India Cements Capital Ltd - 511355 - Annual General Meeting (AGM) To Be Held On 23.09.2019.
Annual General Meeting (AGM) to be held on 23.09.2019.07-08-2019
07-08-2019
India Cements Capital Ltd - 511355 - PURSUANT TO SEBI LODR REG 42 BOOK CLOSURE FIXED FOR 33RD ANNUAL GENERAL MEETING TO BE HELD ON 23RD SEPTEMBER, 2019.
REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 17.09.2019 TO 23.09.2019 (BOTH DAYS INCLUSIVE)07-08-2019
India Cements Capital Ltd - 511355 - Outcome of Board Meeting
The Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019.07-08-2019
India Cements Capital Ltd - 511355 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Ended 30Th June 2019.
INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter Ended 30Th June 2019.26-07-2019
INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholding for the Period Ended June 30, 2019
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here17-07-2019
INDIA CEMENTS CAPITAL LTD. - 511355 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer11-07-2019
India Cements Capital Ltd - 511355 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations 2015.05-07-2019
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 June 2019.04-07-2019
India Cements Capital Ltd - 511355 - Disclosure Of Related Party Transactions For The Year Ended 31.03.2019 On Consolidated Basis Under Regulation 23(9) Of SEBI LODR.
Disclosure of Related Party Transactions for the year ended 31.03.2019 on consolidated basis under Regulation 23(9) of SEBI LODR.01-07-2019
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 01.07.2019 till 48 hours after declaration of the financial results for the quarter ended 30.06.2019 to the public. All directors, designated and connected persons are advised not to deal in the Company''''s equity shares during the said period.28-06-2019