Bigul

Star Cement Ltd - 540575 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (LODR) Regulations, 2015.

In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the attached disclosure on Related Party Transactions, on consolidated basis, during the period from 01st October, 2019 to 31st March, 2020, drawn in accordance with applicable accounting standards. This is for your information and record.
06-07-2020
Bigul

Star Cement Ltd - 540575 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 25th June, 2020 please find enclosed copy of Annual Secretarial Compliance Report from the Practising Company Secretary for the financial year ended March 31, 2020. This is for your information and record.
01-07-2020
Bigul

Star Cement Ltd - 540575 - Closure of Trading Window

Pursuant to the clarification received from NSE dated 02.04.2019 vide Ref No: NSE/CML/2019/11 and BSE Limited dated 02.04.2019 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 01.07.2020 till the end of 48 hours after the Unaudited Financial Results for the 1st quarter ended 30.06.2020 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 1st quarter ended 30.06.2020 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.
30-06-2020
Bigul

Star Cement Ltd - 540575 - Revised Outcome Of The Board Meeting Held On 25Th June, 2020

Further to our letter dated 25th June, 2020, we hereby enclose the Cash Flow Statement of the Company for the year ended 31st March, 2020 which was inadvertently missed out with the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2020 and Un-modified Statutory Auditor's Report submitted on 25th June, 2020.
26-06-2020
Bigul

Star Cement Ltd - 540575 - Results For The Quarter And Year Ended 31St March 2020

Further to our letter dated 17th June, 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., 25th June, 2020 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, 2020. A copy of the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2020 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 have furnished their report with Unmodified opinion on Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2020. Meeting started at 2.00 pm and concluded 4.15 pm
25-06-2020
Bigul

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 Friday, 26th June, 2020 at 04:00 p.m. in relation to the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2020. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.
22-06-2020
Bigul

Star Cement Ltd - 540575 - Board Meeting Intimation for Notice Of Board Meeting For Audited Standalone And Consolidated Financial Results Of The Company For The Fourth Quarter And Year Ended 31St March 2020

Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and 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, 2020. Further pursuant to the relaxation granted by SEBI vide Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26th March 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 regarding exemption from publication of advertisements in newspapers as required under Reg 47 of SEBI (LODR) Regulations, 2015 for all events scheduled till 30th June 2020, the Company shall not publish notice and Financial results of the aforesaid Board Meeting in the newspapers. However, intimation of the notice of the Board meeting and Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2020 to the Stock Exchange will also be available on the Company's website at www.starcement.co.in accordingly. This is for your information and record.
17-06-2020
Bigul

Star Cement Ltd - 540575 - Disclosure Of Material Impact Of COVID-19 Pandemic Under The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020, please find enclosed the disclosure of material impact of COVID-19 pandemic.
08-06-2020
Bigul

Star Cement Ltd - 540575 - Disclosure Under Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Status Of Subsidiary'S Plant Operations Due To COVID 19

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that on the basis of permission received from the Government of Meghalaya, the plant of the Company's subsidiary M/s. Star Cement Meghalaya Limited located at Lumshnong, Meghalaya has become partially operational. We would also like to inform that the said company has put in place requisite safety measures for the workers and employees at the plant as per the guidelines issued by the Government authorities, to control the spread of COVID-19. Kindly take the above information on record.
14-05-2020
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