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INDIA CEMENTS LTD. - 530005 - Board Meeting Intimation for Approval Of Audited Annual Accounts For 2022-23 And Publication Of Audited Financial Results For The Year Ended 31.03.2023

INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve audited annual accounts (both standalone and consolidated) for the year ended 31st March 2023 and standalone and consolidated audited financial results for the year ended 31st March 2023. The Audit Committee of our Board will review the said accounts and financial results at its meeting to be held on 23.05.2023. The Board, at the aforesaid meeting, will also consider, inter alia, payment of dividend, if any, on equity shares for the year 2022-23. We shall let you know the decision of the Board soon after the meeting.
17-05-2023
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INDIA CEMENTS LTD. - 530005 - Disclosure Of Voting Results Of Postal Ballot (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

India Cements Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report.
10-05-2023
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INDIA CEMENTS LTD. - 530005 - Regulations 40(9) And 40(10) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

In compliance with the Regulations 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we forward herewith a certificate dated 28.04.2023 received from Mrs.P.R.Sudha, a Practicing Company Secretary.
28-04-2023
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INDIA CEMENTS LTD. - 530005 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDIA CEMENTS LTD. 2CIN NO.L26942TN1946PLC000931 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2232.23 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S Sridharan Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: R Srinivasan Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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India Cements launches Buy the King, Meet the King' sales promotion scheme

People buying a minimum of 25 bags of Sankar Super Power, Coromandel King, or Conkrete Super King will get an assured prize and also a chance to watch the CSK live in action at the Chepauk Cricket Stadium
13-04-2023
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