Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In the terms of the provisions of the SEBI (LODR), 2015, please find enclosed herewith the Newspaper cuttings published before sending the Notice of AGM along with Annual Report to all the members of the Company and person so entitled. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In terms of Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we forward herewith Transcript of the conference call with Investors and Analysts held on Wednesday, 9th August, 2023 for the Unaudited Financial Results for the quarter ended 30th June, 2023. The same is also available in the website of the Company at https://www.starcement.co.in/investor/earnings-call This is for your information and record. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Audio recording of the conference call with Investors and Analysts held today on Wednesday, 09th August, 2023 for Unaudited Financial Results for the first Quarter ended 30th June, 2023 is available on the following link: https://www.starcement.co.in/upload/images/files/EMK0320230809148566.mp3 The same shall also be available in web site of the Company www.starcement.co.in This is for your information and record. Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Change in Directorate
Reappointment of Managing Directors and Executive Director for a further period of three years effective from 01st April, 2023 (detailed in attachment) Star Cement Ltd - 540575 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of recommendation by the Nomination & Remuneration Committee, the Board of Directors at their meeting held today, 08th August, 2023 has appointed Mr. Tushar Bhajanka as an Additional director of the Company with immediate effect subject to the approval of the members at the general meeting and other applicable approvals if required. 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
In terms of Section 91 of the Companies Act, 2013, and Regulation 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 Friday, 22nd September, 2023 to Thursday, 28th September, 2023 (both days inclusive) for the purpose of 22nd Annual General Meeting of the Company. Star Cement Ltd - 540575 - Intimation Of Book Closure And Annual General Meeting Pursuant To Regulation 42, Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that pursuant to the circulars issued by MCA and SEBI, the Twenty Second AGM of the Company will be convened on Thursday, 28th September, 2023 at 11:30 a.m. (details enclosed) Star Cement Ltd - 540575 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On 8Th August, 2023 Ref.: Regulation 33 And 30 Of SEBI (LODR) Regulations, 2015
Further to our letter dated 1st August, 2023, 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., 08th August, 2023 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, 2023. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2023 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and records. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 04:10 p.m. Star Cement Ltd - 540575 - Outcome Of The Board Meeting Held On 8Th August, 2023 Ref.: Regulation 33 And 30 Of SEBI (LODR) Regulations, 2015
The unaudited standalone and consolidated financial results for the quarter ended 30th June, 2023 is enclosed herewith. 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, 9th August, 2023 at 04:00 p.m. (IST) in relation to the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.