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Star Cement Ltd - 540575 - Re-Appointment Of Managing Director(S)

 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., 8th February, 2021 subject to the approval of the members of the Company at the next Annual General Meeting and other applicable approvals, if necessary, has re-appointed following Managing Director(s) for a further period of 3 (three) years effective from 1st April, 2021 upto 31st March, 2024: (1) Mr. Sajjan Bhajanka as Managing Director (present term will expire on 31st March, 2021) (2) Mr. Rajendra Chamaria as Managing Director (present term will expire on 31st March, 2021) (3) Mr. Sanjay Agarwal as Managing Director (present term will expire on 31st March, 2021) Thanking you.
08-02-2021
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Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 8Th February, 2021

 Further to our letter dated 30th January, 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., 8th February, 2021 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2020. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2020 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 02.35 p.m. and concluded at 03.30 p.m.
08-02-2021
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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 Tuesday, 09th February, 2021 at 12:00 P.M. (IST) in relation to the Unaudited Financial Results of the Company for the third quarter ended 31st December, 2020. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.
06-02-2021
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Star Cement Ltd - 540575 - Board Meeting Intimation for To Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2020.

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,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 Monday, 08th February, 2021 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2020. Further to our letter dated 30th December, 2020, 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 has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st January, 2021 till the end of 48 hours after the Unaudited Financial Results are approved and filed with the Stock Exchanges.
30-01-2021
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Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, enclosed please find copies of advertisements published in the Financial Express (English-All India Edition) and U Nongsain Hima (Khasi Edition-Regional) pursuant to Section 124 of the Companies Act, 2013, Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended. We have also enclosed a copy of communication sent to the shareholders whose dividends are unclaimed for 7 consecutive years and whose shares are liable to be transferred to IEPF Authority during the Financial year 2021-22. This is for your information and record.
22-01-2021
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Star Cement Ltd - 540575 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajesh Kumar Agarwal
20-01-2021
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Star Cement Ltd - 540575 - Shareholding for the Period Ended December 31, 2020

 Star Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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Star Cement Ltd - 540575 - Intimation For Commencement Of Commercial Production At New Grinding Unit Situated At Siliguri, West Bengal

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are pleased to inform you that the commercial production at Company's New Grinding Unit situated at Siliguri, West Bengal has successfully commenced on today i.e., 16th January, 2021. It is a modern state of Art Grinding unit with annual capacity of 2.00 MTPA. This is for your information and record.
16-01-2021
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Star Cement Ltd - 540575 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
14-01-2021
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Star Cement Ltd - 540575 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith the Certificate dated 04.01.2021 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.
14-01-2021
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