Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
ANNUAL GENERAL MEETING 2018 -SCRUTINIZER''S REPORT22-09-2018
22-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 22/09/2018.22-09-2018
ADVERTISEMENT REGARDING NOTICE OF 32ND ANNUAL GENERAL MEETING (AGM) TO BE HELD ON 22.09.2018
WE ENCLOSE COPIES OF THE ADVERTISEMENT PUBLISHED IN THE NEWSPAPERS INTIMATING THE DETAILS OF 32ND AGM, REMOTE E-VOTING, BOOK CLOSURE, ETC.,31-08-2018
ANNUAL GENERAL MEETING ON 22ND SEPTEMBER, 2018
THIS IS TO INFORM THAT THE 32ND ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD AT 11.00 A.M. ON SATURDAY, THE 22ND SEPTEMBER, 2018. THE NOTICE CONVENING THE MEETING IS ENCLOSED FOR YOUR INFORMATION AND RECORDS.29-08-2018
Fixes Book Closure for AGM
India Cements Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2018 to September 22, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 22, 2018.14-08-2018
UNAUIDTED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018
OUTCOME OF BOARD MEETING HELD ON 11/08/2018-UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018 AND 32ND ANNUAL GENERAL MEETING BOOK CLOSURE11-08-2018
PURSUANT TO SEBI LODR REG 42 BOOK CLOSURE FIXED FOR 32ND ANNUAL GENERAL MEETING TO BE HELD ON 22ND SEPTEMBER, 2018.
REGISTER OF MEMBER AND SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 16.09.2018 TO 22.09.2018 (BOTH INCLUSIVE)11-08-2018
OUTCOME OF BOARD MEETING HELD ON 11TH AUGUST, 2018
UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2018 WITH LIMITED REVIEW REPORT THEREON.11-08-2018
Closure of Trading Window
Trading Window Closure from Monday the 30th July, 2018 to 13th August, 2018 (both days inclusive)30-07-2018
Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2018.
INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2018.30-07-2018