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Star Cement Ltd - 540575 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2020.

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 30.09.2020. Further to our letter dated 30.09.2020 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. 01.10.2020 till the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30.09.2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 14.11.2020. This is for your information and record.
02-11-2020
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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 April, 2020 to 30th September, 2020. This is for your information and record.
15-10-2020
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Star Cement Ltd - 540575 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance certificate for the half year ended 30th September, 2020. This is for your information and record.
09-10-2020
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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 03.10.2020 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.
09-10-2020
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Star Cement Ltd - 540575 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- DEBABRATA THAKURTADesignation :- Company Secretary and Compliance Officer
09-10-2020
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Star Cement Ltd - 540575 - Shareholding for the Period Ended September 30, 2020

 Star Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
09-10-2020
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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 Hari Prasad Agarwal & Others
03-10-2020
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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
30-09-2020
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Star Cement Ltd - 540575 - Appointment Of Independent Director At The 19Th Annual General Meeting Of The Company Held On 29Th September, 2020.

 We had intimated vide our letter dated 6th February, 2020, about appointment of Shri Amit Kiran Deb (DIN: 02107792) as an Additional Director in the Independent category for a term of 5 years with effect from 1st April, 2020 up to 31st March, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. We now inform you that the Shareholders of the Company at their Annual General Meeting held on, 29th September, 2020, have inter-alia, approved the appointment of Shri Amit Kiran Deb as an Independent Director of the Company for a term of 5 years up to 31st March, 2025. Please take the information on record.
30-09-2020
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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, 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 Tuesday, 29th September, 2020 at 2:00 P.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 Friday, 25th September, 2020 from 09:00 a.m. and ended at 05.00 p.m. on Monday, 28th September, 2020 and e-voting at the Annual General Meeting. Md. Shahnawaz, a Practising Company Secretary was appointed as Scrutinizer for this purpose.
30-09-2020
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