SEBI Listing Regulations are annexed herewith as Annexure-I.We request you to kindly take the same on record.
2 months agoPursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that MRS. MONIKA RAUNAK PAMNANI Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated 29th June 2026 and will be relieved from the services of the Company with effect from the close of business hours on 31st August 2026. The required details according to the SEBI Listing Regulations are annexed herewith as Annexure-I.We request you to kindly take the same on record.
2 months agoThis letter is in furtherance to our prior intimation dated June 10 2026 wherein we had informed the Exchange about the scheduled participation of M/s Shri Balaji Valve Components Ltd in the above-mentioned Virtual Conference.Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the outcome of the said event:Event Name Samruddhi Season 3 - Nav-Bharat ka CaravanOrganised by Hem Securities Ltd.Format Virtual ConferenceCompany Name Shri Balaji Valve Components LtdSession Date Wednesday June 17 2026Session Time 3:00 PM - 4:00 PM (IST)We further confirm that:1. No Unpublished Price Sensitive Information (UPSI) was shared or discussed during the aforesaid session.2. The discussion during the session was based solely on publicly available information.Kindly take the above information on record.
2 months agoThis letter is in furtherance to our prior intimation dated June 10 2026 wherein we had informed the Exchange about the scheduled participation of M/s Shri Balaji Valve Components Ltd in the above-mentioned Virtual Conference.Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the outcome of the said event:Event Name Samruddhi Season 3 - Nav-Bharat ka CaravanOrganised by Hem Securities Ltd.Format Virtual ConferenceCompany Name Shri Balaji Valve Components LtdSession Date Wednesday June 17 2026Session Time 3:00 PM - 4:00 PM (IST)We further confirm that:1. No Unpublished Price Sensitive Information (UPSI) was shared or discussed during the aforesaid session.2. The discussion during the session was based solely on publicly available information.Kindly take the above information on record.
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Shri Balaji Valve Components Ltd (Through its officials) will be participating in the Samruddhi Season 3 - Nav-Bharat ka Caravan a Virtual Conference to be organised by Hem Securities Ltd.The details of the event are as follows:Event Name: Samruddhi Season 3 - Nav-Bharat ka CaravanOrganised by: Hem Securities Ltd.Format: Virtual ConferenceCompany Name: Shri Balaji Valve Components LtdSession Date: Wednesday June 17 2026Session Time: 3:00 PM - 4:00 PM (IST)Webinar Registration Link: https://us02web.zoom.us/webinar/register/WN_n6tThyq1SFGYcbB3xXbixQ The said intimation is being made in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the above information on record.
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Shri Balaji Valve Components Ltd (Through its officials) will be participating in the Samruddhi Season 3 - Nav-Bharat ka Caravan a Virtual Conference to be organised by Hem Securities Ltd.The details of the event are as follows:Event Name: Samruddhi Season 3 - Nav-Bharat ka CaravanOrganised by: Hem Securities Ltd.Format: Virtual ConferenceCompany Name: Shri Balaji Valve Components LtdSession Date: Wednesday June 17 2026Session Time: 3:00 PM - 4:00 PM (IST)Webinar Registration Link: https://us02web.zoom.us/webinar/register/WN_n6tThyq1SFGYcbB3xXbixQ The said intimation is being made in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Kindly take the above information on record.
2 months agoThis is with reference to our intimation dated 28th May 2026 with respect to the conference call held to discuss the H2 & FY-2026 performance of the company on Thursday 04th June 2026 at 04.00 PM (IST) through audio and video communication.Pursuant to Regulation 30 (6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Transcript of the said Conference call for your information and records.The transcripts of the earnings call are also available on the Companys website: www.balajivalvecomponents.comWe request you to kindly take the above information on record.
3 months agoThis is with reference to our intimation dated 28th May 2026 with respect to the conference call held to discuss the H2 & FY-2026 performance of the company on Thursday 04th June 2026 at 04.00 PM (IST) through audio and video communication.Pursuant to Regulation 30 (6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Transcript of the said Conference call for your information and records.The transcripts of the earnings call are also available on the Companys website: www.balajivalvecomponents.comWe request you to kindly take the above information on record.
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that the link to the audio recording of the Investors & Analysts Conference Call which was held today 04th June 2026 to discuss the H2 and FY-2026 performance of the company is as follows: https://balajivalvecomponents.com/upload/pdf/GMT20260604-103217_Recording.m4aThe same is uploaded on the website of the company www.balajivalvecomponents.com.Kindly take the above information on record.
3 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby wish to inform you that the link to the audio recording of the Investors & Analysts Conference Call which was held today 04th June 2026 to discuss the H2 and FY-2026 performance of the company is as follows: https://balajivalvecomponents.com/upload/pdf/GMT20260604-103217_Recording.m4aThe same is uploaded on the website of the company www.balajivalvecomponents.com.Kindly take the above information on record.
3 months agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR Regulations") we hereby submit the Investor Presentation on the Audited Financial Results of the Company for the half year and year ended 31st March 2026.The said presentation covers the performance highlights and financial results for the period and is intended for use in interactions with investors analysts and other stakeholders.We further confirm that the aforesaid Investor Presentation is also being simultaneously uploaded on the Companys official website at www.balajivalvecomponents.com for the information of the public.Kindly take the above information on your record and disseminate the same appropriately.
3 months agoWe refer to the discrepancy notice received from BSE Ltd. regarding the Standalone Financial Results submitted by Shri Balaji Valve Components Limited for the Half Year and Year Ended 31st March 2026 wherein the Exchange has observed the following discrepancy:Discrepancy No. 1: Standalone Results - Unsigned Declaration Submitted. Kindly submit Declaration in Proper Format (Company has attached XBRL filed details) for Year Ended - March 2026.We have taken note of the aforesaid discrepancy. We wish to inform you that the Declaration submitted earlier along with the Audited Financial Results was inadvertently submitted without the requisite signature of the authorized signatory of the Company. We sincerely regret the inconvenience caused.
3 months agoWe refer to the discrepancy notice received from BSE Ltd. regarding the Standalone Financial Results submitted by Shri Balaji Valve Components Limited for the Half Year and Year Ended 31st March 2026 wherein the Exchange has observed the following discrepancy:Discrepancy No. 1: Standalone Results - Unsigned Declaration Submitted. Kindly submit Declaration in Proper Format (Company has attached XBRL filed details) for Year Ended - March 2026.We have taken note of the aforesaid discrepancy. We wish to inform you that the Declaration submitted earlier along with the Audited Financial Results was inadvertently submitted without the requisite signature of the authorized signatory of the Company. We sincerely regret the inconvenience caused.
3 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Company will be hosting a conference call / investor meet with analysts and investors to discuss the financial and operational performance of the Company for H2 FY26.The details of the same are as under: Event: Conference Call / Investor Meet Date: June 04 2026 Time: 04:00 PM (IST) Subject: Discussion on H2 FY26 Performance of the Company Management Participant: Mr. Shrinivas Laxmikant Kole - Whole-Time Director & CFOThe above information will also be available on the website of the Company www.balajivalvecomponents.com. Kindly note that no unpublished price sensitive information will be shared during the conference. Also please note that the Schedule may undergo change due to exigencies on the part of Investors/Company.
3 months agoWe wish to inform that the Board of Directors of SHRI BALAJI VALVE COMPONENTS LIMITED (the Company) in their Board Meeting held on today i.e Saturday the 23rd Day of May 2026 has considered and approved the appointment of following Auditors for the Financial Year 2026-20271. Approved the appointment of M/s KSRK & Associates Practicing Chartered Accountants as Internal Auditor of the company for FY 2026-2027.
3 months agoWe wish to inform that the Board of Directors of SHRI BALAJI VALVE COMPONENTS LIMITED (the Company) in their Board Meeting held on today i.e Saturday the 23rd Day of May 2026 has considered and approved the appointment of following Auditors for the Financial Year 2026-20271. Approved the appointment of M/s KSRK & Associates Practicing Chartered Accountants as Internal Auditor of the company for FY 2026-2027.
3 months agoWe hereby inform you that in compliance with Regulation 30 read with Schedule III Regulation 33 Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)the Board of Directors of Shri Balaji Valve Components Limited (the Company) at their Meeting held today viz. Saturday 23rd May 2026 at 12.15 p.m. and concluded at 02.40 p.m. has inter-alia approved the following:1) To consider and approve the Audited Standalone Financial Results of the Company for the half-year and financial year ended 31 March 2026;2) To consider and approve the appointment of the Internal Auditor for F.Y. 2026-27.3) To take note of the half-year/fourth quarter ended listing compliances of the company for the period ended on 31st March 2026.
3 months agoWe hereby inform you that in compliance with Regulation 30 read with Schedule III Regulation 33 Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)the Board of Directors of Shri Balaji Valve Components Limited (the Company) at their Meeting held today viz. Saturday 23rd May 2026 at 12.15 p.m. and concluded at 02.40 p.m. has inter-alia approved the following:1) To consider and approve the Audited Standalone Financial Results of the Company for the half-year and financial year ended 31 March 2026;2) To consider and approve the appointment of the Internal Auditor for F.Y. 2026-27.3) To take note of the half-year/fourth quarter ended listing compliances of the company for the period ended on 31st March 2026.
3 months agoWe hereby inform you that in compliance with Regulation 30 read with Schedule III Regulation 33 Regulation 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations)the Board of Directors of Shri Balaji Valve Components Limited (the Company) at their Meeting held today viz. Saturday 23rd May 2026 at 12.15 p.m. and concluded at 02.40 p.m. has inter-alia approved the following:1) To consider and approve the Audited Standalone Financial Results of the Company for the half-year and financial year ended 31 March 2026;2) To consider and approve the appointment of the Internal Auditor for F.Y. 2026-27.3) To take note of the half-year/fourth quarter ended listing compliances of the company for the period ended on 31st March 2026.
3 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are pleased to submit the Audited Financial Results (Standalone) for the Half Year and year ended 31st March 2026 in the form of a PDF which was also approved by the Board of Directors of the Company at their meeting held on Saturday 23rd May 2026.You are requested to take on record the Audited Financial Results along with the Limited Review Report for your reference and record.The meeting was start at 12.15 P.M and concluded at 02.40 P.M
3 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are pleased to submit the Audited Financial Results (Standalone) for the Half Year and year ended 31st March 2026 in the form of a PDF which was also approved by the Board of Directors of the Company at their meeting held on Saturday 23rd May 2026.You are requested to take on record the Audited Financial Results along with the Limited Review Report for your reference and record.The meeting was start at 12.15 P.M and concluded at 02.40 P.M
3 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are pleased to submit the Audited Financial Results (Standalone) for the Half Year and year ended 31st March 2026 in the form of a PDF which was also approved by the Board of Directors of the Company at their meeting held on Saturday 23rd May 2026.You are requested to take on record the Audited Financial Results along with the Limited Review Report for your reference and record.The meeting was start at 12.15 P.M and concluded at 02.40 P.M
3 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are pleased to submit the Audited Financial Results (Standalone) for the Half Year and year ended 31st March 2026 in the form of a PDF which was also approved by the Board of Directors of the Company at their meeting held on Saturday 23rd May 2026.You are requested to take on record the Audited Financial Results along with the Limited Review Report for your reference and record.The meeting was start at 12.15 P.M and concluded at 02.40 P.M
3 months agoWe refer to our earlier intimation dated 15th May 2026 regarding the Board meeting scheduled to be held on Saturady 23rd May 2026. We hereby inform you that due to operational reasons the venue of the said Board meeting has been changed. The revised venue of the Board meeting shall be Meeting Room M2 Co-working Kohinoor World Tower3 Kohinoor World Towers Tower 1 Fifth floor Opp Empire Estate Old Mumbai Pune Highway Pimpri Chinchwad Pune.All other items of Board meeting agenda remain unchanged as intimated vide our Intimation letter dated 15th May 2026.
3 months agoWe refer to our earlier intimation dated 15th May 2026 regarding the Board meeting scheduled to be held on Saturady 23rd May 2026. We hereby inform you that due to operational reasons the venue of the said Board meeting has been changed. The revised venue of the Board meeting shall be Meeting Room M2 Co-working Kohinoor World Tower3 Kohinoor World Towers Tower 1 Fifth floor Opp Empire Estate Old Mumbai Pune Highway Pimpri Chinchwad Pune.All other items of Board meeting agenda remain unchanged as intimated vide our Intimation letter dated 15th May 2026.
3 months agoShri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 1. To consider and approve audited Financial Results of the company for the half year & year ended March 31 2026 along with the Auditors Report submitted by Statutory Auditors.2. To discuss and consider the matter with regard to the appointment of M/s JSG and Company Practicing Chartered Accountants Pune as Internal Auditor of the company for FY 2026-27.
3 months agoShri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve 1. To consider and approve audited Financial Results of the company for the half year & year ended March 31 2026 along with the Auditors Report submitted by Statutory Auditors.2. To discuss and consider the matter with regard to the appointment of M/s JSG and Company Practicing Chartered Accountants Pune as Internal Auditor of the company for FY 2026-27.
3 months agoThis is to formally inform you that our Company has experienced a cybersecurity incident. On 15th May 2026 at approximately 09:00 AM our data server was subjected to a ransomware attack. Immediately upon detection we implemented emergency measures to secure our systems isolate the affected infrastructure and prevent any further unauthorized access. The Company has initiated a detailed investigation with the support of internal IT teams and external cybersecurity experts to assess the extent of the incident and mitigate any potential impact. Necessary measures are being taken to restore systems and ensure continuity of operations.
3 months agoThis is to formally inform you that our Company has experienced a cybersecurity incident. On 15th May 2026 at approximately 09:00 AM our data server was subjected to a ransomware attack. Immediately upon detection we implemented emergency measures to secure our systems isolate the affected infrastructure and prevent any further unauthorized access. The Company has initiated a detailed investigation with the support of internal IT teams and external cybersecurity experts to assess the extent of the incident and mitigate any potential impact. Necessary measures are being taken to restore systems and ensure continuity of operations.
3 months agoWith reference to your email/query dated 23rd April 2026 we would like to inform you that there is no pending information or announcement required to be disclosed (i) under Regulation 30 of the SEBI (LODR) Regulations 2015 and (ii) any other event information etc. that have a bearing on the operation/performance of the company including price sensitive information. With respect to the price and volume movement we further inform you that the increase or decrease in share price of the company is purely due to market conditions and absolutely market driven. Please note that the Company has been regularly sharing all information/announcements of all material information/events with the stock exchanges under the LODR regulations as and when such event occurs
4 months agoWith reference to your email/query dated 23rd April 2026 we would like to inform you that there is no pending information or announcement required to be disclosed (i) under Regulation 30 of the SEBI (LODR) Regulations 2015 and (ii) any other event information etc. that have a bearing on the operation/performance of the company including price sensitive information. With respect to the price and volume movement we further inform you that the increase or decrease in share price of the company is purely due to market conditions and absolutely market driven. Please note that the Company has been regularly sharing all information/announcements of all material information/events with the stock exchanges under the LODR regulations as and when such event occurs
4 months agoThe Exchange has sought clarification from Shri Balaji Valve Components Ltd on April 23 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.<BR>
4 months agoThe Exchange has sought clarification from Shri Balaji Valve Components Ltd on April 23 2026 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.<BR>
4 months agoWith reference to the subject matter please find enclosed a certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026 received from M/s Big Share Services Private Ltd. Registrar and Share Transfer Agent of our Company.
4 months agoPursuant to the Code of Conduct to Regulate Monitor and trade in the securities of the company the trading window for dealing in the shares of the company shall be closed from April 01 2026 till forty-eight hours 48 hours after declaration of the financial results of the company for the half year and year ended 31st March 2026 for all the Designated persons of the company(including their immediate relatives).Further Board meeting to consider and approve Audited financial results of the company for the half year and year ended 31st March 2026 shall be intimated to the stock exchange in due course. Therefore all insiders are advised not to trade in the securities of the company for the aforesaid period.
5 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that our company has received a bulk export order from a reputed entity in the kingdom of Saudi Arabia.The details of the order are as under.Total value of Order value: Approximately 4.25 Lakh dollarsNature of order: Supply of valve componentsCategory: Export order of manufacturing and supplyExecution timeline: Within mutually agreed time schedule of 8-12 weeks.Kindly take the above information on your record.
6 months agoThis is with reference to our intimation dated 13th January 2026 with reference to investor Conference call of the company held on 20th January 2026 Tuesday at 01 00 P.M (IST) called as Value portal event through audio visual means.Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (Depositories and Participants) Regulations 2015 please find enclosed herewith transcript of the said Conference call.The transcript of the earnings call are also available on the companys website www.balajivalvecomponents.com.
7 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the link of the audio recording of the Investors & Analysts Conference Call which was held on January 20th 2026 is as follows:https://balajivalvecomponents.com/upload/pdf/GMT20241121-110236_Recording.m4aThe same is uploaded on the website of the company www.balajivalvecomponents.com.Kindly take the above on record.
7 months agoWith reference to the subject matter please find enclosed herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2025 received from M/S Bigshare Service Private limited Registrar and Transfer agent of the company. Kindly take the same on record.
7 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (the listing regulations) we wish to inform you that Shri Balaji Valve Components Limited will be participating in an investor interaction event titled Valueportal Event organized by Finportal Investments Private Limited as per the details given below: Date: Tuesday January 20 2026 Time: 01:00 PM to 02:00 PM (IST) Mode: VirtualThe Companys Management team will participate in the aforesaid event to interact with investors and analysts. Discussions will be based on publicly available information.No Unpublished Price Sensitive Information (UPSI) will be shared during the aforesaid meet.The copy of the event invitation is enclosed for your reference. Kindly note that the Schedule may undergo change due to exigencies on the part of Investors/Company. The above information will also be available on the website of the Company www.balajivalvecomponents.comKindly also note that the presentation submitted to the exchange vide our letter dated 05th December 2025 would form the basis of discussion in the aforesaid meeting.We request you to take the same on your record.
7 months agoPursuant to Regulation 30 of Securities and Exchange of India Listing Regulations and Disclosure requirements SEBI (LODR) 2015 we hereby submit the Investor presentation on Unaudited financial results of the company for the half year ended September 30 2025.The said presentation covers the performance highlights and financial results for the said period and is intended for use in interaction with investors analyst and other stakeholders. The Investor presentation is being simultaneously uploaded on the companys website www.balajivalvecomponents.com. Kindly take this information on record.
9 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are pleased to submit the unaudited Standalone Financial Results for the half-year ended on 30th September 2025 which was also approved by the Board of Directors of the Company at their meeting held on Thursday 13th November 2025 at 03:20 P.M. and concluded at 04:30 P.M. The Board at their meeting held on November 13 2025 transacted the following items of business: 1. Approve the unaudited Standalone Financial Results of the Company for the Half-Year ended 30th September 2025 and the Auditors limited review report thereon. (Copies of Unaudited Financial Results approved by the Board of Directors are enclosed herewith along with the Auditors Report as Annexure l). 2. To read and confirm the minutes of the previous Board meeting held on 26th August 2025. 3. Noted Statement of Deviation for the Quarter ended 30-09-2025
9 months agoPursuant to Regulation 33 of SEBI (LODR) Regulations 2015 we are pleased to submit the unaudited Standalone Financial Results for the half-year ended on 30th September 2025 which were also approved by the Board of Directors of the Company at their meeting held on Thursday 13th November 2025 at 03:20 P.M. and concluded at 04:30 P.M.The Board at their meeting held on November 13 2025 transacted the following items of business:1. Approve the unaudited Standalone Financial Results of the Company for the Half-Year ended 30th September 2025 and the Auditors limited review report thereon. (Copies of Unaudited Financial Results approved by the Board of Directors are enclosed herewith along with the Auditors Report as Annexure l).2. To read and confirm the minutes of the previous Board meeting held on 26th August 2025.3. Noted Statement of Deviation for the Quarter ended 30-09-2025
9 months agoShri Balaji Valve Components Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To consider and approve Unaudited Financial Results of the company for the second quarter and half year ended on 30th September 2025 along with Auditors limited review report thereon.As informed vide Companys intimation letter dated 25th September 2025 the Trading Window for dealing in the Securities of the Company is closed from 01st October 2025 and shall re-open after 48 hours from the declaration of Financial Results.
10 months agoAnnual reports
Concalls & investor presentations
Jun 2026
ConcallPresentation
May 2026
ConcallPresentation
Nov 2025
ConcallPresentation
Nov 2024
ConcallPresentation
Nov 2024
ConcallPresentation
Corporate Actions
Date
Type
Details
No data available.
Company details
Registered office
Plot No - Pap B 31 Chakan Midc, Ph -2 Khed Bhamboli, Pcntda Green Building Block A, 1st & 2nd Floor Pune Maharashtra PIN: 410501 Tel No: 9765565409 Fax No: NULL Email: [email protected] Internet: www.balajivalvecomponents.com
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Laxmikant Sadashiv Kole, Chairman & Managing Director
Laxmikant Sadashiv Kole, Chairman & Managing Director
Madhuri Laxmikant Kole, Non Executive Director
Shrinivas Laxmikant Kole, Whole Time Director & Chief Financial Officer
Sanker Parameswaran, Non Executive Independent Director
Vasudeo Ganpatdas Gujrathi, Non Executive Independent Director
Details
BSE 544074
NSE NULL
ISIN INE0RNZ01014