Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

ITD CEMENTATION INDIA LTD. - 509496 - Disclosure Of Voting Results Of 44Th Annual General Meeting Of The Company Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, enclosed please find 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. The details of the voting results are given Annexure - A and Report of the Scrutinizer is annexed as Annexure B.
23-09-2022
Bigul

ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members of the Company, at the 44th Annual General Meeting held on 22nd September, 2022, have approved the appointment of M/s. T R Chadha & Co. LLP, Chartered Accountants (ICAI Firm Registration Number : 006711N/ N500028), as the Statutory Auditors of the Company for a period of 5 years from the conclusion of the 44th Annual General Meeting (AGM) to be held in the year 2022 till the conclusion of the 49th AGM to be held in the year 2027, in place of the retiring Auditors, M/s. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm Registration Number 001076N /N500013).
23-09-2022
Bigul

ITD CEMENTATION INDIA LTD. - 509496 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 As required under item 13 of Para A of Part A in Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015, we enclose herewith the summary of proceedings 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 (OAVM) facility to transact the following business at the deemed venue of the Annual General Meeting, being the Registered Office of the Company situated at 9th floor, Prima Bay, Tower - B, Saki Vihar Road, Powai, Mumbai - 400072
23-09-2022
Bigul

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 with the Company is enclosed. This information will also be available on the Company's website, at www.itdcem.co.in.
07-09-2022
Bigul

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

 We send herewith photocopies of paper cuttings from Financial Express and Mumbai Lakshadeep both dated 2nd September, 2022, publishing therein the Notice of the 44th Annual General Meeting of the Company to be held on Thursday, 22nd September, 2022 at 4.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and other related matters. The above is also available on the Company's website - www.itdcem.co.in.
02-09-2022
Bigul

ITD CEMENTATION INDIA LTD. - 509496 - Notice Of The 44Th Annual General Meeting Of The Company Will Be Held On 22Nd September 2022 At 4.00 P.M.

 Pursuant to Regulation 34 of SEBI Listing Regulations, please find attached herewith the Annual Report of the Company for the financial year 2021-22 alongwith the Notice convening the 44th Annual General Meeting of the Company to be held on Thursday, 22nd September, 2022 at 4.00 p.m. (IST) through Video Conference / Other Audio Visual Means, which are being sent through electronic mode to the shareholders of the Company. The said Notice of 44th Annual General Meeting of the Company and Annual Report 2021-22 are available on the Company's website at www.itdcem.co.in
29-08-2022
Bigul

ITD CEMENTATION INDIA LTD. - 509496 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI Listing Regulations, please find attached herewith the Annual Report of the Company for the financial year 2021-22 alongwith the Notice convening the 44th Annual General Meeting of the Company to be held on Thursday, 22nd September, 2022 at 4.00 p.m. (IST) through Video Conference / Other Audio Visual Means, which are being sent through electronic mode to the shareholders of the Company. The said Notice of 44th Annual General Meeting of the Company and Annual Report 2021-22 are available on the Company's website at www.itdcem.co.in This is for your information and records please.
29-08-2022
Bigul

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

 Pursuant to Regulation 30 of the Listing Regulations and in compliance with the General Circulars nos. 14/ 2020 dated 8th April 2020, 17/ 2020 dated 13th April 2020, 20/ 2020 dated 5th May 2020 , 02/ 2021 dated 13th January 2021, 19/2021 dated 8th December, 2021, 21/2021 dated 14th December, 2021 and 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India, please find enclosed herewith copies of notice published in Financial Express and Mumbai Lakshadeep newspapers on 26th August, 2022, in respect of the 44th Annual General Meeting of the members of the Company scheduled to be held on Thursday, 22nd September, 2022 at 4.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
26-08-2022
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 17th August, 2022 relating to the Unaudited Financial Results for the quarter ended 30th June, 2022. We have uploaded the same on the website of the Company at https://www.itdcem.co.in/investors/investor-presentation/ Please acknowledge and take the same on record.
22-08-2022

Buy ITD Cementation India; target of Rs 108: YES Securities

 YES Securities is bullish on ITD Cementation India has recommended buy rating on the stock with a target price of Rs 108 in its research report dated August 17, 2022.
19-08-2022
Next Page
Close

Let's Open Free Demat Account