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INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary of proceedings of Annual General Meeting held on 29.09.2022
29-09-2022
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INDIA CEMENTS CAPITAL LTD. - 511355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In terms of the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published in English daily viz. Trinity Mirror and Tamil daily viz. Makkal Kural on 06/09/2022, intimating to shareholders, the details of 36th Annual General meeting, dates of book closure and remote e-voting, etc for the ensuing Annual General Meeting to be held on 29th September, 2022.
06-09-2022
Bigul

INDIA CEMENTS CAPITAL LTD. - 511355 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisements published in English daily viz. Trinity Mirror and Tamil daily viz. Makkalkural on 30.08.2022, intimating to shareholders, inter alia, that the 36th Annual General Meeting (AGM) of the Company is scheduled to be held on September 29, 2022 through Video Conferencing / Other Audio Visual Means.
30-08-2022
Bigul

INDIA CEMENTS CAPITAL LTD. - 511355 - Annual General Meeting (AGM) To Be Held On 29.09.2022

Annual General Meeting (AGM) to be held on 29.09.2022
12-08-2022
Bigul

INDIA CEMENTS CAPITAL LTD. - 511355 - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Annual General Meeting And Book Closure Intimation.

Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Annual General Meeting And Book Closure Intimation.
12-08-2022
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