Newspaper advertisement for Notice of Annual General Meeting, remote e-voting, book closure
India Cements Capital Ltd has submitted to BSE a copy of Newspaper advertisement regarding "Notice to Shareholders", intimating the details of 30th Annual General Meeting, remote e-voting, book closure, etc., published on August 04, 2016. AGM on Aug 29, 2016
India Cements Capital Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on August 29, 2016. 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 August 23, 2016 to August 29, 2016 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 29, 2016. Board Meeting Intimation for Results & Closure of Trading Window
India Cements Capital Ltd has informed BSE that a Meetings of the Audit Committee and Board of Directors of the Company will be held on August 10, 2016, to consider and approve unaudited financial results (subjected to a limited review by the statutory auditors of the Company) for the quarter ended June 30, 2016.As per the Company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing... Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
India Cements Capital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Updates on Financial Results for March 31, 2016
India Cements Capital Ltd has submitted to BSE a copy of Updated Financial Results for the Period ended March 31, 2016 after mentioning denomination Outcome of Board Meeting
India Cements Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended the following for approval of the shareholders:- Reappointment of Mr. K. Suresh as Manager for the purpose of Companies Act, for a period of 3 years as recommended by the Nomination and Remuneration Committee of the Board;... Standalone & Consolidated Financial Results, Form A, Auditors Report for March 31, 2016
India Cements Capital Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Consolidated Form A for the period ended March 31, 20165. Standalone Auditors Report for the period ended March 31, 20166. Consolidated Auditors Report for the period ended March 31, 2016