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Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 9Th June, 2021

 Further to our letter dated 2nd June, 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., 9th June, 2021 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, 2021. A copy of the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2021 alongwith Un-modified Statutory Auditor's Reports are enclosed for your information and record. We hereby confirm that the Statutory Auditors of the Company M/s. D.K. Chhajer & Co., Chartered Accountants (Firm Registration No.304138E) have furnished their report with Unmodified opinion on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2021.
09-06-2021
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Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 9Th June, 2021

 Further to our letter dated 2nd June, 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., 9th June, 2021 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, 2021. A copy of the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2021 alongwith Un-modified Statutory Auditor's Reports are enclosed for your information and record. We hereby confirm that the Statutory Auditors of the Company M/s. D.K. Chhajer & Co., Chartered Accountants (Firm Registration No.304138E) have furnished their report with Unmodified opinion on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2021.
09-06-2021
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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 Thursday, 10th June, 2021 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, 2021. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record
07-06-2021
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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, 2021.

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,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 Wednesday, 09th June, 2021 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, 2021.
02-06-2021
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Star Cement Ltd - 540575 - Intimation Regarding Incorporation Of Wholly Owned Subsidiary Company

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Company has incorporated M/s. Star Cement North East Limited in Assam as a Wholly Owned Subsidiary Company. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 of 9th September, 2015 are attached herewith and marked Annexure-A. This is for your information and record
26-05-2021
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Star Cement Ltd - 540575 - Intimation Regarding Incorporation Of Wholly Owned Subsidiary Company

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Company has incorporated M/s. Star Cement Lumshnong Limited in Meghalaya as a Wholly Owned Subsidiary Company. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 of 9th September, 2015 are attached herewith and marked Annexure-A. This is for your information and record.
21-05-2021
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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: 23/04/2021 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.
23-04-2021
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Star Cement Ltd - 540575 - Half Yearly 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 half yearly certificate from Practicing Company Secretary for the period from 1st October, 2020 to 31st March, 2021. This is for your information and record.
13-04-2021
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Star Cement Ltd - 540575 - Shareholding for the Period Ended March 31, 2021

 Star Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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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 03.04.2021 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.
07-04-2021
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