Shareholding for the Period Ended March 31, 2016
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here20-04-2016
20-04-2016
Financial Results, Limited Review Report for December 31, 2015
India Cements Capital Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201510-02-2016
Shareholding for the Period Ended December 31, 2015
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here09-02-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
India Cements Capital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-01-2016
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
India Cements Capital Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.02-11-2015
Updates on Outcome of AGM
India Cements Capital Ltd has submitted to BSE a copy of Proceedings of the 29th Annual General Meeting (AGM) of the Company held on September 23, 2015.19-10-2015
Shareholding Pattern for September 30, 2015
India Cements Capital Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.15-10-2015
Disclosure of Voting results of AGM (Clause 35A)
India Cements Capital Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A of Listing Agreement and Scrutinizer report.25-09-2015
Change in Directorate
India Cements Capital Ltd has informed BSE that Ms. Rupa Gurunath was appointed as additional director of the Company with effect from February 11, 2015, in terms of Section 161 of the Companies Act, 2013. As such, she ceased to be a director of the Company with effect from September 23, 2015, the date of the Annual General Meeting of the Company held subsequent to the said appointment.24-09-2015
Cut-off date for the purpose of remote e-voting/voting
India Cements Capital Ltd has informed BSE regarding Cut-off date for the purpose of remote e-voting/voting.07-09-2015