ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith confirmation certificate provided by KFin Technologies Limited, Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, in respect of securities dematerialized during the quarter ended 31st March, 2023. ITD CEMENTATION INDIA LTD. - 509496 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We would like to inform you that the Company is seeking assent or dissent of its Members to the proposed Special Resolution as set out below, by means of Postal Ballot only through the remote e-voting process. - Seeking approval to the re-appointment of Mr. Sunil Shah Singh (DIN 00233918) as an Independent Director of the Company for a term of 3 (three) consecutive years from 11th May, 2023 to 10th May, 2026 (both days inclusive), not liable to retire by roation, by Special Resolution. Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed Postal Ballot Notice dated 23rd March, 2023 along with Statement Annexed to Notice (Postal Ballot Notice) which have been sent to the Members of the Company whose names appear in the Register of Members as on even date, being the cut-off date, seeking their approval for business as set out in the Postal Ballot Notice (enclosed). ITD CEMENTATION INDIA LTD. - 509496 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We would like to inform you that the Company is seeking assent or dissent of its Members to the proposed Special Resolution as set out below, by means of Postal Ballot only through the remote e-voting process. - Seeking approval to the re-appointment of Mr. Sunil Shah Singh (DIN 00233918) as an Independent Director of the Company for a term of 3 (three) consecutive years from 11th May, 2023 to 10th May, 2026 (both days inclusive), not liable to retire by roation, by Special Resolution. Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed Postal Ballot Notice dated 23rd March, 2023 along with Statement Annexed to Notice (Postal Ballot Notice) which have been sent to the Members of the Company whose names appear in the Register of Members as on even date, being the cut-off date, seeking their approval for business as set out in the Postal Ballot Notice (enclosed). I 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 April, 2023 and shall be opened 48 hours after the declaration of Audited Financial Results for the quarter and year ending on 31st March, 2023. ITD CEMENTATION INDIA LTD. - 509496 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Franklin Templeton Mutual Fund ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish 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 schedule of Institutional Investor Meet through VC / OAVM with the Company is enclosed. ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
This is to inform you that ITD Cementation India Limited has secured new order worth ~Rs 833 Crore. We are sending a copy of Press Release being issued today in connection with the above which is enclosed herewith for your information and record. ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In terms of Regulation 30 read with clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Transcript of Analysists / Investors conference call held on 10th February, 2023 relating to the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. We have uploaded the same on the website of the Company at https://www.itdcem.co.in/wp-content/uploads/2016/06/Concall_Transcript_Q3FY23_10022023.pdf Please acknowledge and take the same on record. ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In terms of Regulation 30 read with clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that we have uploaded the audio recording of Analysists / Investors conference call held on 10th February, 2023 relating to the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 on the website of the Company at Link: https://www.itdcem.co.in/wp-content/uploads/2016/06/ITD_Q3_FY23_audio_concall_10022023.mp3 Please acknowledge and take the same on record. ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 8th February, 2022, we send herewith photocopies of paper cuttings from Financial Express and Mumbai Lakshdeep publishing the Extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022.