Andhra Cements Ltd - 532141 - Board Meeting Intimation for Board Meeting Will Be Held On 30Th July 2019 To Consider The Unaudited Financial Results For The Quarter Ended 30Th June 2019
ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Board Meeting will be held on 30th July 2019 to consider the unaudited financial results for the quarter ended 30th June 2019 Andhra Cements Ltd - 532141 - Shareholding for the Period Ended June 30, 2019
Andhra Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Andhra Cements Ltd - 532141 - Statement Of Investor Complaints For The Quarter Ended June 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 :- G. TIRUPATI RAODesignation :- Company Secretary and Compliance Officer Andhra Cements Ltd - 532141 - Closure of Trading Window
Intimation of Trading Window Closure Notice Andhra Cements Ltd - 532141 - Disclosure Of Related Party Transactions Under Reg 23(9)
Submitting the Disclosure of Related Party Transactions for the half/year ended 31t March 2019 under Reg 29() of SEBI (LODR) Reg 2015 Andhra Cements Ltd - 532141 - Audited Financial Results For The Quarter/Year Ended 31St March, 2019
The Board approved the attached Audited Financial Results for the quarter/year ended 31st March, 2019 at the meeting held today i.e 29th May, 2019 ANDHRA CEMENTS LTD. - 532141 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm SAVITA JYOTI ASSOCIATES 4 Name of the Certifying Individual SAVITA JYOTI 5Membership TypeFCS 6 Membership Number 3738 7 CP No. 1796 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Andhra Cements Ltd - 532141 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayANDHRA CEMENTS LTD. 2CINL26942AP1936PLC002379 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 888.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: G. TIRUPATI RAO Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: A.K. AGRAWAL Designation: CFO EmailId: [email protected] Date: 24/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ANDHRA CEMENTS LTD. - 532141 - Board Meeting Intimation for Baord Meeting Intimation
ANDHRA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve The Board Meeting will be held on 29th May, 2019 to consider the Audited Financial Results for the quarter/year ended 31st March, 2019