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INDIA CEMENTS CAPITAL LTD. - 511355 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
15-04-2019
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INDIA CEMENTS CAPITAL LTD. - 511355 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Certificate under Regulation 74(5) of the Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018, for the quarter ended 31st March 2019.
05-04-2019
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INDIA CEMENTS CAPITAL LTD. - 511355 - Closure of Trading Window

This is to inform you that as per the Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the equity shares of our Company is closed from 03.04.2019 till 48 hours after declaration of the financial results for the quarter and year ended 31.03.2019 to the public. All directors, designated and connected persons are advised not to deal in the Company''s equity shares during the said period.
03-04-2019
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INDIA CEMENTS CAPITAL LTD. - 511355 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Ms.Lakshmi Aparna Sreekumar as Director.
01-04-2019
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India Cements Capital Ltd - 511355 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that Mr.N.R.Krishnan (DIN: 00047799), a Non-Executive Independent Director, has in compliance with SEBI''s Regulations on age limit, tendered his resignation from the Board of our Company to be effective from 01.04.2019. We request you to take the above information on record
30-03-2019
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INDIA CEMENTS CAPITAL LTD. - 511355 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2018

Unaudited Financial Results for the Quarter and Nine months ended 31.12.2018
11-02-2019
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India Cements Capital Ltd - 511355 - Voluntary Deregistration As Non-Banking Finance Company - Cancellation Of Certificate Of Registration By Reserve Bank Of India

Voluntary Surrender of Certificate of Registration as "Non Banking Finance Company without accepting public deposits" with Reserve Bank of India
01-02-2019
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India Cements Capital Ltd - 511355 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON 11TH FEBRUARY 2019

INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31ST DECEMBER, 2018.
01-02-2019
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India Cements Capital Ltd - 511355 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 Officer
18-01-2019
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