KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Certificate29-06-2022
29-06-2022
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Disclosure Of Related Party Transactions.
In terms of Regulations 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose disclosure of related party transactions in the format specified under SEBI circular bearing reference No. SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended 31st March, 2022.07-06-2022
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper publication26-05-2022
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Authority To Determine Materiality Of An Event Or Information And For Making Disclosures To The Stock Exchanges.
This is to inform you that the following Key Managerial Personnel have been authorised by the Board at its meeting held on 25th May, 2022 to determine the Materiality and disclose material information or event to Stock Exchanges. This is consequent to induction of Shri V Sesha Sayee as Company Secretary & Compliance Officer in place of Shri B Kameswara Prasad then General Manager and Company Secretary.25-05-2022
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Audited Financial Results For The Quarter And Year Ended 31St March 2022.
The company's declaration to the effect that the Statutory Auditors have furnished an unmodified report in respect of the Audited financial results for the quarter and year ended 31st March, 2022 is also attached herewith.25-05-2022
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Outcome Of The Board Meeting Held On 25Th May, 2022.
(A) Approval Audited Financial Statements for the year ended 31st March, 2022. (B) The Board has recommended dividend at Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2022 .subject to the approval of shareholders. (C) Smt. Hima Bindu Myneni, Independent Woman Director has been inducted as a Member of the Audit Committee of Directors. 1) the appointment of M/s. Anandam & Co. Chartered Accountants, Secunderabad (FRN : 000125S) as Statutory Auditors 2) M/s. Ramanatham & Rao, Chartered Accountants, Secunderabad (FRN : 002934S) have been appointed as the Internal Auditors of the Company for the FY 2022-23. 3) M/s. Narasimha Murthy & Co, Cost Accountants, Hyderabad (FRN : 000042) have been appointed as the Cost Auditors of the Company for the FY 2022-23. (F) M/s. Manjula Aleti, Practicing Company Secretary, Hyderabad (M. No. 10380 and COP No. 13279) has been appointed as the Secretarial Auditor of the Company for the FY 2022-23.25-05-2022
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended dividend at Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2022 subject to the approval of shareholders25-05-2022
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 25Th May, 2022.
The Board has recommended dividend at Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2022 subject to the approval of shareholders.25-05-2022
KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Board recommends Dividend
Kakatiya Cement Sugar & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended dividend at Rs.3.00 per share (Face value of Rs.10 each) for the year ended March 31, 2022.25-05-2022