Bigul

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

Further to our letter dated 9th November, 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 half year ended 30th September, 2022.
11-11-2022
Bigul

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

Further to our letter dated 9th November, 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 half year ended 30th September, 2022.
11-11-2022
Bigul

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 November, 2022 relating to the Unaudited Financial Results for the quarter and half year ended 30th September, 2022 on the website of the Company at Link: https://www.itdcem.co.in/wp-content/uploads/2016/06/ITD-Cem-Concall-Audio-Link-Q2-FY23-results.mp3 Please acknowledge and take the same on record.
11-11-2022
Bigul

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 9th November, 2022, inter-alia, have considered and approved the following: Appointment of Ms. Jana Chatra (DIN 0714981) as an Additional Director in the category of Non- Executive Independent Director of the Company with immediate effect for a term of 5 years from 9th November, 2022 to 8th November, 2027 (both days inclusive), subject to the approval of the Members of the Company. The Company proposes to seek Members' approval for the above appointment by means of Postal Ballot. Details of Ms. Jana Chatra pursuant to SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure.
10-11-2022
Bigul

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 9th November, 2022, inter-alia, have considered and approved the following: Appointment of Ms. Jana Chatra (DIN 0714981) as an Additional Director in the category of Non- Executive Independent Director of the Company with immediate effect for a term of 5 years from 9th November, 2022 to 8th November, 2027 (both days inclusive), subject to the approval of the Members of the Company. The Company proposes to seek Members' approval for the above appointment by means of Postal Ballot. Details of Ms. Jana Chatra pursuant to SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure.
10-11-2022
Bigul

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 9th November, 2022, inter-alia, have considered and approved the following: Appointment of Ms. Jana Chatra (DIN 0714981) as an Additional Director in the category of Non- Executive Independent Director of the Company with immediate effect for a term of 5 years from 9th November, 2022 to 8th November, 2027 (both days inclusive), subject to the approval of the Members of the Company. The Company proposes to seek Members' approval for the above appointment by means of Postal Ballot. Details of Ms. Jana Chatra pursuant to SEBI Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as an Annexure.
10-11-2022
Bigul

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 half year ended 30th September, 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.
10-11-2022
Bigul

Q2FY23 Quarterly Result Announced for ITD Cementation India Ltd.

ITD Cementation India announced Q2FY23 results: Q2FY23: Q2 FY23 Total Operating Income of Rs. 1,035 crore – an increase of 28% YoY Q2FY23 EBITDA of Rs. 97 crore – an increase of 32% YoY Q2FY23 EBITDA margin at 9.4% Q2FY23 PAT of Rs. 20 Crore – an increase of 33% YoY H1FY23: H1FY23 Total Operating Income of Rs. 2,132 crore – an increase of 30% YoY H1FY23 EBITDA of Rs. 198 Crore – an increase of 25% YoY H1FY23 EBITDA Margin at 9.3% H1FY23 PAT Of Rs. 50 Crore – an increase of 52% YoY Consolidated Orderbook of over Rs. 21,700 crore as at September 30, 2022 - secured orders worth over Rs. 7,100 crore in H1FY23 Result PDF
09-11-2022
Bigul

ITD CEMENTATION INDIA LTD. - 509496 - Outcome Of Board Meeting: Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.

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 9th November, 2022, inter-alia, have: Approved the Unaudited Financial Results for the quarter and half year ended 30th September, 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 half year ended 30th September, 2022 along with Statement of Assets & Liabilities as at 30th September, 2022 and also Statement of Cash flow for half year ended 30th September, 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 half year ended 30th September, 2022. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.00p.m.
09-11-2022
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