Star Cement Ltd - 540575 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th February, 2024
Outcome of the Board meeting held on 7th February, 202407-02-2024
07-02-2024
Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In furtherance to the intimation made by us on 1st February, 2024 regarding the concall for the un-audited financial results for the third quarter and nine months ended 31st December, 2023. We would like to inform you that due to some technical error the link mentioned in concall invitation is not working. We are once again enclosing the invitation for conference call with Analysts/Investors.02-02-2024
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 Thursday 8th February, 2024 at 03:00 p.m. (IST) in relation to the Unaudited Financial Results of the Company for the third quarter and nine month ended 31st December, 2023. The invitation for conference call with Analysts/Investors is enclosed.01-02-2024
Star Cement Ltd - 540575 - Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Standalone And Consolidated Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2023
Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 202329-01-2024
Star Cement Ltd - 540575 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Further to our letter dated 19th December, 2023, regarding the Notice of Postal Ballot by way of voting through electronic means please find enclosed herewith the Scrutinizer''s Report dated 20th January, 2024.20-01-2024
Star Cement Ltd - 540575 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Further to Our letter dated 19th December, 2023 in regard to the Postal Ballot Notice by way of voting through electronic means, please find enclosed herewith the voting results required under Regulation 44 of the SEBI Listing regulations20-01-2024
Star Cement Ltd - 540575 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate issued by Maheshwari Datamatics Private Limited confirming the compliance under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 201809-01-2024
Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir(s), Pursuant to Regulation 30 of SEBI(LODR), Regulations, 2015, we wish to inform you that CRISIL Ratings for the Long Term Rating of the Company has been upgraded from ''CRISIL AA-/Positive'' (pronounced CRISIL double A Minus) to ''CRISIL AA/Stable'' (Pronounced CRISIL double A). The outlook on the long term rating is ''Stable''. This is for your information and record.29-12-2023
Star Cement Ltd - 540575 - Closure of Trading Window
Dear Sir(s)/Madam(s), Pursuant to the SEBI (PIT) Regulation, 2015 as amended and Company''s code of Conduct to regulate, monitor and report trading by Designated Persons, the trading window for dealing in the Securities of the Company will be remain closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 1st January, 2024 till the end of 48 hours after the Unaudited Financial Results for the 3rd Quarter ended 31st December, 2023 are approved by the Board of Directors and filed with the Stock Exchanges. Accordingly, all connnected persons/Designated persons and their immediative relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record.27-12-2023
Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 30 & 47 of SEBI(LODR) Reg, 2015, please find enclosed herewith Copies of Newspaper advertisements published today i.e, Wednesday, December 20, 2023, in English in Financial express (all editions) and in Hima (Khasi Edition), both having electronic editions, regarding completion of dispatch of Postal Ballot Notice of the Company.20-12-2023