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, we hereby inform you that request has been received for issue of duplicate share certificates in lieu of original share certificates stated to have been lost. This is for your information and records. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Investor Presentation
An Investor Presentation for the fourth quarter and year ended 31st March, 2022 has been prepared and the same has been disseminated on the Company's website www.starcement.co.in. We are enclosing herewith a copy of the Presentation for your information and record. 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 01st October, 2021 to 31st March, 2022, drawn in accordance with applicable accounting standards. This is for your information and record. Star Cement Ltd - 540575 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 08th February, 2019 please find enclosed copy of Annual Secretarial Compliance Report from the Practising Company Secretary for the financial year ended March 31, 2022. 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, 18th May, 2022 for Audited Financial Results for the quarter and year ended 31st March, 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)-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, 18th May, 2022 for Audited Financial Results for the fourth Quarter and year ended 31st March, 2022 is available on the following link: http://sndup.net/x2w4 The same shall also be available in web site of the Company www.starcement.co.in This is for your information and record. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e., on 17th May, 2022, approved and recommended to the shareholders, the appointment of M/s. Singhi & Co., Chartered Accountants, Firm Registration no. 302049E as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the ensuing 21st Annual General Meeting (AGM) of the Company till the conclusion of the 26th AGM of the Company. The appointment of M/s. Singhi & Co. is subject to the approval of the Shareholders of the Company at the ensuing AGM. M/s. D. K. Chhajer & Co., Chartered Accountants (Firm Registration No. 304138E), the present Statutory Auditors of the Company will complete their term at the conclusion of the ensuing 21st AGM of the Company. Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 17Th May, 2022
Further to our letter dated 7th May, 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., 17th May, 2022 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, 2022. A copy of the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2022 alongwith Un-modified Statutory Auditor's Reports are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 01.45 p.m. and concluded at 02.45 p.m. Star Cement Ltd - 540575 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 17Th May, 2022
Further to our letter dated 7th May, 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., 17th May, 2022 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, 2022. A copy of the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2022 alongwith Un-modified Statutory Auditor's Reports are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 01.45 p.m. and concluded at 02.45 p.m.