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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copies of the News paper Advertisements published on August 6, 2022 in 'Financial Express' and 'Andhra Prabha' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Notice for the AGM of the Company scheduled to be held on Thursday the 8th day of September, 2022 at 11.00 A.M. at Thyagaraya Gana Sabha, Chikkadapally, Hyderabad - 500020. The Notice also mentions about the e-voting facility being provided to the members.
06-08-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached the Annual Report for 2021-2022 in respect of the Annual General Meeting scheduled to be held on 8th September, 2022 at 11.00 A.M at Sri Thyagaraya Gana Sabha, Chikkadapally,Hyderabad. A copy of the Annual Report is uploaded on the website of the company at www. Kakatiyacements.com.
05-08-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Annual General Meeting And Dividend.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 2nd September, 2022 to 8th September, 2022 (both days inclusive) for taking record of the Members of the company for the purpose of Annual General Meeting and for payment of Dividend. The Annual General Meeting of the company is scheduled to held on Thursday 8th September, 2022.
29-07-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Board Meeting Intimation for Meeting Of The Board Of Directors.

 KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 11th August, 2022 at 11.00 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ended 30th June, 2022. The Closure of Trading Window which has commenced from 30th June, 2022 will be in force until 48 hours of announcement of Unaudited Financial Results of the company for the quarter ended 30th June, 2022. Now the meeting for consideration of Unaudited Financial Results is scheduled to be held on 11th August, 2022.
29-07-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Transfer of shares and unpaid dividend to IEPF.
27-07-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - KYC Details And Nomination By Holders Of Physical Securities

 Please find attached the draft letter being sent to the shareholders, holding shares in physical form for updation of KYC details and Nomination. This is for your information and record.
26-07-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SESHA SAYEE VORUGANTIDesignation :- Company Secretary and Compliance Officer
08-07-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Certificate Under Regulation 54(5) Of SEBI (Depositories And Participants) Regulations, 1996 For The Quarter Ended June 30, 2022.

 This is to certify that the details of Securities dematerialized during the aforesaid period, as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations, 1996, have been furnished to all the stock exchanges where the shares of the company are listed. The letters confirming this from our RTA M/s. XL Softech Systems Limited are attached herewith for your information.
08-07-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In respect of the above matter and based on the confirmation received from XL Softech Systems Limited, we hereby confirm that the equity shares received for dematerlisation have been mutilated and cancelled up on verification and that the name of the respective depositories has been subsutituted as registered owener in respect of those dematerlised equity shares for the quarter ended 30th June, 2022.
08-07-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Closure of Trading Window

 This is to inform you that the trading window for trading in shares of the company shall remain closed from Thursday, 30th June, 2022 in terms of the code of conduct framed under Prohibition of Insider Trading (Amendment) Regulations, 2019 till expiry of 48 hours after the declaration of Unaudited Financial Results for the quarter ending 30th June, 2022. The date of the Board Meeting for consideration of Unaudited Financial Results for the quarter ending 30th June, 2022 shall be intimated to you immediately after it is determined. This is being communicated to all the designated persons.
29-06-2022
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