INDIA CEMENTS CAPITAL LTD. - 511355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Find Enclosed Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter June, 2020.07-07-2020
07-07-2020
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 01.07.2020 till 48 hours after declaration of the financial results for the quarter ended 30.06.2020 to the public. All directors, designated and connected persons are advised not to deal in the Company''s equity shares during the said period.30-06-2020
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) 43.78 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: 29/06/2020 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.29-06-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2020. (Signed Version).
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2020.24-06-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Outcome Of Board Meeting Held On 24.06.2020
Outcome Of Board Meeting Held On 24.06.202024-06-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2020.
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2020.24-06-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Board Meeting Intimation for Audited Annual Accounts For The Year Ended 31St March 2020 (Both Standalone And Consolidated) And Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March 2020.
INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve audited annual accounts for the year ended 31st March 2020 (both standalone and consolidated) and standalone and consolidated audited financial results for the quarter and year ended 31st March 2020. 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.12-06-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Compliance Under Regulations 40(9) And 40(10) Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31.03.2020.
In compliance with the Regulations 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements)Regulations, 2015, we forward herewith a certificate dated 14.05.2020 received from Mr.G.Porselvam, a Practicing Company Secretary.26-05-2020
INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholding for the Period Ended March 31, 2020
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here14-05-2020