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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 03/09/2021, intimating to shareholders, the details of 35th Annual General meeting, dates of book closure and remote e-voting, etc for the ensuing Annual General Meeting to be held on 27th September, 2021.
03-09-2021
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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 25.08.2021, intimating to shareholders, inter alia, that the 35th Annual General Meeting (AGM) of the Company is scheduled to be held on September 27, 2021 through Video Conferencing / Other Audio Visual Means.
26-08-2021
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India Cements Capital Ltd - 511355 - Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, The Register Of Members Of The Company Will Remain Closed From 21.09.2021 To 27.09.2021 (Both Days Inclusive).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from 21.09.2021 to 27.09.2021 (both days inclusive).
11-08-2021
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India Cements Capital Ltd - 511355 - Annual General Meeting (AGM) To Be Held On 27.09.2021.

Annual General Meeting (AGM) to Be Held on 27.09.2021.
11-08-2021
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India Cements Capital Ltd - 511355 - Unaudited Financial Results For The Quarter Ended 30.06.2021 (Standalone & Consolidated)

Unaudited Financial Results For The Quarter ended 30.06.2021 (Standalone & Consolidated)
11-08-2021
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India Cements Capital Ltd - 511355 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2021.

Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30.06.2021.
11-08-2021
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India Cements Capital Ltd - 511355 - Board Meeting Intimation for Considering And Approve The Standalone And Consolidated Unaudited Financial Results (Subjected To A "Limited Review" By The Statutory Auditors Of Our Company) For The Quarter Ended 30Th June 2021.

INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results (Subjected To a "Limited Review" By The Statutory Auditors Of Our Company) For The Quarter Ended 30th June 2021.
04-08-2021
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INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholding for the Period Ended June 30, 2021

India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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INDIA CEMENTS CAPITAL LTD. - 511355 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- E JAYASHREEDesignation :- Company Secretary and Compliance Officer
13-07-2021
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