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 a new order worth over Rs.700 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. 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 Friday, 1st July, 2022 and shall be opened 48 hours after the declaration of Unaudited Financial Results for the quarter ending on 30th June, 2022. 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. Kindly display this on your notice Board and request the members of your Stock Exchange to refrain from trading and dealing in these shares. ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 18th June, 2022, we send herewith photocopies of paper cuttings from Financial Express (English) and Mumbai Lakshdeep (Marathi) both dated 21st June, 2022, publishing Postal ballot Notice and remote e-voting Information in terms of Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. ITD CEMENTATION INDIA LTD. - 509496 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 as amended time to time, please find enclosed Postal Ballot Notice dated 26th May, 2022 along with Statement Annexed to Notice which is being sent to the Members of the Company whose names appears in the Register of Members as on the cut-off date i.e 10th June, 2022. The remote e-voting period commences on Sunday, 19th June, 2022 at 9.00 a.m. (IST) and ends on Monday 18th July, 2022 at 5.00 p.m. (IST). The e-voting facility will be disabled thereafter by KFintech and any voting received after the aforesaid period would be treated as if there has been no voting. The Company has engaged the services of KFIN Technologies Limited (KFintech) for the purpose of providing e-voting facility to all its Members. The above referred documents are also being uploaded or the website of the Company at www.itdcem.co.in. ITD CEMENTATION INDIA LTD. - 509496 - Pursuance To Regulations 23(9) Of Listing Regulations, Please Find Enclosed Disclosure Of Related Party Transactions And Balances For The Half Year Ended 31St March, 2022. This Is For Your Information And Records
Pursuance to Regulations 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended 31st March, 2022. This is for your information and records 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 won a new order worth Rs. 4,850 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. 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, please find enclosed the Transcript of Analysists / Investors conference call held on 27th May, 2022 relating to the Audited Financial Result for the quarter and year ended 31st March, 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. ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 26th May, 2022, we send herewith photocopies of paper cuttings from Financial Express and Mumbai Lakshdeep publishing the Extract of Audited Financial Results for the quarter and year ended 31st March, 2022. 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 Board at its meeting held on 26th May, 2022, upon the recommendation of the Audit Committee, has considered, approved and recommended to the Shareholders, 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 in place of retiring Auditors, M/s. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm Registration Number 001076N /N500013), 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, subject to the approval of the Shareholders of the Company. Brief Details as required under the SEBI Listing Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given by way of an Annexure.