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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 Wednesday, 3rd August, 2022 for Unaudited Financial Results for the first Quarter ended 30th June, 2022 is available on the following link: http://sndup.net/sw28 The same shall also be available in web site of the Company www.starcement.co.in This is for your information and record.
03-08-2022
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Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 2Nd August, 2022 - RESULTS

 Further to our letter dated 22nd July, 2022, 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., 2nd August, 2022 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2022. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 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 12:10 p.m. and concluded at 01.15 p.m. Thanking you, For Star Cement Limited
02-08-2022
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Star Cement Ltd - 540575 - Intimation Of Book Closure For Annual General Meeting Pursuant To Regulation 42, Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 21st September, 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of Twenty first Annual General Meeting of the Company.
02-08-2022
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Star Cement Ltd - 540575 - Annual General Meeting On 27Th September, 2022

 This is to inform that pursuant to the circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India from time to time the Twenty first Annual General Meeting of the Company will be convened on Tuesday, 27th September, 2022 at 11.30 a.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015..
02-08-2022
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Star Cement Ltd - 540575 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

 Further to our letter dated 22nd July, 2022, 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., 2nd August, 2022 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2022. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2022 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record.
02-08-2022
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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 Wednesday, 03rd August, 2022 at 03:00 p.m. (IST) in relation to the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record. Thanking you,
01-08-2022
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Star Cement Ltd - 540575 - Board Meeting Intimation for Board Meeting Intimation For Inter Alia, To Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Ended 30Th June, 2022.

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2022. Further to our letter dated 29th June, 2022 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 July, 2022 till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2022 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 5th August, 2022. This is for your information and record.
22-07-2022
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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 04.07.2022 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. Thanking you,
12-07-2022
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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 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. Deepak Singhal (DIN: 00957347) as an Additional Director in the category of Independent Director of the Company for a term of three years with effect from June 29, 2022 subject to approval of the members of the Company at the General Meeting and other applicable approvals, if required. A brief profile of Mr. Deepak Singhal are given in Annexure to this letter. This is for your information and record.
29-06-2022
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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 July, 2022 till the end of 48 hours after the Unaudited Financial Results for the 1st quarter ended 30th June, 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 1st quarter ended 30th June, 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.
29-06-2022
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