Disclosure of Voting results of AGM (Clause 35A)
Madras Cements Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company was held on July 29, 2013, under Clause 35A.31-07-2013
31-07-2013
Outcome of Board Meeting
Madras Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2013, have decided to form a Subsidiary Company and transfer windmills of an aggregate capacity of 23.23 MW to the proposed subsidiary Company.The Company's total wind farm capacity is 159.19 MW. After transfer of the windmills of capacity 23.23 MW to the proposed subsidiary, the balance windmills of capacity 135.96 MW will continue to remain with the Company.29-07-2013
Announces Q1 results & Limited Review Report for the Quarter ended June 30, 2013
Madras Cements Ltd has announced the following results for the quarter ended June 30, 2013:The Unaudited Standalone results for the Quarter ended June 30, 2013The Company has posted a net profit of Rs. 688.50 million for the quarter ended June 30, 2013 as compared to Rs. 1230.10 million for the quarter ended June 30, 2012. Total Income has decreased from Rs. 9925.50 million for the quarter ended June 30, 2012 to Rs. 9890.00 million for the quarter ended June 30, 2013.29-07-2013
Q1 Results on July 29, 2013
Madras Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2013, inter alia, to consider the Unaudited Financial Results for the Quarter ended June 30, 2013.15-07-2013
AGM on July 29, 2013
Madras Cements Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company will be held on July 29, 2013.08-07-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Madras Cements Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199208-07-2013
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Nemish S Shah HUF has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-06-2013
Auditors Report for March 31, 2013
Madras Cements Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2013.11-06-2013
Fixes Book Closure for Final Dividend & AGM
Madras Cements Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2013 to July 29, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting ( AGM) of the Company to be held on July 29, 2013.30-05-2013
Board recommends Final Dividend
Madras Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, has approved payment of final dividend of Re. 1/- per share for the year 2012-13. Together with the Interim Dividend of Rs. 2/- per share paid already, the total dividend for the year 2012-13 is Rs. 3/- per share.30-05-2013