Star Cement Ltd - 540575 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance certificate for the year ended 31st March, 2023. This is for your information and record. Star Cement Ltd - 540575 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the Certificate dated 04th April, 2023 issued by Maheshwari Datamatics Pvt. Ltd., Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record. Star Cement Ltd - 540575 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s 'Code of Conduct to regulate, monitor and report trading by Designated Persons', the Trading Window for dealing in the securities of the Company will remain be closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 01st April, 2023 till the end of 48 hours after the Audited Financial Results for the 4th quarter and year ending 31st March, 2023 are approved by the Board of Directors and filed with the Stock Exchanges. The date of meeting of the Board of Directors to approve the Audited Financial Results for the 4th quarter and year ending 31st March, 2023 will be informed in due course. Accordingly, all connected persons/Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record. Star Cement Ltd - 540575 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sajjan Bhajanka 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 (LODR) 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. Jagdish Chandra Toshniwal (DIN: 01539889) as an Additional Director in the category of Independent Director of the Company for a term of three years with effect from April 01, 2023 subject to approval of the members of the Company and other applicable approvals, if required. We confirm that Mr. Jagdish Chandra Toshniwal 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. Jagdish Chandra Toshniwal 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. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that ICRA Limited has retained the long-term rating at [ICRA]AA- (pronounced ICRA double A minus) and short-term rating at [ICRA]A1+ (pronounced ICRA A one plus). The outlook on the long-term rating has been revised to Positive from Stable. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing obligations and Disclosures Requirements) Regulation, 2015, an Investor Presentation for the third quarter ended 31st December, 2022 has been prepared and the same has been disseminated on the Company's website at https://www.starcement.co.in/investor/investors-presentation. We are enclosing herewith a copy of the Presentation for your information and record. Request you to kindly take this communication on record. Thanking you, Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Transcript of the conference call with Investors and Analysts held on Friday, 03rd February, 2023 for Unaudited Financial Results for the quarter ended 31st December, 2022. The same shall also be available in website of the Company at https://www.starcement.co.in/investor/earnings-call 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 Friday, 03rd February, 2023 for Unaudited Financial Results for the Third Quarter ended 31st December, 2022 is available on the website of the Company at the following link: https://www.starcement.co.in/upload/images/files/Investors_Con_Call-Q3_FY_2022-23.mp3 This is for your information and record. Star Cement Ltd - 540575 - Intimation Regarding Sale Of Shares Held In Star Cement (I) Limited & Star Cement North East Limited, Wholly Owned Subsidiary Companies
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., 03rd February, 2023 have unanimously accorded its approval to sell and transfer 20,000 Equity Shares of Rs.10/- each (i.e., 40% of shares held) in Star Cement (I) Limited & Star Cement North East Limited, both Wholly Owned Subsidiary Companies to Star Cement Meghalaya Limited, a Material Subsidiary Company of Star Cement Limited at cost price. Star Cement (I) Limited & Star Cement North East Limited have not commenced its operations yet. After aforesaid transfer of shares both Star Cement (I) Limited & Star Cement North East Limited shall remain the Wholly Owned Subsidiary Companies of the Company. The transfer of shares will be completed within 31st March, 2023.