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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 ending 31st March, 2022. We further confirm that the securities comprised in the said certificates in respect of the equity shares listed on BSE/ NSE were the securities issued earlier or listed.
06-04-2022
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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, the 31st March, 2022 in terms of the code of conduct framed under Prohibition of Insider Trading (Amendment) Regulations, 2019 till 48 hours after the declaration of Financial Results for the year ending 31st March, 2022. The date of the Board Meeting for consideration of Audited Financial Accounts for 2021-2022 shall be intimated to you immediately after it is determined. As per the new code, the trading restriction will be made applicable from the end of each quarter till 48 hours after the declaration of Financial Results for that quarter.
29-03-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Appointment of Company Secretary and Compliance Officer

On the above subject matter, please be informed that Mr. V. Sesha Sayee having Membership No. ACS-09827 has been appointed as the Company Secretary & Compliance Officer of our Company with effect from even date i.e. 28th March, 2022 and he would be one of the Key Managerial Personnel of the Company pursuant to the provisions of Section 203(1)(ii) of the Companies Act, 2013. We further inform you that Sri B. Kameswara Prasad, General Manager & Company Secretary has been re-designated as General Manager (Advisor- Corporate Affairs) with effect from 28th March, 2022. Consequent upon the said appointment, Sri B. K. Prasad having Membership No. FCS 2163 ceases to be the Company Secretary & Compliance Office of the Company with effect 28th March, 2022. Kindly find the above in order and take the same on record.
28-03-2022
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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 February 4, 2022 in 'Financial Express' and 'Andhra Prabha' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-02-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - The Unaudited Financial Results (Provisional) For The Quarter Ended 31St December, 2021 Duly Considered And Taken On Record By The Board Of Directors Of Our Company At The Meeting Held On 03.02.2022. The Meeting Commenced At 10.00 A.M And Concluded At 1.00 P.M.

Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2021 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 03.02.2022. The Meeting Commenced at 10.00 A.M and concluded at 1.00 P.M.
03-02-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Board Meeting Intimation for Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, The 3Rd February, 2022 At 10.00 A.M

KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,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 3rd February, 2022 at 10.00 A.M at the Registered Office of the Company to consider, interalia, the unaudited financial results (Provisional) for the quarter ended 31st December, 2021. The Closure of Trading Window which has commenced from December 31, 2021 will be in force until 48 hours of announcement of Unaudited Financial Results of the company for the quarter ended December 31, 2021. Now the Board meeting for consideration of Unaudited Financial Results is scheduled to be held on 3rd February, 2022.
21-01-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Shareholding for the Period Ended December 31, 2021

Kakatiya Cement Sugar & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
14-01-2022
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KAKATIYA CEMENT SUGAR & INDUSTRIES LTD. - 500234 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 1010 Name of the Signatory :- B KAMESWARA PRASADDesignation :- Company Secretary and Compliance Officer
08-01-2022
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