Star Cement Ltd - 540575 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Star Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 Thursday, 30th September, 2021 at 11:30 A.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") facility. The mode of voting for all resolutions was Remote e-voting commenced on Sunday, 26th September, 2021 from 09:00 a.m. and ended at 05.00 p.m. on Wednesday, 29th September, 2021and e-voting at the Annual General Meeting. Md. Shahnawaz, a Practising Company Secretary was appointed as Scrutinizer for this purpose. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Change in Directorate
We had intimated vide our letter dated 8th February, 2021 about reappointment of Mr. Sajjan Bhajanka (DIN: 00246043), Mr. Sanjay Agarwal (DIN: 00246132) and Mr. Rajendra Chamaria (DIN00246171) as Managing Directors of the Company for a period of 3 (three) years with effect from 1st April, 2021 upto 31st March, 2024 and further vide our letter dated 13th August, 2021 about appointment of Mr. Prem Kumar Bhajanka (DIN: 00591512) as Managing Director of the Company with effect from 13th August, 2021 up to 31st March, 2024. We now inform you that the Shareholders of the Company at their Annual General Meeting held on 30th September, 2021, have inter-alia, approved the reappointment of Mr. Sajjan Bhajanka, Mr. Sanjay Agarwal and Mr. Rajendra Chamaria as Managing Directors with effect from 1st April, 2021 upto 31st March, 2024 and appointment of Mr. Prem Kumar Bhajanka as Managing Director of the Company with effect from 13th August, 2021 up to 31st March, 2024. 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 20th Annual General Meeting of the members of the Company duly convened and held on today i.e., 30th September, 2021 at 11.30 a.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We have enclosed summary of the proceedings of the 20th Annual General Meeting for your information and record. 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 October, 2021 till the end of 48 hours after the Unaudited Financial Results for the 2nd quarter ended 30th September, 2021 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 2nd quarter ended 30th September, 2021 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. 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 a request has been received from a shareholder for issue of duplicate share certificates in lieu of original share certificate stated to have been lost. Star Cement Ltd - 540575 - Updates Regarding Offer To Buy- Back Upto 82,48,580 Fully Paid-Up Equity Shares Of Re.1/- Each Of The Company Through The 'Tender Offer' Route Using The Stock Exchange Mechanism At A Price Of Rs.150/- Per Share.
This is to inform you that the Company has received the approval from the Securities and Exchange Board of India (SEBI) vide its letter no. SEBI/HO/CFD/DCR-III/OW/23455 dated September 09, 2021, for the Buyback offer of the Company. In accordance with the SEBI (Buy-Back of Securities) Regulations, 2018, the Letter of Offer along with the Tender Form and Form SH-4 (for physical shareholders) for the Buy-Back offer have been despatched through permitted modes to eligible shareholders holding equity shares as on the record date i.e. August 26, 2021. We are enclosing herewith copy of Letter of Offer along with the Tender Form and Form SH-4 (for physical shareholders) in relation to the Buy-Back. The Letter of Offer is also available on the website of the Company at www.starcement.co.in. For further information on the timelines, please refer to the Schedule of activities of the Buy-Back given in the Letter of Offer. 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 requests have been received from Manjushree Garg and Ashok Garg for issue of duplicate share certificates in lieu of original share certificates stated to have been lost. 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 20th 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 7th September, 2021. 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 20th Annual General Meeting of the Company scheduled to be held on Thursday, 30th September, 2021 at 11:30 A.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). This is for your information and record.