ITD CEMENTATION INDIA LTD. - 509496 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI Listing Regulations, please find attached herewith the Annual Report of the Company for the financial year 2022-23 alongwith the Notice convening the 45th Annual General Meeting of the Company to be held on Monday, 28th August, 2023 at 4.00 p.m. (IST) through Video Conference / Other Audio Visual Means, which are being sent through electronic mode to the shareholders of the Company. ITD CEMENTATION INDIA LTD. - 509496 - Annual General Meeting Of The Company To Be Held On Monday, 28Th August, 2023 At 4.00 P.M. (IST) Through Video Conference / Other Audio Visual Means
Pursuant to Regulation 34 of SEBI Listing Regulation, PFA herewith the Notice convening the 45th Annual General Meeting of the Company to be held on Monday, 28th August, 2023 at 4.00 p.m. (IST) through video conference / other audio visual means which are being sent through electronic mode to the shareholders of the Company. The said Notice of 45th Annual General Meeting of the Company and Annual Report 2022-23 are available on the Company''s website at www.itdcem.co.in ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI(Listing Obligations and Disclosure Requirements), we would like to inform you that KFin Technologies Limited, RTA forwarded us today, a request received from shareholder of the company for issue of duplicate share certificate, detail enclosed ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Listing Regulations and in compliance with the General Circulars issued by the Ministry of Corporate Affairs from time t time in this behalf, please find enclosed herewith copies of notice published in Financial Express and Mumbai Lakshadeep newspapers on 2nd August, 2023, in respect of the 45th Annual General Meeting of the members of the Company scheduled to be held on Monday 28th August, 2023 at 4.00 p.m. IST through Video Conferencing/ Other Audio Visual Means. The above is also available on the Company''s website - www.itdcem.co.in ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
This is to inform you that pursuant to Regulation 30(6) read with clause 15 (a) of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the Analysts & Institutional Investors Conference Call will be held on Tuesday, 8th August, 2023 at 11.00 a.m. (IST) relating to the Unaudited Financial Results for the quarter ended 30th June, 2023. Copy of the invitation is enclosed. Kindly also note that the date and time indicated above are subject to change which may happen due to exigencies on the part of the investors / Company. You are requested to take note of the same. ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2023.
ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 7th August, 2023, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2023. ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation of issue of Duplicate share certificate under Regulation 30(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that KFin Technologies Limited forwarded us today, a request received from a shareholder of the Company, for issue of share certificate, detail is enclosed ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of letter of confirmation in lieu of duplicate share certificate to the shareholder of the company under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018, in respect of securities dematerialized during the quarter ended 30th June, 2023 ITD CEMENTATION INDIA LTD. - 509496 - Closure of Trading Window
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window of the Company will be closed from Saturday, 1st July, 2023 and shall be opened 48 hours after the declaration of Unaudited Financial Results for the quarter ending on 30th June, 2023