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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, 18th May, 2022 at 04:00 p.m. (IST) in relation to the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2022. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.
16-05-2022
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Star Cement Ltd - 540575 - Board Meeting Intimation for Inter Alia, To Consider, Approve And Take On Record The Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And The Year Ended 31St March, 2022.

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2022. Further to our letter dated 29th March, 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 April, 2022 till the end of 48 hours after the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March, 2022 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 20th May, 2022. This is for your information and record.
07-05-2022
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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 from Shikha Gupta for issue of duplicate share certificates in lieu of original share certificates stated to have been lost. This is for your information and record.
22-04-2022
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Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Investor Presentation

 An Investor Presentation for the third quarter and nine months ended 31st December, 2021 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.
22-04-2022
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Star Cement Ltd - 540575 - Certificate Under Clause 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the yearly certificate from Practicing Company Secretary for the period from 1st April, 2021 to 31st March, 2022. This is for your information and record.
18-04-2022
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Star Cement Ltd - 540575 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Star Cement Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-04-2022
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Star Cement Ltd - 540575 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayStar Cement Ltd 2CINL26942ML2001PLC006663 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Debabrata Thakurta Designation: Company Secretary and Compliance Officer EmailId: debabratathakurta@starcement.co.in Name of the Chief Financial Officer: Manoj Agarwal Designation: Chief Financial Officer EmailId: magarwal@starcement.co.in Date: 16/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-04-2022
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Star Cement Ltd - 540575 - Outcome Of The Results Of The Postal Ballot Including Electronic Voting Pursuant To Provisions Of Regulation 44(3) Of The SEBI (LODR) Regulations, 2015, As Amended

 Further to our letter dated March 15, 2022, in regard to Notice of Postal Ballot by way of voting through electronic means (remote e-voting), please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer''s report dated April 16, 2022. The result of postal ballot including remote e-voting results along with Scrutinizer's Report are available on the website of the Company as well as on the website of National Securities Depository Limited and also placed on the notice board of the Company's Registered Office and Corporate Office. This is for your information and records.
16-04-2022
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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, 2022. This is for your information and record. Thanking you,
11-04-2022
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Star Cement Ltd - 540575 - Closure of Trading Window

 Pursuant to the SEBI (PIT) 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 April, 2022 till the end of 48 hours after the Audited Financial Results for the quarter and year ending 31st March, 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 Audited Financial Results for the quarter and year ending 31st March, 2022 will be informed in due course. Accordingly, all connected persons/Designated persons 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.
29-03-2022
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