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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 copies of paper cuttings of Notice that appeared in Financial Express and Mumbai Lakshadeep both dated 31st December, 2022 confirming completion of dispatch of Postal Ballot Notice and Postal Ballot Form to the Members of the Company.
31-12-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of Listing Regulations, please find enclosed Postal Ballot Notice dated 9th November, 2022 along with Statement Annexed to Notice and Postal Ballot Form (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 i.e. 23rd December, 2022, seeking their approval for business as set out in the Postal Ballot Notice. The voting through Postal Ballot and remote e-voting shall commence from Monday, 2nd January, 2023 at 9.00 a.m. (1ST) and end on Tuesday, 31st January, 2023 at 5.00 p.m. (IST). The results of the Postal Ballot (including e-voting) along with the Scrutinizer''s report shall be announced on or before Thursday, 2nd February, 2023. Please take the above information on record.
29-12-2022
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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 Sunday, 1st January, 2023 and shall be opened 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ending on 31st December, 2022.
29-12-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, Ms. Ramola Mahajani has completed her 2nd term as Independent Director on the Board of the Company at the close of business hours on 22nd December, 2022. Consequently, she ceases to be an Independent Director of the Company on and from 23rd December, 2022. The Company places on record its deep appropriation of the invaluable advice, guidance and contribution made by Ms. Ramola Mahajani during her tenure as an Independent Director of the Company. The above is for your information and records please. The disclosure is being made available on the Company's website www.itdcem.co.in.
23-12-2022
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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 letters of confirmation in lieu of duplicate share certificates, letter enclosed.
15-12-2022
Bigul

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 today 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.
12-12-2022
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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(s) Conference (intimation enclosed). This information will also be available on the Company's website, at www.itdcem.co.in.
06-12-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Disclosure Of Related Party Transactions Pursuing To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuance to Regulations 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended 30th September, 2022
24-11-2022
Bigul

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 November, 2022 relating to the Unaudited Financial Results for the quarter and half year ended 30th September, 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-Q2-FY23-10-11-2022.pdf Please acknowledge and take the same on record.
15-11-2022
Bigul

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 today a request received from a shareholder of the Company for issue of duplicate share certificate, letter 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.
14-11-2022
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