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ITD CEMENTATION INDIA LTD. - 509496 - Fixed Closure Of Register Of Members Of The Company For For The Purpose Of Annual General Meeting And Payment Of Dividend For The Financial Period Ended 31St March, 2021

 This is to inform you that the Board of Directors at its Meeting held on 28th May, 2021, have taken the following decisions: Fixed closure of Register of members of the Company from Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021(both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the financial period ended 31st March, 2021, if declared at the ensuing Annual General Meeting of the Company.
28-05-2021
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ITD CEMENTATION INDIA LTD. - 509496 - Recommendation For Payment Of Dividend: Outcome Of Board Meeting

 3) Approved recommendation for payment of dividend, @Re. 0.12 per equity share on 17,17,87,584 equity shares of Re. 1/- each (12%) for the financial period ended 31st March, 2021. The dividend, if declared at the 43nd Annual General Meeting to be held on 22nd September, 2021, will be paid on 5th October, 2021, to those members whose names appear in the Company's Register of Members on 22nd September, 2021, as under:
28-05-2021
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ITD CEMENTATION INDIA LTD. - 509496 - Audited Financial Resultsfor The Financial Year Ended 31St March, 2021.

 This is to inform you that the Board of Directors at its Meeting held on 28th May, 2021, have taken the following decisions: Approved the Audited Financial Results for the quarter and year ended 31st March, 2021. We send herewith for your record a copy each of the following Standalone and Consolidated statements: a) Audited Financial Results the quarter and year ended 31st March, 2021; b) Statement of Assets & Liabilities as at 31st March, 2021; c) Statement of Cash flow for the year ended 31st March, 2021; and d) Auditors Reports pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time. We hereby declare that Statutory Auditors of the Company in their Report have issued unmodified opinion on the Annual Audited Financial Results of the Company for the financial year ended 31st March, 2021.
28-05-2021
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ITD Cementation India Ltd - 509496 - Announcement under Regulation 30 (LODR)-Credit Rating

 We hereby inform that India Ratings and Research Private Limited [Fitch Group], has revised the Long Term rating to 'IND A' with Stable Outlook from 'IND A+' and has reaffirmed the Short Term rating at 'IND A1'. However, the rating agency has removed 'Rating Watch Negative' from both the Long Term and Short Term ratings and has simultaneously withdrawn the rating. The Company continues to be rated by ICRA Limited and CARE Ratings Limited.
27-05-2021
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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 Tuesday, 1st June, 2021 at 11.00 a.m. (IST) relating to the Audited Financial Results for the quarter and year ended 31st March, 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.
25-05-2021
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ITD Cementation India Ltd - 509496 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 ITD Cementation India Limited is pleased to announce successful completion of entire TBM tunnelling work by ITD - ITD Cem JV (of which the Company is a JV partner) in Kolkata Metro East West Corridor with the breakthrough of TBM 'Urvi' at Bowbazar, Kolkata. 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.
19-05-2021
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ITD CEMENTATION INDIA LTD. - 509496 - Board to consider FY21 results & Dividend on May 28, 2021

 ITD Cementation India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2021, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2021 and recommend dividend, if any.
18-05-2021
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ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Intimation for Audited Financial Results

 ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,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 as amended from time to time ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 28th May, 2021, at Mumbai, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021 and recommend dividend, if any.
18-05-2021
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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 orders valued around INR 950 Crore. 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.
12-05-2021
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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) 105.83 4Highest Credit Rating during the previous FY A+RWN 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 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: MR RAHUL NEOGI Designation: COMPANY SECRETARY 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: 27/04/2021 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.
27-04-2021
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