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, 2015 to September 23, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2015. Financial Results & Limited Review Report for June 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 June 30, 2015. Shareholding Pattern For June 30, 2015
India Cements Capital Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Resignation of Directors
India Cements Capital Ltd has informed BSE that Mr. N. Srinivasan and Mr. T. S. Raghupathy have resigned as directors of the Company with effect from March 30, 2015. Code of Conduct of Fair Disclosure
India Cements Capital Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results & Auditors Report for March 31, 2015 (Audited)
India Cements Capital Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Shareholding Pattern For March 31, 2015
India Cements Capital Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting
India Cements Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has approved the following:1. Ms. Rupa Gurunath and Mr. V. M. Mohan as Additional Directors of the Company; and2. Mr. V. Manickam as an Independent Director in the place of Mr. N. Srinivasan (F&R;) who has resigned his directorship with effect from October 01, 2014. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
India Cements Capital Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.