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Star Cement Ltd - 540575 - Intimation Of Scheme Of Amalgamation Between The Subsidiary Companies Under Regulation 30 Of SEBI (LODR) Regulations, 2015, As Amended.

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, we would like to inform you that Board of Directors of Star Cement Meghalaya Limited (a Material Subsidiary Company), Meghalaya Power Limited (a Wholly owned Subsidiary Company), Megha Technical & Engineers Private Limited (a Wholly owned Subsidiary Company) and NE Hills Hydro Limited (a Wholly owned Subsidiary Company) at their respective meetings held on 02nd February, 2023 duly approved a proposal for Scheme of Amalgamation between Star Cement Meghalaya Limited (Transferee Company) and Meghalaya Power Limited (Transferor Company), Megha Technical & Engineers Private Limited (Transferor Company) & NE Hills Hydro Limited (Transferor Company) with effect from April 01, 2023 (Appointed date). The Scheme of Amalgamation is subject to Statutory, Regulatory and other approvals as may be necessary. Both the Transferor Company and the Transferee Companies are unlisted Companies.
03-02-2023
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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: (1) In terms of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 03rd February, 2023 has appointed Mr. Vivek Chawla (DIN: 02696336) as an Additional Director in the Independent Category of the Company for a period of 3 (Three) years effective from 01st April, 2023 till 31st March, 2026 subject to approval of the members of the Company at the General Meeting and other applicable approvals, if required. (2) Terms of appointment of Mr. Pramod Kumar Shah (DIN: 00343256), Independent Director will be expiring on close of the business hours of 31st March, 2023. Therefore, Mr. Pramod Kumar Shah will cease to be an Independent Director w.e.f. 01st April, 2023 due to expiry of his terms.
03-02-2023
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Star Cement Ltd - 540575 - Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022.

 Further to our letter dated 25th January, 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., 03rd February, 2023 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2022. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2022 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. The meeting commenced at 12:20 p.m. and concluded at 02:00 p.m.
03-02-2023
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Star Cement Ltd - 540575 - Board Meeting Outcome for Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2022

 Further to our letter dated 25th January, 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., 03rd February, 2023 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2022. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2022 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. The meeting commenced at 12:20 p.m. and concluded at 02:00 p.m.
03-02-2023
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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 Friday, 03rd February, 2023 at 04:30 p.m. (IST) in relation to the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2022. The invitation for conference call with Analysts/Investors is enclosed.
31-01-2023
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Star Cement Ltd - 540575 - Board Meeting Intimation for The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2022

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 03rd February, 2023 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2022.
25-01-2023
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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 CRISIL Ratings, has affirmed the long term rating to 'CRISIL AA-/Positive' (pronounced CRISIL double A minus). The outlook on the long-term rating is 'Positive'.
24-01-2023
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Star Cement Ltd - 540575 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith the Certificate dated 02nd January, 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.
07-01-2023
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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 1st January, 2023 till the end of 48 hours after the Unaudited Financial Results for the 3rd quarter ended 31st December, 2022 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 Unaudited Financial Results for the 3rd quarter ended 31st December, 2022 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.
28-12-2022
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Star Cement Ltd - 540575 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.

 In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached disclosure on Related Party Transactions, on consolidated basis, during the period from 1st April, 2022 to 30th September, 2022, drawn in accordance with applicable accounting standards.
28-11-2022
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