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ITD CEMENTATION INDIA LTD. - 509496 - Unaudited Financial Results For The Quarter Ended 30Th June 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 12th August, 2022, approved the Unaudited Financial Results for the quarter ended 30th June, 2022. 1) We send herewith, for your record, a copy of each of the following Standalone and Consolidated Statements: a) Unaudited Financial Results for the quarter ended 30th June 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 ended 30th June, 2022. We also confirm having made the necessary arrangements to publish the Extract of Unaudited Consolidated Financial Results along with Standalone data pursuant to Regulation 47 of Listing Regulations, 2015.
12-08-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer to our communication dated 10th August, 2022, in connection with the Analysts & Institutional Investors Conference Call to be held on Wednesday, 17th August, 2022 at 11.00 am (IST) relating to the Unaudited Financial Results for the quarter ended 30th June, 2022 pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. However, the link that has been provided in the copy of the invitation is not opening. We are therefore sending you the revised intimation relating to the aforesaid Conference Call to be held on Wednesday, 17th August, 2022 at 11.00 am (IST). . 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.
11-08-2022
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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 Wednesday, 17th August, 2022 at 11.00 am (IST) relating to the Unaudited Financial Results for the quarter ended 30th June, 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.
10-08-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, 12th August, 2022, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2022.
03-08-2022
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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 on 19th June, 2022 in regard to issue of letter of confirmation in lieu of duplicate share certificate to the shareholder, detail enclosed.
20-07-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Disclosure Of Voting Results /Scrutinizer Report Of Postal Ballot Of The Company Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 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 Resolutions through Postal Ballot as specified in the Postal Ballot Notice dated 26th May, 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 through e-voting including remote e-voting. The Scrutinizer has submitted his Report on 18th July, 2022. The details of the Report of the Scrutinizer is annexed as Annexure B.
19-07-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 ITD Cementation India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-07-2022
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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.

 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 Ordinary Resolutions and Special Resolution through Postal Ballot as specified in the Postal Ballot Notice dated 26th May, 2022. The Scrutinizer has submitted his Report on 18th July, 2022. The Ordinary Resolutions and Special Resolution as set out in the Postal Ballot Notice have been approved by the members of the Company by requisite majority. The details of the voting results are given in Annexure - A and the Report of the Scrutinizer is annexed as Annexure B.
19-07-2022
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ITD CEMENTATION INDIA LTD. - 509496 - Statement Of Investor Complaints For The Quarter Ended June 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 013130 Name of the Signatory :- RAHUL NEOGIDesignation :- Company Secretary and Compliance Officer
14-07-2022
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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 June, 2022.
12-07-2022
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