Annual report for ITD Cementation India Ltd. for FY-2023
25-05-2023
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) 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 Thursday, 25th May, 2023 at 6.30 p.m. (IST) relating to the Audited Financial Results for the quarter and year ended 31st March, 2023. Copy of the invitation is enclosed.22-05-2023
ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2023
ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,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 Thursday, 25th May, 2023, at Mumbai, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2023 and recommend dividend, if any.17-05-2023
ITD CEMENTATION INDIA LTD. - 509496 - Scrutinizer''s Report On Postal Ballot
Pursuant to Section 110 of the Companies Act, 2013 (the Act) read with the Companies (Management and Administration), Rules, 2014 the Board of Directors of the Company had accorded its approval to conduct a Postal Ballot seeking consent of the members of the Company for passing Special Resolution through Postal Ballot as specified in the Postal Ballot Notice dated 23rd March, 2023. The Company had appointed Mr. P.N. Parikh or failing him Mr. Mitesh Dhabliwala or failing him Ms. Sarvari Shah of M/s Parikh & Associates, Practicing Company Secretaries as Scrutinizer for conducting the Postal Ballot Process. The Scrutinizer has submitted his Report on 5th May, 2023. The Special Resolution as set out in the Postal Ballot Notice have been approved by the members of the Company by requisite majority.08-05-2023
ITD CEMENTATION INDIA LTD. - 509496 - Disclosure Of Voting Results Of Postal Ballot Of The Company Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 As Amended From Time To Time.
The Board of Directors of the Company had accorded its approval to conduct a Postal Ballot seeking consent of the members of the Company for passing Special Resolution through Postal Ballot as specified in the Postal Ballot Notice dated 23rd March, 2023. In order to conduct the Ballot in a fair and transparent manner, Mr. P.N. Parikh or failing him Mr. Mitesh Dhabliwala or failing him Ms. Sarvari Shah of M/s Parikh & Associates, were appointed as Scrutinizer. The Scrutinizer has submitted his Report on 5th May, 2023. On the basis of the Scrutinizer's Report, results of the Postal Ballot were declared by the Company today at the Registered Office of the Company . T The Special Resolution as set out in the Postal Ballot Notice have been approved by the members of the Company by requisite majority.08-05-2023
ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that KFin Technologies Limited, RTA, forwarded email to us today with regard to issue of letter of confirmation in lieu of duplicate share certificate, details enclosed.04-05-2023
ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to inform you that KFin Technologies Limited, RTA, forwarded to us yesterday a request received from a shareholder of the Company for issue of duplicate share certificate, details enclosed. In terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022 read with circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 26th May, 2022, a ''Letter of Confirmation'' will be issued to the shareholder after receipt of the documents and compliance of required formalities. Kindly display this on your notice Board and request the members of your Stock Exchange to refrain from trading and dealing in these shares.27-04-2023
ITD CEMENTATION INDIA LTD. - 509496 - Compliance Under Regulation 40 Of Listing Regulations, 2015 As Amended
Pursuant to Reg 40(10) of SEBI LODR , 2015 as amended from time to time, we send herewith a certificate from a Practising Company Secretary for the financial year ended 31st March, 202321-04-2023
ITD CEMENTATION INDIA LTD. - 509496 - Regulation 7(3) Of The Listing Regulations For The Financial Year Ended 31St March, 2013
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time, we hereby certify that the all activities in relation to both physical and electronic share transfer facility of the Company for the financial year ended 31st March, 2023 are maintained by KFin Technologies Limited, Hyderabad (registered with SEBI) (Kfintech), the Registrars and Share Transfer Agents of the Company. The certificate issued by Kfintech is enclosed for your reference. Accordingly, compliance in respect of Regulation 7(2) of Listing Regulations has been ensured by the Company.20-04-2023
ITD CEMENTATION INDIA LTD. - 509496 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyITD CEMENTATION INDIA LTD. 2CIN NO.L61000MH1978PLC020435 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 275.41 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: RAHUL NEOGI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: rahul.neogi@itdcem.co.in Name of the Chief Financial Officer: PRASAD PATWARDHAN Designation: CHIEF FINANCIAL OFFICER EmailId: prasad.patwardhan@itdcem.co.in Date: 19/04/2023 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.19-04-2023