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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, 2021.

 ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,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, 10th November, 2021, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2021.
02-11-2021
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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 Private Limited, the Company's RTA (KFin), forwarded us a request on 30th October, 2021, received from legal heir of a deceased shareholder of the Company for issue of duplicate share certificate and transmission of shares, details of which are enclosed. Kindly display this on your notice Board and request the members of your Stock Exchange to refrain from trading and dealing in these shares. The duplicate Share Certificate shall be issued after the completion of all formalities by the shareholders / legal heir(s).
01-11-2021
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ITD CEMENTATION INDIA LTD. - 509496 - Shareholding for the Period Ended September 30, 2021

 ITD Cementation India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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ITD Cementation India Ltd - 509496 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 046460 Name of the Signatory :- RAHUL NEOGIDesignation :- Company Secretary and Compliance Officer
14-10-2021
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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 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 30th September, 2021.
08-10-2021
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ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Credit Rating

 In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, it is hereby informed that ICRA Limited ( 'Rating Agency'), has reaffirmed the long-term rating at [ICRA]A (pronounced ICRA A). The Outlook on the long-term rating has been revised to Stable from Negative. ICRA has also reaffirmed the short-term rating at [ICRA]A1 (pronounced ICRA A one).
07-10-2021
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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 Private Limited, the Company's RTA (KFin), forwarded us today requests received from shareholders of the Company for issue of duplicate share certificate, details enclosed. Kindly display this on your notice Board and request the members of your Stock Exchange to refrain from trading and dealing in these shares. The duplicate Share Certificate shall be issued after the completion of all formalities by the shareholders / legal heir(s).
01-10-2021
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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 Friday, 1st October, 2021 and shall be opened 48 hours after the declaration of Unaudited Financial Results for the quarter and six months ending on 30th September, 2021.
29-09-2021
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ITD Cementation India Ltd - 509496 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 ITD Cementation India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-09-2021
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ITD CEMENTATION INDIA LTD. - 509496 - Disclosure Of Voting Results Of 43Rd 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 43rd Annual General Meeting of the Company held on 22nd September, 2021 at 3.00 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 National Plastic Building, A-Subhash Road, Paranjape B Scheme, Vile Parle (East), Mumbai 400057. Mr. P.N. Parikh or failing him Mr. Mitesh Dhabliwala or failing him Ms. Sarvari Shah of M/s Parikh & Associates, Practicing Company Secretaries was appointed as Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. Accordingly, the scrutinizer submitted his report. The details of the voting results are given Annexure - A and Report of the Scrutinizer is annexed as Annexure B.
23-09-2021
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