Star Cement Ltd - 540575 - Announcement Regarding The Intimation Of Financial Institutions /Mutual Funds
Pursuant to Regulation 30 of SEBI LODR Regulations please be informed that an interaction on the financial results for the year ended 31st March, 2023 and Quarter ended 30th june, 2023 with the Financial Institutions/Mutual Funds is scheduled to be held on Thursday 05th October, 2023. Star Cement Ltd - 540575 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results pursuant to 44(3) of LODR having results of remote e-voting and e-voting at Annual general Meeting held on Thursday 28th September, 2023 Star Cement Ltd - 540575 - Closure of Trading Window
Intimation of closure of trading window for all Directors, officers and designated persons of the Company and their immediate relatives w.e.f. 1st October, 2023 till the end of 48 hours after the un-audited financial results for the second quarter and half year ending 30th September, 2023 are approved and filed with the Stock Exchanges. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment/ Reappointment of Director/ Managing Directors/ Executive Director at the 22nd Annual General Meeting of the Company held today, 28th September, 2023 Star Cement Ltd - 540575 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, as amended we are pleased to inform you that 22nd Annual General Meeting of the members of the Company duly convened and held today i.e., 28th September, 2023 at 11:30 A.M. through VC/ OAVM. We are enclosing proceedings of the 22nd AGM for your information and record. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to the Regulation 30 of SEBI (LODR), Regulations 2015, an Investor Presentation for the first quarter ended 30th June, 2023 has been prepared and the same has been disseminated on the Company''s Website at https://www.starcement.co.in/investor/investors-presentation We are enclosing herewith a copy of the presentation for your information and record. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of newspaper advertisements confirming the completion of dispatch of the Annual Reports, Accounts together with Notice of 22nd Annual General Meeting of the Company to be held through VC/OAVM in Financial Express (All India Edition) and Hima (Khasi edition) on 5th September, 2023. Star Cement Ltd - 540575 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI (LODR) Regulations 2015, as amended, Please find enclosed the Business Responsibility & Sustainability Report for the financial year 2022-23, which forms an integral part of the Annual Report for the financial year 2022-23. Star Cement Ltd - 540575 - Annual Report, Accounts Together With Notice Of The 22Nd Annual General Meeting ('AGM') Of The Company For The Financial Year 2022-23 In Terms Of Requirements Of Regulation 30 & 34 Of The SEBI (LODR) Regulations, 2015, As Amended ('LODR Regulations')
Pursuant to Regulation 30 and 34 of the LODR Regulations, we hereby enclosed herewith a copy of the Annual Report, Accounts together with the Notice of the 22nd Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2023 at 11.30 A.M. (IST) through VC/OAVM. 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 22nd Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2023 at 11:30 A.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM'). The copy of the Annual Report, Accounts together with Notice of 22nd Annual General Meeting are available on the following link: https://www.starcement.co.in/upload/images/files/Annual-Report-2022-23.pdf This is for your information and record.