ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement published in newspaper under Investor Education and Protection Fund (IEPF) Rules.14-07-2023
14-07-2023
ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of duplicate share certificate under regulation 39(3) of SEBI (LODR), 201513-07-2023
ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended June 30, 202307-07-2023
ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate under regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201504-07-2023
ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Closure of Trading Window
Intimation of Closure of Trading Window30-06-2023
ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Additional Director
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held today i.e. Friday, June 23, 2023, has appointed Mr. Gopal Perumal (DIN:06630431) as an Additional Director [Non-Executive Non-Independent] of the Company with effect from June 23, 2023.23-06-2023
ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held today i.e. Friday, June 23, 2023, has appointed Mr. Gopal Perumal (DIN:06630431) as an Additional Director [Non-Executive Non-Independent] of the Company with effect from June 23, 2023.23-06-2023
ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held today i.e. Friday, June 23, 2023, has appointed Mr. Gopal Perumal (DIN:06630431) as an Additional Director [Non-Executive Non-Independent] of the Company with effect from June 23, 2023.23-06-2023
ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25th 2022, we wish to inform you that the Company has approved the application of the shareholder and is proceeding with issue of 'Letter of Confirmation' to the shareholder in lieu of Duplicate Share Certificates12-06-2023
ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Transfer Agent ('RTA') KFin Technologies Limited, we would like to inform that the Company has received a letter from shareholder regarding loss of share certificate along with a request to issue duplicate share certificate in lieu thereof.02-06-2023