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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 02.01.2020 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.
09-01-2020
Bigul

Star Cement Ltd - 540575 - Statement Of Investor Complaints For The Quarter Ended December 2019

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
09-01-2020
Bigul

Star Cement Ltd - 540575 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Further to our letter dated 06.09.2019, please find enclosed the intimation letter dated January 07, 2020, received from our RTA - Maheshwari Datamatics Private Limited alongwith postal receipt, providing information regarding issue of duplicate share certificate to the shareholder of the Company. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This is for your information and record.
08-01-2020
Bigul

Star Cement Ltd - 540575 - Closure of Trading Window

Pursuant to the clarification received from National Stock Exchange of India Limited (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 01.01.2020 till the end of 48 hours after the Unaudited Financial Results for the third quarter and nine months ended 31.12.2019 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 third quarter and nine months ended 31.12.2019 will be informed in due course. Accordingly, all connected persons/Designated persons are advised not to trade in the securities of the Company.
31-12-2019
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 Mahabir Prasad Agarwal & Others
05-12-2019
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 Sanjay Agarwal
30-11-2019
Bigul

Star Cement Ltd - 540575 - Sub: 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 April, 2019 to 30th September, 2019, drawn in accordance with applicable accounting standards. This is for your information and record.
29-11-2019
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 Mahabir Prasad Agarwal
28-11-2019
Bigul

Star Cement Ltd - 540575 - Extinguishment Of Equity Shares In Connection With Buyback Of 68,00,000 Equity Shares Of Re. 1/- Each Of Star Cement Limited

In accordance with the provisions of Regulation 11 and 24(iv) of the SEBI (Buyback of Securities) Regulations, 2018 (Buyback Regulations), we would like to inform that the Company has extinguished 68,00,000 fully paid up equity shares of Re. 1/- each in dematerialized form consequent to conclusion of Buyback of 68,00,000 equity shares of the Company. Further to the above, the paid-up share capital of the Company, post buyback, is 41,24,28,997 equity shares of Re. 1/- each. The relevant documents are enclosed herewith.
22-11-2019
Bigul

Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

Pursuant to regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Company has published the Post-Buyback Public Announcement for the buyback of 68,00,000 fully paid-up Equity Shares of Re.1/- each at a price of Rs. 150/- per equity share on a proportionate basis from the equity shareholders of the Company as on the Record date i.e., 05th July, 2019 through the 'Tender Offer' route using the Stock Exchange Mechanism. We are enclosing herewith copy of the Post Buy-Back Public Announcement published on 16th November, 2019 in the following newspapers for your information and record -: - Business Standard (English) (All India Editions) - Business Standard (Hindi) (All India Editions) - Meghalaya Times (English) (Shillong edition) - U Nongsain Hima (Khasi) (Shillong edition)
16-11-2019
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