India Cements Capital Ltd - 511355 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm G.PORSELVAM 4 Name of the Certifying Individual G.PORSELVAM 5Membership TypeFCS 6 Membership Number 9322 7 CP No. 3187 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO India Cements Capital Ltd - 511355 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In compliance with Regulation 8(2) of Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, we enclose a copy of the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. INDIA CEMENTS CAPITAL LTD. - 511355 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2019.
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2019. INDIA CEMENTS CAPITAL LTD. - 511355 - Outcome of Board Meeting
Outcome of the Board Meeting held on 25.5.2019. INDIA CEMENTS CAPITAL LTD. - 511355 - Board Meeting Intimation for Board Meeting Intimation For Considering Audited Accounts For The Quarter And Year Ended 31St March 2019.
INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Board Meeting Intimation for Considering Audited Accounts For The Quarter And Year Ended 31St March 2019. 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. 2CININE429D01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 43 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: 30/04/2019 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. India Cements Capital Ltd - 511355 - Compliance Certificate For The Half-Year Ended 31.03.2019.
Compliance Certificate For The Half-Year Ended 31.03.2019. INDIA CEMENTS CAPITAL LTD. - 511355 - Compliance Certificate For The Period Ended 31St March, 2019.
Compliance Certificate for the period ended 31st March, 2019. INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholding for the Period Ended March 31, 2019
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here