Value Industries has informed that the Board of Directors have taken on record the resignation tendered by Anagha Joshi, from the office of Company Secretary of the Company with effect from November 30, 2016. Further, the Board of Directors has appointed Sumit Mishra as the Company Secretary of the Company.The above information is a part of company’s filings submitted to BSE.

Value Industries has informed that the 28th Annual General Meeting (AGM) of the Company was held on September 26, 2016.The above information is a part of company’s filings submitted to BSE.

Value Industries has informed that the Board of Directors of the Company at its meeting held on May 30, 2016, has noted the resignation of Subhash S. Dayama from the office of Director of the Company with effect from May 14, 2016; and Bhujang Kakade has been appointed as an Additional Director (Independent Director) on the Board of the Company.The above information is a part of company’s filings submitted to BSE.

Value Industries has informed about Standalone Financial Results, Form A, and Auditors Report for the period ended March 31, 2016.The above information is a part of company’s filings submitted to BSE.

Value Industries has informed that the Board of Directors of the Company accorded their approval to extend the current accounting year by a period of 3 months, in terms of the requirements of Section 2(41) of the Companies Act, 2013 and the Rules made there under. As such, the current accounting year shall be a period of 15 months beginning on January 01, 2015 and ending on March 31, 2016. The subsequent accounting years, as such, shall begin on 01st April and will end on the following 31st March every year.The above information is a part of company’s filings submitted to BSE.

Value Industries about the Standalone Financial Results & a copy of the Limited Review Report for the period ended March 31, 2015.The above information is a part of company’s filings submitted to BSE.

With reference to the earlier letter dated August 02, 2014 regarding outcome of Board Meeting, Value Industries has now informed that in the said letter the Company had not mentioned the Board Meeting date. Now the Company has incorporated the term 'at their meeting held today' in the said letter. In this regard, the Company is now resending the Revised Outcome of Board Meeting held on August 02, 2014 is enclosed.The above information is a part of company’s filings submitted to BSE.

Value Industries has informed regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the company held on June 30, 2014, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

Value Industries has informed that the 26th Annual General Meeting (AGM) of the company was held on June 30, 2014. The above information is a part of company’s filings submitted to BSE.

Value Industries has informed about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2014.The above information is a part of company’s filings submitted to BSE.

Value Industries has submitted the disclosures under Reg.13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.The above information is a part of company’s filings submitted to BSE.

Value Industries has informed that the 25th Annual General Meeting (AGM) of the company was held on June 27, 2013.The above information is a part of company’s filings submitted to BSE.