Star Cement Ltd - 540575 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we give below the Result of Remote e-Voting and e-Voting at the Annual General Meeting of the Members of the Company duly convened and held on Tuesday, 27th September, 2022 at 11:30 A.M. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") facility. Star Cement Ltd - 540575 - Approval Of Shareholders For Appointment Of Independent Director Mr. Deepak Singhal At The 21St Annual General Meeting Of The Company Held On 27Th September, 2022
We had intimated vide our letter dated 29th June, 2022 about the appointment of Mr. Deepak Singhal (DIN: 00957347) with effect from 29th June, 2022 up to 28th June, 2025, subject to the approvals of the shareholders at the ensuing AGM of the Company. We now inform you that the Shareholders of the Company at their AGM held on 27th September, 2022, have inter-alia, approved the appointment of Mr. Deepak Singhal as Independent Director with effect from 29th June, 2022 upto 28th June, 2025. Please take the information on record. Star Cement Ltd - 540575 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended we are pleased to inform you that 21st Annual General Meeting of the members of the Company duly convened and held on today i.e., 27th September, 2022 at 11:30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). We have enclosed summary of the proceedings of the 21st Annual General Meeting for your information and record. Star Cement Ltd - 540575 - Corrigendum To Annual Reports For The Financial Year 2021-22
We write with reference to the Annual Reports of the Company for the Financial year 2021-22 which were sent to the shareholders by email on 3rd September, 2022. We hereby inform you that inadvertently a printing and colour setting error appeared in the page no. 3 under the heading 'Facts Justifying Our Potential' of the Annual Reports, where colour of abbreviation of Trade Sales and Non-Trade Sales have been interchanged. Accordingly, Trade Sales be read as 86% and Non-Trade Sales as 14% instead of Trade Sales 14% and Non-Trade Sales 86%. We further state that said correction have no impact on the Financial Statements of the Company. Please find below the link for downloading the Annual Report. https://www.starcement.co.in/upload/images/files/Annual%20Report_2021-22.pdf Corrigendum notice are being send to the shareholders in this regard. A copy of Annual Report for the Financial Year 2021-22 is also enclosed. We are sorry for the inconvenience caused, if any. Thanking you Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are participating in Investors/Analyst Meeting on Tuesday, 20th September, 2022. This is for your information and record. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 & 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copies of the newspaper advertisements confirming the completion of dispatch of the Annual Report, Accounts together with Notice of the 21st Annual General Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as published in the Financial Express (All India Edition) and Hima (Khasi Edition) on 4th September, 2022. This is for your information and record. Star Cement Ltd - 540575 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Annual Report, Accounts together with the Notice of 21st Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September, 2022 at 11:30 A.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). The copy of the Annual Report, Accounts together with Notice of 21st Annual General Meeting are available on the following link: https://www.starcement.co.in/upload/images/files/Annual-Report-2021-22.pdf This is for your information and record. 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 duplicate share certificates to the following shareholder on 1st September, 2022. This is for your information and record. 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 forward herewith the Transcript of the conference call with Investors and Analysts held on Wednesday, 03rd August, 2022 for Unaudited Financial Results for the quarter ended 30th June, 2022. The same shall also be available in website of the Company at www.starcement.co.in. This is for your information and record. 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 first quarter ended 30th June, 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,