INDIA CEMENTS CAPITAL LTD. - 511355 - Compliance Certificate For The Period Ended 30.09.2020.
Compliance Certificate for the period ended 30.09.2020.13-10-2020
13-10-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer13-10-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018, for the quarter ended 30th September 2020.06-10-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate.30-09-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
India Cements Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Closure of Trading Window
This is to inform you that as per the Company''s Code of Conduct, to regulate, monitor and report trading by designated persons, the Trading Window for dealing in the equity shares of our Company will be closed from 01.10.2020 till 48 hours after declaration of the financial results for the quarter and half-year ended 30.09.2020 to the public. All directors, designated and connected persons are advised not to deal in the Company''s equity shares during the said period.30-09-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report30-09-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Compliance of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of voting results of Annual General Meeting held on 28.09.2020.30-09-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 34th Annual General Meeting.29-09-2020
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 06/09/2020, intimating to shareholders, the details of 34th Annual General meeting, dates of book closure and remote e-voting, etc for the ensuing Annual General Meeting to be held on 28th September, 2020.07-09-2020