ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Share Certificates under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ITD CEMENTATION INDIA LTD. - 509496 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial Results For The Quarter And Year Ended 31St March, 2024
ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,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, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2024, at Mumbai, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2024 and recommend dividend, if any. ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of letter of confirmation in lieu of duplicate share certificate ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate for 800 shares. Details enclosed ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Letter of confirmation in lieu of duplicate share certificate ITD CEMENTATION INDIA LTD. - 509496 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Issue of Duplicate Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ITD CEMENTATION INDIA LTD. - 509496 - Compliance Under Regulation 40 Of Listing Regulations, 2015 As Amended
Pursuant to Reg 40(10) of the SEBI (LODR), 2015 as amended from time to time , we send herewith a certificate from a Practising Company Secretary for the financial year ended 31st March, 2024. ITD CEMENTATION INDIA LTD. - 509496 - Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024 ITD CEMENTATION INDIA LTD. - 509496 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyITD CEMENTATION INDIA LTD. 2CIN NO.L61000MH1978PLC020435 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 278.87 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: PRASAD PATWARDHAN Designation: CHIEF FINANCIAL OFFICER EmailId: prasad.patwardhan@itdcem.co.in Date: 15/04/2024 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith confirmation certificate provided by KFin Technologies Limited, RTA of the Company pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, in respect of securities dematerialized during the quarter ended 31st March , 2024