Financial Results & Limited Review for Dec 31, 2011
Madras Cements Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.03-02-2012
03-02-2012
Financial Results for Sep 30, 2011
Madras Cements Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.07-11-2011
Outcome of AGM
Madras Cements Ltd has informed BSE that the members at the 53rd Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have accorded to the following:1. Adoption of the Directors Report, Profit & Loss Account for the year ended March 31, 2011, Balance Sheet as at that date and Cash Flow Statement for the year ended on that date and the Auditors Report thereon....06-09-2011
Change in Directorate
Madras Cements Ltd has informed BSE about the following:- Government of Tamil Nadu appointed Shri Apurva Varma, I.A.S., as their Nominee Director on the Companys Board with effect from July 08, 2011 in the place of Shri G. Sundaramurthi, I.A.S.- Subsequently, the Government had appointed Shri Vibhu Nayar, I.A.S., Industries Commissioner and Director of Industries and Commerce as their Nominee Director on the Companys Board with...30-08-2011
Financial Results for June 30, 2011
Madras Cements Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.09-08-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Madras Cements Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:29-07-2011
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Nemish S Shah has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE29-07-2011
Fixes Book Closure for Dividend & AGM
Madras Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2011 to August 10, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 10, 2011.26-05-2011
Board recommends Dividend
Madras Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has approved payment of dividend of Rs. 1.25 per share for the year 2010-11.25-05-2011
Financial Results for Mar 31, 2011
Madras Cements Ltd has informed BSE about the Financial Results for the period ended March 31, 2011.25-05-2011