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Star Cement Ltd - 540575 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 1St November, 2021

Further to our letter dated 23rd October, 2021, 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., 1st November, 2021 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2021. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2021 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 12.55 p.m.
01-11-2021
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation regarding conference call for Financial results for the second quarter ended 30th September, 2021. 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 Tuesday, 02nd November, 2021 at 01:00 p.m. (IST) in relation to the Unaudited Financial Results of the Company for the second quarter ended 30th September, 2021. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.
31-10-2021
Bigul

Star Cement Ltd - 540575 - 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 Second Quarter And Half Year Ended 30Th September, 2021.

Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2021. Further to our letter dated 28th September, 2021 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 October, 2021 till the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30th September, 2021 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 4th November, 2021. This is for your information and record.
23-10-2021
Bigul

Star Cement Ltd - 540575 - Extinguishment Of Equity Shares In Connection With Buyback Of 82,48,580 Equity Shares Of Re. 1/- Each Of Star Cement Limited

In accordance with the provisions of Regulation 11 and 24(iv) of the SEBI (Buyback of Securities) Regulations, 2018, as amended (Buyback Regulations), we would like to inform that the Company has extinguished 82,48,580 fully paid up equity shares of Re. 1/- each in dematerialized form consequent to conclusion of Buyback of 82,48,580 equity shares of the Company. We enclose the following in connection with the above: 1. Pre and Post Buyback Shareholding Pattern (Annexure A); 2. Debit confirmation from National Securities Depository Limited and Central Depository Services (India) Limited ; 3. Certified true copy of the certificate dated 20th October, 2021 relating to the extinguishment/destruction of above equity shares in accordance with the provisions of regulation 11(iii) of the Buyback Regulations; and 4. Certified true copy of the Statutory Auditor's Report dated 20th October, 2021 in respect of extinguishment of equity shares of the Company
21-10-2021
Bigul

Star Cement Ltd - 540575 - Shareholding for the Period Ended September 30, 2021

Star Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
Bigul

Star Cement Ltd - 540575 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the Certificate dated 04.10.2021 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.
19-10-2021
Bigul

Star Cement Ltd - 540575 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DEBABRATA THAKURTADesignation :- Company Secretary and Compliance Officer
19-10-2021
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

Pursuant to regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Company has published the Post-Buyback Public Announcement for the buyback of 82,48,580 fully paid-up Equity Shares of Re.1/- each at a price of Rs. 150/- per equity share on a proportionate basis from the equity shareholders of the Company as on the Record date i.e., 26th August, 2021 through the 'Tender Offer' route using the Stock Exchange Mechanism. We are enclosing herewith copy of the Post Buy-Back Public Announcement published on 14th October, 2021 in the following newspapers for your information and record -: - Financial Express (English) (All India Editions) - Jansatta (Hindi) (All India Editions) - Shillong Times (English) (Shillong edition) - U Nongsain Hima (Khasi) (Shillong edition)
14-10-2021
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

Pursuant to regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Company has published the Post-Buyback Public Announcement for the buyback of 68,00,000 fully paid-up Equity Shares of Re.1/- each at a price of Rs. 150/- per equity share on a proportionate basis from the equity shareholders of the Company as on the Record date i.e., 05th July, 2019 through the 'Tender Offer' route using the Stock Exchange Mechanism. We are enclosing herewith copy of the Post Buy-Back Public Announcement published on 16th November, 2019 in the following newspapers for your information and record -: - Business Standard (English) (All India Editions) - Business Standard (Hindi) (All India Editions) - Meghalaya Times (English) (Shillong edition) - U Nongsain Hima (Khasi) (Shillong edition)
14-10-2021
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Investor Presentation

An Investor Presentation for the first quarter ended 30th June, 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.
05-10-2021
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