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Star Cement Ltd - 540575 - Board Meeting Outcome for 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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Annual report for Star Cement Ltd. for FY-2023
19-05-2023
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Annual report for Star Cement Ltd. for FY-2023
19-05-2023
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Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a conference call with the Investors and Analysts is scheduled to be held on Monday, 22nd May, 2023 at 02:30 p.m. (IST) in relation to the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023. The invitation for conference call with Analysts/Investors is enclosed.
18-05-2023
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Star Cement Ltd - 540575 - Board Meeting Intimation for To Consider, Approve And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March, 2023

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March, 2023. Further to our letter dated 28th March, 2023 and in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons', the trading window for dealing in the securities of the Company has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st April, 2023 till the end of 48 hours after the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March, 2023 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 22nd May, 2023. This is for your information and record.
11-05-2023
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Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement - Disclosure under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copies of the newspaper advertisements published today i.e. Thursday, May 4, 2023, in English in Financial Express (all editions) and in Hima (Khasi Edition), both having electronic editions, regarding completion of dispatch of Postal Ballot Notice of the Company and e-voting information in compliance with MCA and SEBI Circulars. This is for your information and record.
04-05-2023
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Star Cement Ltd - 540575 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice through remote e-voting being sent to the Members of the Company.
03-05-2023
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Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we would like to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through circular resolutions have appointed Mr. Ramit Budhraja (DIN: 00053723) as an Additional Director in the category of Independent Director of the Company for a term of three years with effect from 01st May, 2023 subject to approval of the members of the Company and other applicable approvals, if required. We confirm that Mr. Ramit Budhraja meets the criteria of independence as provided in Section 149(6) of the Act read with SEBI (LODR) Regulations, 2015 as amended. We further confirm that Mr. Ramit Budhraja is not related to any Director/Promoter/Key Managerial Personnel of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority.
27-04-2023
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Star Cement Ltd - 540575 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyStar Cement Ltd 2CIN NO.L26942ML2001PLC006663 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEBABRATA THAKURTA Designation: Company Secretary and Compliance Officer EmailId: debabratathakurta@starcement.co.in Name of the Chief Financial Officer: MANOJ AGARWAL Designation: Chief Financial Officer EmailId: manojagarwal@starcement.co.in Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2023
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Star Cement Ltd - 540575 - Certificate Under Clause 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the yearly certificate from Practicing Company Secretary for the period from 1st April, 2022 to 31st March, 2023.
17-04-2023
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