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Star Cement Ltd - 540575 - Outcome Of Board Meeting -Appointment Of Managing Director & Reconstitution Of Nomination & Remuneration Committee

 Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you that as per recommendation made by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 13th August, 2021 subject to the approval of the members of the Company at the next Annual General Meeting and other applicable approvals, if necessary, has appointed Mr. Prem Kumar Bhajanka, Non-Executive Director as Managing Director(s) effective from 13th August, 2021 upto 31st March, 2024.
13-08-2021
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Star Cement Ltd - 540575 - Intimation Of Record Date For The Purpose Of Buy- Back Of Equity Shares Of The Company

 Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, this is to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2021 has fixed Wednesday, 25th August, 2021 as the 'Record Date' for determining the members of the Company who are eligible to participate in the Buy-Back offer of the Company
13-08-2021
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Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 13Thaugust, 2021

 Further to our letter dated 4th August, 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., 13th August, 2021 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, 2021.
13-08-2021
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Star Cement Ltd - 540575 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Thaugust, 2021

 Further to our letter dated 4th August, 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., 13th August, 2021 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, 2021. Further to our intimation dated 10th August, 2021 and in terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 13th August, 2021, has unanimously approved a proposal to BuyBack upto 82,48,580 (Eighty Two Lakhs Forty Eight Thousand Five Hundred Eighty Only) fully paid-up Equity Shares of Re. 1/- each of the Company
13-08-2021
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Star Cement Ltd - 540575 - Board to consider Buy-back of Equity Shares

 With reference to the earlier letter dated August 04, 2021 informing that a meeting of the Board of Directors scheduled to be held on August 13, 2021 to consider Unaudited Financial Results for the first quarter ended on June 30, 2021, Star Cement Ltd has now informed BSE that at the said Board Meeting the Board of Directors inter alia and if thought fit, consider a proposal for Buy- Back of the Company's Equity Shares, constitution of Buy- Back Committee and appointment of Intermediaries in accordance with applicable provisions of laws.
10-08-2021
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Star Cement Ltd - 540575 - Update on board meeting

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve We write with reference to the Notice of Board Meeting dated 4th August, 2021 informing that a meeting of the Board of Directors scheduled to be held on 13th August, 2021 to consider Unaudited Financial Results for the first quarter ended on 30th June, 2021, this is to further inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, that at the said Board Meeting the Board of Directors inter alia and if thought fit, consider a proposal for Buy- Back of the Company's Equity Shares, constitution of Buy- Back Committee and appointment of Intermediaries in accordance with applicable provisions of laws.
10-08-2021
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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 First Quarter Ended 30Th June, 2021

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 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, 2021.
04-08-2021
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Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Investor Presentation

 An Investor Presentation for the fourth quarter and year ended 31st March, 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.
02-08-2021
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Star Cement Ltd - 540575 - Shareholding for the Period Ended June 30, 2021

 Star Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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 03.07.2021 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.
14-07-2021
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