ITD CEMENTATION INDIA LTD. - 509496 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated 5th August, 2021, we send herewith photocopies of paper cuttings from Financial Express and Mumbai Lakshdeep publishing the Extract of Unaudited Financial Results for the quarter ended 30th June, 2021. ITD Cementation India Ltd - 509496 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements) Regulations, 2015 as amended, Mr. Deba Prasad Roy has completed his 2nd term as Independent Director on the Board of the Company at the close of business hours on 5th August 2021, Consequently, he would cease to be an Independent Director of the Company on and from 6th August, 2021. The Board placed on record its deep appropriation of the invaluable advice, guidance and contribution made by Mr. Roy during his tenure as an Independent Director of the Company.
ITD Cementation India Ltd - 509496 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed please find presentation on Unaudited Financial Results for the quarter ended 30th June, 2021, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (Listing Regulations). You are requested to take the same on record. The presentation is being made available on the Company's website www.itdcem.co.in in accordance with Regulation 46 of the Listing Regulations. ITD Cementation India Ltd - 509496 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021
This is to inform you that the Board of Directors at its Meeting held on 5th August, 2021, approved the Unaudited Financial Results for the quarter ended 30th June, 2021. 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, 2021; 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, 2021. 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. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.00 p.m 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 Friday, 6th August, 2021 at 12.00 noon (IST) relating to the Unaudited Financial Results for the quarter ended 30th June, 2021. 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. ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Intimation for Unaudited Financial Results For Quarter Ended 30Th June, 2021
ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,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 Thursday, 5th August, 2021, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021. ITD CEMENTATION INDIA LTD. - 509496 - Shareholding for the Period Ended June 30, 2021
ITD Cementation India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here ITD CEMENTATION INDIA LTD. - 509496 - Statement Of Investor Complaints For The Quarter Ended June 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 01501500 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 30th June, 2021.