ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we enclose Annual Secretarial Compliance Report duly issued by Mr. P.N. Parikh, Parikh & Associates, Practising Company Secretary, for the financial year ended 31st March, 2022. You are requested to take note of the same. ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March, 2022 And Recommend Dividend, If Any.
ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, 26th May, 2022, at Mumbai, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022 and recommend dividend, if any. ITD CEMENTATION INDIA LTD. - 509496 - Compliance Under Regulation 40 Of Listing Regulations, 2015 As Amended
Pursuant to Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we send herewith a certificate from a Practising Company Secretary for the financial year ended 31st March, 2022 for your information and records. ITD CEMENTATION INDIA LTD. - 509496 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayITD CEMENTATION INDIA LTD. 2CINL61000MH1978PLC020435 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 124.38 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAHUL NEOGI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: rahul.neogi@itdcem.co.in Name of the Chief Financial Officer: MR PRASAD PATWARDHAN Designation: CHIEF FINANCIAL OFFICER EmailId: prasad.patwardhan@itdcem.co.in Date: 18/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. ITD CEMENTATION INDIA LTD. - 509496 - Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2022
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended time to time, we, S. V. Raju, Authorised Representative of KFin Technologies Limited and Rahul Neogi, Company Secretary & Compliance Officer of the Company , hereby certify that the all activities in relation to both physical and electronic share transfer facility of the Company for the financial year ended 31st March, 2022 are maintained by KFin Technologies Limited, Hyderabad (registered with SEBI), the Registrars and Share Transfer Agents of the Company. ITD CEMENTATION INDIA LTD. - 509496 - Statement Of Investor Complaints For The Quarter Ended March 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 012120 Name of the Signatory :- RAHUL NEOGIDesignation :- Company Secretary and Compliance Officer 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 Private 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 31st March, 2022. 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 April, 2022 and shall be opened 48 hours after the declaration of Audited Financial Results for the quarter and year ending on 31st March, 2022. 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 through VC / OAVM with the Company is enclosed 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 through VC / OAVM with the Company is enclosed.