INDIA CEMENTS CAPITAL LTD. - 511355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of certificate/ Duplicate certificate.20-06-2024
20-06-2024
INDIA CEMENTS CAPITAL LTD. - 511355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Certificate / Duplicate Certificate31-05-2024
INDIA CEMENTS CAPITAL LTD. - 511355 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.202429-05-2024
INDIA CEMENTS CAPITAL LTD. - 511355 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2024.
Disclosure of Related Party Transactions for the Half Year Ended March 31, 202420-05-2024
INDIA CEMENTS CAPITAL LTD. - 511355 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2024
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.202420-05-2024
INDIA CEMENTS CAPITAL LTD. - 511355 - Board Meeting Intimation for Approval Of Audited Annual Accounts For 2023-24 And Publication Of Audited Financial Results For The Year Ended 31.03.2024
INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 ,inter alia, to consider and approve audited annual accounts for the year ended 31st March 2024 (both standalone and consolidated) and standalone and consolidated audited financial results for the year ended 31st March 2024. 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.13-05-2024
INDIA CEMENTS CAPITAL LTD. - 511355 - Regulations 40(9) And 40(10) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
In compliance with the Regulation 40(9) and 40(10) of SEBI (LODR) Regulations, 2015, we forward herewith a certificate dated 25.04.2024 from Mrs. Sindhuja Porselvam, a Practicing Company Secretary25-04-2024
INDIA CEMENTS CAPITAL LTD. - 511355 - 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 CAPITAL LTD. 2CIN NO.L65191TN1985PLC012362 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.32 4Highest Credit Rating during the previous FY NA 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: 24/04/2024 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.24-04-2024
INDIA CEMENTS CAPITAL LTD. - 511355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of certificate /Duplicate certificate.15-04-2024
INDIA CEMENTS CAPITAL LTD. - 511355 - Compliance Certificate For The Year Ended 31.03.2024
Compliance Certificate under Regulation 7(3) of SEBI (LODR) for the year ended 31.03.202412-04-2024