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 2019. 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 is closed from 01.10.2019 till 48 hours after declaration of the financial results for the quarter and half-year ended 30.09.2019 to the public. All directors, designated and connected persons are advised not to deal in the Company''s equity shares during the said period. INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report on e-voting and voting through ballot paper at the Annual General Meeting held on 23.09.2019. 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 here INDIA CEMENTS CAPITAL LTD. - 511355 - Proceedings Of Annual General Meeting Held On 23Rd September, 2019.
We enclose a summary of proceedings of the 33rd Annual General Meeting of our Company held on 23rd September, 2019. INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 23/09/2019. India Cements Capital Ltd - 511355 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING HELD ON 23RD SEPTEMBER, 2019. India Cements Capital Ltd - 511355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose copies of our "Notice to Shareholders", intimating the details of 33rd Annual General meeting, remote evoting, book closure, etc. published in English dailies, viz. Trinity Mirror and Tamil daily, viz. Makkal Kural, on 31.08.2019 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. India Cements Capital Ltd - 511355 - Reg. 34 (1) Annual Report
Annual General Meeting - Annual Report for the year ended 31st March 2019 and Notice convening the 33rd Annual General Meeting of the Company. India Cements Capital Ltd - 511355 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate.