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

 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 VC/OA VM) facility at the deemed venue of the AGM, being the Registered Office of the Company The voting period for remote e-voting period commenced on Sunday, 19th September, 2021 at 9.00 a.m. (IST) and ended on Tuesday, 21st September, 2021 at 5.00 p.m. (IST) 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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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 furnish below the summary of proceedings 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 (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 National Plastic Building, A-Subhash Road, Paranjape B Scheme, Vile Parle (East), Mumbai 400057
23-09-2021
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ITD Cementation India Ltd - 509496 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nippon Life India Asset Management Ltd
15-09-2021
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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 as under: Date Interaction with Organized by Venue 14th MK Ventures Prabhudas Mumbai September, Lilladher 2021 Pvt. Ltd. NOTE: Dates are subject to changes which may happen due to exigencies on the part of investors/Company. You are requested to take note of the same.
14-09-2021
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ITD Cementation India Ltd - 509496 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We send herewith photocopies of paper cuttings from Free Press Journal and Navshakti both dated 1st September, 2021, publishing therein the Notice of Annual General Meeting of the Company to be held on Wednesday, 22nd September, 2021 at 3.00 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.
01-09-2021
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ITD Cementation India Ltd - 509496 - Notice Of The 43Rd Annual General Meeting Of The Company

 Pursuant to Listing Regulations, please find attached herewith the Annual Report of the Company for the financial year 2020-21 alongwith the Notice of the 43rd Annual General Meeting of the Company to be held on Wednesday, 22nd September, 2021 at 3.00 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 43rd Annual General Meeting of the Company and Annual Report 2020-21 are available on our Company's website www.itdcem.co.in
28-08-2021
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ITD CEMENTATION INDIA LTD. - 509496 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of Listing Regulations, please find attached herewith the Annual Report of the Company for the financial year 2020-21 alongwith the Notice of the 43rd Annual General Meeting of the Company to be held on Wednesday, 22nd September, 2021 at 3.00 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 43rd Annual General Meeting of the Company and Annual Report 2020-21 are available on our Company's website www.itdcem.co.in This is for your information and records.
28-08-2021
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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 No.14/ 2020 dated 8th April 2020, No. 17/ 2020 dated 13th April 2020, No. 20/ 2020dated 5th May 2020 and 02/ 2021 dated 13th January 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by the Securities and Exchange Board of India, please find enclosed herewith copies of notice published in Free Press Journal and Navshakti newspapers on 26th August, 2021, in respect of the 43rd Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 22nd September , 2021 at 3.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above is also available on the Company's website - www.itdcem.co.in. This is for your information and records
26-08-2021
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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 No.14/ 2020 dated 8th April 2020, No. 17/ 2020 dated 13th April 2020, No. 20/ 2020dated 5th May 2020 and 02/ 2021 dated 13th January 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by the Securities and Exchange Board of India, please find enclosed herewith copies of notice published in Free Press Journal and Navshakti newspapers on 26th August, 2021, in respect of the 43rd Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 22nd September , 2021 at 3.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above is also available on the Company's website - www.itdcem.co.in. This is for your information and records
26-08-2021

ITD Cementation Standalone June 2021 Net Sales at Rs 675.46 crore, up 134.65% Y-o-Y

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10-08-2021
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