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Star Cement Ltd - 540575 - Closure of Trading Window

Pursuant to the clarification received from (NSE) dated 2nd April, 2019 vide Ref No: NSE/CML/2019/11 and BSE Limited dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 and in accordance with the SEBI (PIT) Regulations, 2015 as amended, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 1st October, 2020 till the end of 48 hours after the Unaudited Financial Results for the 2nd quarter ended 30th Sept, 2020 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 of the Company for the 2nd quarter ended 30th Sept, 2020 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.
30-09-2020
Bigul

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 19th Annual General Meeting of the members of the Company duly convened and held on today i.e., 29th September, 2020 at 2.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We have enclosed summary of the proceedings of the 19th Annual General Meeting for your information and record.
29-09-2020
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Investor Presentation

An Investor Presentation for the first quarter ended 30th June, 2020 has been prepared and the same has been disseminated in the Company's website www.starcement.co.in. We are enclosing herewith a copy of the Presentation for your information and record.
05-09-2020
Bigul

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 19th 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 05th September, 2020. This is for your information and record.
05-09-2020
Bigul

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 19th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2020 at 02:00 P.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). The copy of the Annual Report, Accounts together with Notice of 19th Annual General Meeting are available on the following link: https://starcement.co.in/wp-content/uploads/Star-Cement-Limited-Annual-Report-2019-20.pdf This is for your information and record.
04-09-2020
Bigul

Star Cement Ltd - 540575 - Sub: Annual Report, Accounts Together With Notice Of The 19Th Annual General Meeting ('AGM') Of The Company For The Financial Year 2019-20 In Terms Of Requirements Of Regulation 30 & 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations')

Pursuant to Regulation 30 & 34 of the LODR Regulations, we enclose herewith a copy of the Annual Report, Accounts together with the Notice of 19th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September, 2020 at 02:00 P.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). The copy of the Annual Report, Accounts together with Notice of 19th Annual General Meeting are available on the following link: https://starcement.co.in/wp-content/uploads/Star-Cement-Limited-Annual-Report-2019-20.pdf This is for your information and record.
04-09-2020
Bigul

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 Sajjan Bhajanka & Others
03-09-2020
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed please find copies of the newspaper notice as published in all India edition of the Financial Express (English Language) and U Nongsain Hima (Khasi language) on 27th August, 2020, in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020 in relation to the 19th Annual General Meeting of the Company, scheduled to be held on Tuesday, 29th September, 2020 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The copies of newspaper notice are also available on the website of the Company at www.starcement.co.in This is for your information and record.
28-08-2020

Earnings Call Transcript - Q1FY21 for Star Cement

Conference Call with Star Cement Management and Analysts on Q1FY21 Performance and Outlook. Listen to the full earnings transcript.
12-08-2020
Bigul

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: 12/08/2020 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.
12-08-2020
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