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INDIA CEMENTS CAPITAL LTD. - 511355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
06-07-2021
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INDIA CEMENTS CAPITAL LTD. - 511355 - Related Party Transactions On A Consolidated Basis, For The Half Year Ended 31.03.2021.

Related Party Transactions on a Consolidated Basis, for the Half Year Ended 31.03.2021.
22-06-2021
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India Cements Capital Ltd - 511355 - Reappointment Of Mr.K.Suresh As ''Manager'' Under The Companies Act, 2013.

Reappointment of Mr.K.Suresh as ''Manager'' under the Companies Act, 2013.
24-05-2021
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INDIA CEMENTS CAPITAL LTD. - 511355 - Outcome Of Board Meeting Held On 24.05.2021.

Outcome of Board Meeting held on 24.05.2021.
24-05-2021
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INDIA CEMENTS CAPITAL LTD. - 511355 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2021

Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2021
24-05-2021
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India Cements Capital Ltd - 511355 - Board Meeting Intimation for Board Meeting Intimation For Audited Annual Accounts For The Year Ended 31St March 2021 (Both Standalone And Consolidated) And Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March 2021.

INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2021 ,inter alia, to consider and approve audited annual accounts for the year ended 31st March 2021 (both standalone and consolidated) and standalone and consolidated audited financial results for the quarter and year ended 31st March 2021. The Audit Committee of our Board will review the said financial results and accounts at a meeting to be held earlier to the Board meeting on the same day.
17-05-2021
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INDIA CEMENTS CAPITAL LTD. - 511355 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDIA CEMENTS CAPITAL LTD. 2CINL65191TN1985PLC012362 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.18 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: E JAYASHREE Designation: COMPANY SECRETARY EmailId: secr@iccaps.com Name of the Chief Financial Officer: K SURESH Designation: CHIEF FINANCIAL OFFICER EmailId: ceo@iccaps.com Date: 28/04/2021 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.
28-04-2021
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INDIA CEMENTS CAPITAL LTD. - 511355 - Compliance Certificate Under Reg 40(10) Of SEBI (LODR) Regulations 2015

submission of Compliance certificate under Reg 40(10) of SEBI (LODR) Regulations 2015 for the half year ended March 31 2021.
15-04-2021
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