INDIA CEMENTS CAPITAL LTD. - 511355 - Standalone And Consolidated Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2023.
Standalone and Consolidated unaudited Financial Results for the quarter and half year ended 30th September 2023. INDIA CEMENTS CAPITAL LTD. - 511355 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results (Subject To A ''''Limited Review'''' By The Statutory Auditors Of Our Company) For The Quarter And Half-Year Ended 30Th September, 2023
INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results (subject to a ''''Limited Review'''' by the Statutory Auditors of our Company) for the quarter and half-year ended 30th September, 2023 INDIA CEMENTS CAPITAL LTD. - 511355 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under regulation 74(5)of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2023 INDIA CEMENTS CAPITAL LTD. - 511355 - Closure of Trading Window
Closure of Trading Window INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on 27.09.2023. INDIA CEMENTS CAPITAL LTD. - 511355 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of AGM held on 27.09.2023. INDIA CEMENTS CAPITAL LTD. - 511355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published in English daily viz. Trinity Mirror and Tamil daily viz. Makkal Kural on 05/09/2023, intimating to shareholders, the details of 37th Annual General meeting, dates of book closure and remote e-voting, etc for the ensuing Annual General Meeting to be held on 27th September, 2023. INDIA CEMENTS CAPITAL LTD. - 511355 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements published in English daily viz. Trinity Mirror and Tamil daily viz. Makkal Kural on 30.08.2023, intimating to shareholders, inter alia, that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on September 27, 2023 through Video Conferencing / Other Audio Visual Means. INDIA CEMENTS CAPITAL LTD. - 511355 - Intimation Of Book Closure For The Purpose Of Ensuing Annual General Meeting
Register of Members & Share Transfer Books of the Company will remain closed from 21.09.2023 to 27.09.2023 for the purpose of ensuing Annual General Meeting