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Star Cement Ltd - 540575 - Intimation Of Book Closure For Annual General Meeting Pursuant To Regulation 42, Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is to inform that the 19th AGM of the Company will be convened on Tuesday, 29th September, 2020 at 02:00 p.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (LODR) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India ('SEBI Circular'). In terms of Section 91 of Companies Act, 2013 and Reg 42 of the SEBI (LODR) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of 19th AGM of the Company.
12-08-2020
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Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 11Th August, 2020

 Further to our letter dated 3rd August, 2020, 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., 11th August, 2020 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, 2020. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 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 02.25 p.m. and concluded at 03.35 p.m.
11-08-2020
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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 Wednesday, 12th August, 2020 at 04:00 p.m. (IST) in relation to the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2020. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.
07-08-2020
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Star Cement Ltd - 540575 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Standalone And Consolidated Financial Results Of The Company For The First Quarter Year Ended 30Th June, 2020.

 Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter year ended 30th June, 2020. Further to our letter dated 30th June, 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. 01st July, 2020 till the end of 48 hours after the Unaudited Financial Results for the first quarter ended 30th June, 2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 14th August, 2020. This is for your information and record.
03-08-2020
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Star Cement Ltd - 540575 - Clarification

 With reference to Movement in Volume, Star Cement Ltd has submitted to BSE a copy of Clarification is enclosed.
31-07-2020
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Star Cement Ltd - 540575 - Clarification sought from Star Cement Ltd

 The Exchange has sought clarification from Star Cement Ltd on July 31, 2020, with reference to Movement in Volume.The reply is awaited.
31-07-2020
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Star Cement Ltd - 540575 - Shareholding for the Period Ended June 30, 2020

 Star Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
16-07-2020
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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 13.07.2020 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.
13-07-2020
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Star Cement Ltd - 540575 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2020
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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, 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.
06-07-2020
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