Fixes Record Date for 2nd Interim Dividend
Madras Cements Ltd has informed BSE that February 19, 2013 has been fixed as the Record Date to ascertain the eligibility of the shareholders for the 2nd Interim Dividend for 2012-13.15-01-2013
15-01-2013
Q3 results on Feb 13, 2013
Madras Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 13, 2013, inter alia, to consider the following:1. Unaudited Financial Results for the quarter ended December 31, 2012 (Q3).2. 2nd Interim Dividend for the year 2012-13.15-01-2013
Updates on Outcome of EGM
Madras Cements Ltd has submitted to BSE a copy of the proceedings of the Extraordinary General Meeting of the Company held on October 18, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).16-11-2012
Results Press Release
Madras Cements Ltd has submitted to BSE a copy of Results Press Release for the period ended September 30, 2012.05-11-2012
Board declares Interim Dividend
Madras Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2012, inter alia, have declared an Interim Dividend of Rs. 1.00 per share of Rs. 1/- each for 2012-13.05-11-2012
Announces Q2 results & Limited Review Report for the Quarter ended Sep 30, 2012
Madras Cements Ltd has announced the following results for the quarter ended September 30, 2012:The Unaudited results for the Quarter ended September 30, 2012The Company has posted a net profit of Rs. 1328.90 million for the quarter ended September 30, 2012 as compared to Rs. 1108.80 million for the quarter ended September 30, 2011. Total Income has increased from Rs. 8285.90 million for the quarter ended September 30, 2011 to Rs....05-11-2012
Fixes record date for Interim Dividend
Madras Cements Ltd has informed BSE that November 12, 2012 has been fixed as the record date to ascertain the eligibility of shareholders for the purpose of payment of Interim dividend for 2012-13.25-10-2012
Board to consider Interim Dividend
With reference to the earlier announcement dated October 09, 2012 regarding Q2 results on Nov 05, 2012. Madras Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2012. The Company has also informed that in the same meeting, it is also proposed to consider payment of Interim Dividend for the year 2012-13.25-10-2012
Disclosure of Voting results of EGM (Clause 35A)
Madras Cements Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on October 18, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com)19-10-2012
EGM on Oct 18, 2012
Madras Cements Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on October 18, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).15-10-2012