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Star Cement Ltd - 540575 - Clarification On Email Received From BSE On Increase In Volume

 We write with reference to your above letter seeking clarification for increase in volume of the shares of the Company. We would like to confirm that there is no significant incident/news/development in the Company which may effect the volume of the security in Exchanges. It is the market only which is determining volume to be traded. We would also like to confirm that the Company does not have any information / announcement to be made that may have any bearing on the operation/performance of the Company which can be considered as price sensitive information. In case if there is any such development, we will certainly comply with the requirements of the Listing Regulations. We trust, this clarifies the position and request you to take the above clarification on record and keep the members of the exchange informed.
26-05-2023
Bigul

Star Cement Ltd - 540575 - Clarification sought from Star Cement Ltd

 The Exchange has sought clarification from Star Cement Ltd on May 26, 2023, with reference to Movement in Volume.The reply is awaited.
26-05-2023
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Audio recording of the conference call with Investors and Analysts held today on Monday, 22nd May, 2023 for Audited Financial Results for the fourth quarter and year ended 31st March, 2023, is available on the following link: https://www.starcement.co.in/upload/images/files/MFG0220230522147216.mp3 The same shall also be available in web site of the Company www.starcement.co.in This is for your information and record.
22-05-2023
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Star Cement Ltd - 540575 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 we hereby inform you regarding issue of 'Letter of Confirmation(s)' in lieu of transmission of shares to the following shareholder on 19th May, 2023.
20-05-2023
Bigul

Star Cement Ltd - 540575 - Contact Details Of Key Managerial Personnel As Required Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above we would like to inform the revised list of the Key Managerial Personnel (KMP) of the Company severally authorized for determining materiality of event or information and making disclosure to the Exchanges in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Contact details: Mr. Vinit Kumar Tiwari (w.e.f 20.05.2023) Chief Executive Officer Star Cement Limited Century House, 2nd Floor, P-15/1, Taratala Road, Kolkata-700 088 Phone: 033-2401-5555 Email: investors@starcement.co.in Mr. Manoj Agarwal Chief Financial Officer Star Cement Limited Century House, 2nd Floor, P-15/1, Taratala Road, Kolkata-700 088 Phone: 033-2401-5555 Email: investors@starcement.co.in Mr. Debabrata Thakurta Company Secretary Star Cement Limited Century House, 2nd Floor, P-15/1, Taratala Road, Kolkata-700 088 Phone: 033-2401-5555 Email: debabratathakurta@starcement.co.in This is for your information and record.
19-05-2023
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Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 19Th May, 2023 Ref. : Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you the following outcome of the Board Meeting held today: (1) Mr. Sajjan Bhajanka has resigned as the Chief Executive Officer (KMP under Companies Act, 2013) of the Company with effect from close of the business hours of 19th May, 2023 due to appointment of new Chief Executive Officer. However, he will continue as the Managing Director and Chairman of the Company. (2) In terms of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 19th May, 2023 has appointed Mr. Vinit Kumar Tiwari as the Chief Executive Officer (Key Managerial Personnel under the Companies Act, 2013) of the Company effective from 20th May, 2023. You are hereby requested to take the above information on your record.
19-05-2023
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you the following outcome of the Board Meeting held today: (1) Mr. Sajjan Bhajanka has resigned as the Chief Executive Officer (KMP under Companies Act, 2013) of the Company with effect from close of the business hours of 19th May, 2023 due to appointment of new Chief Executive Officer. However, he will continue as the Managing Director and Chairman of the Company. (2) In terms of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 19th May, 2023 has appointed Mr. Vinit Kumar Tiwari as the Chief Executive Officer (Key Managerial Personnel under the Companies Act, 2013) of the Company effective from 20th May, 2023. You are hereby requested to take the above information on your record.
19-05-2023
Bigul

Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 19Th May, 2023 Ref. : Regulation 30 Of SEBI (LODR) Regulations, 2015

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting held today. In terms of recommendation made by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 19th May, 2023, has approved change in designation of Mr. Pankaj Kejriwal (DIN : 00383635) 'Wholetime Director & Chief Operating Officer' (COO) as 'Executive Director' of the Company with immediate effect, on the existing terms & conditions. Accordingly, he will hold office as Executive Director of the Company for remaining tenure of his office i.e., upto 31st March, 2024. We confirm that Mr. Pankaj Kejriwal is not related to any Directors of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority. You are hereby requested to take the above information on your record
19-05-2023
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting held today. In terms of recommendation made by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 19th May, 2023, has approved change in designation of Mr. Pankaj Kejriwal (DIN : 00383635) 'Wholetime Director & Chief Operating Officer' (COO) as 'Executive Director' of the Company with immediate effect, on the existing terms & conditions. Accordingly, he will hold office as Executive Director of the Company for remaining tenure of his office i.e., upto 31st March, 2024. We confirm that Mr. Pankaj Kejriwal is not related to any Directors of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority. You are hereby requested to take the above information on your record..
19-05-2023
Bigul

Star Cement Ltd - 540575 - Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023

 Further to our letter dated 11th May, 2023, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 19th May, 2023 inter alia, has taken on record and approved the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2023. A copy of the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2023 alongwith Un-modified Statutory Auditor's Reports are enclosed for your information and record. We hereby confirm that the Statutory Auditors of the Company M/s. Singhi & Co., Chartered Accountants (Firm Registration No. 302049E) have furnished their report with Un-modified opinion on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2023. The meeting of the Board of Directors commenced at 05:20 p.m. and concluded at 06:15 p.m.
19-05-2023
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