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ITD CEMENTATION INDIA LTD. - 509496 - Fixed Book Closure For For The Purpose Of Annual General Meeting And Payment Of Dividend For The Financial Period Ended 31St March, 2023, .

 This is to inform you that the Board of Directors at its Meeting held on 25th May, 2023, have Fixed closure of Register of members of the Company from Tuesday, 22nd August, 2023 to Monday, 28th August, 2023 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial period ended 31st March, 2023, if declared at the ensuing Annual General Meeting of the Company.
25-05-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at its Meeting held on 25/05/2023 have Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares ofRe. 1/- each (75% ) for the financial period ended 3pt March, 2023, subject to the approval of the shareholders. The dividend, if declared at the 45th AGM to be held on 28/08/2023 will be paid on 15/09/2023, to members whose names appear in the Company''s Register of Members on 28th August, 2023, as under: (i) To the Members holding shares in dematerialization form, dividend will be paid to the beneficial owners of the shares whose names appear in the Register and Index of Beneficial Owners as on close of business hours of 21/08/2023 as per details furnished by the Depositories . (ii) To the Members holding shares in physical form, dividend will be paid as at close of business hours on 21/08/2023.
25-05-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 25/05/2023, have Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares ofRe. 1/- each (75% ) for the financial period ended 3pt March, 2023, subject to the approval of the shareholders of the Company. The dividend, if declared at the 45th Annual General Meeting to be held on 28/08/2023, will be paid on 15/09/2023, to those members whose names appear in the Company''s Register of Members on 28th August, 2023,.
25-05-2023
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Q4FY23 Quarterly & FY23 Annual Result Announced for ITD Cementation India Ltd.

 Construction and Engineering company ITD Cementation India announced Q4FY23 & FY23 results: Q4FY23 Total Operating Income of Rs 1,631 crore – an increase of 39% YoY Q4FY23 EBITDA of Rs 147 crore – an increase of 58% YoY Q4FY23 EBITDA margin at 9.0% Q4FY23 PAT of Rs 38 crore – an increase of 128% YoY FY23 Total Operating Income of Rs 5,091 crore – an increase of 34% YoY FY23 EBITDA of Rs 463 crore – an increase of 37% YoY FY23 EBITDA margin at 9.1% FY23 PAT of Rs 125 crore – an increase of 80% YoY Consolidated order book of Rs 20,044 crore as at March 31, 2023 Secured orders worth over Rs 8,000 crore in FY23 Conservatively financed with Net Debt : Equity of 0.22X Board Recommended Dividend of 75% for FY23 Result PDF
25-05-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, enclosed please find presentation on Audited Financial Results for the quarter and year ended 31st March, 2023. You are requested to take the same on record. The presentation is being made available on the Company's website www.itdcem.co.in in accordance with Regulation 46 of the Listing Regulations
25-05-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Annual General Meeting Of The Company To Be Held On 28Th August, 2023

 The Board of Directors of the Company at its meeting held on 25th May, 2023 have approved convening of 45th Annual General Meeting of the Company on Monday, 28th August, 2023, through Video Conference (VC) or Other Audio Visual Means (OAVM).
25-05-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Corporate Action-Board approves Dividend

 The Board at its meeting held today Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (75% ) for the financial period ended 31st March, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend, if declared at the 45th Annual General Meeting to be held on 28th August, 2023, will be paid on 15th September, 2023, to those members whose names appear in the Company''s Register of Members on 28th August, 2023, as under: (i) To the Members holding shares in dematerialization form, dividend will be paid to the beneficial owners of the shares whose names appear in the Register and Index of Beneficial Owners as on close of business hours of 21/08/2023 as per details furnished by the Depositories. (ii) To the Members holding shares in physical form, as at close of business hours on 21/08/2023.
25-05-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March, 2023. And 3) Recommended Payment Of Dividend

 1) Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (75% ) for the financial period ended 31st March, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (AGM). The dividend, if declared at the 45th Annual General Meeting to be held on 28th August, 2023, will be paid on 15th September, 2023, to those members whose names appear in the Company's Register of Members on 28th August, 2023.
25-05-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Outcome for Audited Financial Results For The Quarter And Year Ended 31St March, 2023. And 3) Recommended Payment Of Dividend

 1) Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023. Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (75% ) for the financial period ended 31st March, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (AGM). The dividend, if declared at the 45th Annual General Meeting to be held on 28th August, 2023, will be paid on 15th September, 2023, to those members whose names appear in the Company's Register of Members on 28th August, 2023.
25-05-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Audited Financial Results For The Quarter And Year Ended 31St March, 2023 - Outcome Of Board Meeting

 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 25th May, 2023, have taken the following decisions: 1) Approved the Audited Financial Results for the quarter and year ended 31st March, 2023. We send herewith for your record a copy each of the following Standalone and Consolidated statements: a) Audited Financial Results the quarter and year ended 31st March, 2023; b) Statement of Assets & Liabilities as at 31st March, 2023; c) Statement of Cash flow for the year ended 31st March, 2023; and d) Auditors Reports pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time. e) Press Release on Audited Financial Results for the quarter and year ended 31st March, 2023. letter enclosed.
25-05-2023
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