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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 Thursday, 10th November, 2022 at 4.00 pm (IST) relating to the Unaudited Financial Results for the quarter and half year ended 30th September, 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
07-11-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,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 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 9th November, 2022, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2022.
01-11-2022
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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
21-10-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- RAHUL NEOGIDesignation :- Company Secretary and Compliance Officer
18-10-2022
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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 30th September, 2022.
11-10-2022
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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 orders worth ~ Rs. 1,755 Crore plus applicable taxes. 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.
11-10-2022
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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 Saturday, 1st October, 2022 and shall be opened 48 hours after the declaration of Unaudited Financial Results for the quarter and six months ending on 30th September, 2022.
29-09-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We had already filed disclosure on 23rd September, 2022 relating to Appointment of Statutory Auditors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly singed physically. With reference to your circular No. 20220801-24 dated August 01, 2022, we are re-submitting the same disclosures using the DSC Please acknowledge and take the same on record.
28-09-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We had already filed disclosure on 23rd September, 2022 relating to Summary of Proceedings of 44th Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly singed physically. In line with we are re-submitting the same disclosures using the DSC as per Circular NSE Circular NSE/CML/2022/39 dated August 02, 2022. Please acknowledge and take the same on record.
28-09-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed please find Scrutinizer''s Report on voting results of 44th Annual General Meeting of the Company held on 22nd September, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OA VM) facility at the deemed venue of the AGM, being the Registered Office of the Company situated at 9th floor, Prima Bay, Tower - B, Saki Vihar Road, Powai, Mumbai - 400072.
23-09-2022
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