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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 Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. 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.
10-02-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors, at its Meeting held on 8th February, 2023, inter-alia, have considered and approved the following: Reappointment of Mr. Sunil Shah Singh (DIN 00233918) as an Independent Director of the Company for a second term from 11th May, 2023 to 10th May, 2026, subject to the approval of the Members of the Company by way of Special Resolution in accordance with the provisions of Section 149 of the Companies Act, 2013 read with Regulations 17 (1A), 17(1C) and 25(2A) of the SEBI Listing Regulations. Details of Mr. Sunil Shah Singh pursuant to SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure.
09-02-2023
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Q3FY23 Quarterly Result Announced for ITD Cementation India Ltd.

ITD Cementation India announced Q3FY23 results: Consolidated Q3FY23: Q3FY23 total operating income of Rs 1,327 crore – an increase of 33% YoY Q3FY23 EBITDA of Rs 118 crore – an increase of 36% YoY Q3FY23 EBITDA margin at 8.9% Q3FY23 PAT of Rs 37 crore – an increase of 86% YoY Consolidated 9MFY23: 9MFY23 total operating income of Rs 3,459 crore – an increase of 31% YoY 9MFY23 EBITDA of Rs 315 crore – an increase of 29% YoY 9MFY23 EBITDA margin at 9.1% 9MFY23 PAT of Rs 87 crore – an increase of 65% YoY Orderbook of Rs 21,187 crore as of December 31, 2022 - secured orders worth ~Rs 8,000 crore in 9MFY23 Conservatively financed with net debt: equity of 0.39X Result PDF
08-02-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Outcome Of Board Meeting :Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022

Outcome of Board Meeting Scrip Code No: 509496 and NSE: ITD CEM 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 8th February, 2023, interalia, approved the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. We send herewith, for your record, a copy of each of the following Standalone and Consolidated Statements: a) Unaudited Financial Results for the quarter and nine months ended 31st December 2022; b) Limited Review Report of the Auditors in respect of the Unaudited Financial results; c) Press Release on Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5.15 p.m.
08-02-2023
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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 Friday, 10th February, 2023 at 4.00 pm (IST) relating to the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. 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.
06-02-2023
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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.

Pursuant to Section 110 of the Companies Act, 2013 (the Act) read with the Companies (Management and Administration), Rules, 2014 including any statutory modifications, amendments or re-enactments thereof for the time being in force, 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 9th November, 2022. In order to conduct the Ballot in a fair and transparent manner, the Board of Directors of 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 1st February, 2023.
02-02-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Intimation for Intimation Of Board Meeting For Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday, 8th February, 2023, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022.
30-01-2023
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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 December, 2022.
05-01-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated 31st December, 2022, pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 as amended from time to time, we send herewith scanned copy of paper cutting of Notice that appeared once again in Mumbai Lakshadeep in Marathi dated 1st January, 2023 confirming completion of dispatch of Postal Ballot Notice and Postal Ballot Form to the Members of the Company.
02-01-2023
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Further to our letter dated 31st December, 2022, pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 as amended from time to time, we send herewith scanned copy of paper cutting of Notice that appeared once again in Mumbai Lakshadeep in Marathi dated 1st January, 2023 confirming completion of dispatch of Postal Ballot Notice and Postal Ballot Form to the Members of the Company.
02-01-2023
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