ITD CEMENTATION INDIA LTD. - 509496 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
PFA Postal Ballot Notice dated 27th September, 2023, along with statement annexed to Notice which have been sent to the Members of the Company seeking their approval for the business as set out in the Postal Ballot Notice 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 1st October 2023 and shall be opened 48 hours after declaration of Unaudited Financial Results for the quarter and six months ending on 30th September, 2023 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 Investor Meet with the Company details are enclosed. 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 SEBI Listing Regulation: We would like to inform you that our RTA KFin Technologies Limited forwarded us today request received from legal heir of (deceased) shareholder of the Company for issue of duplicate share certificates as per letter enclosed. 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 Investors Group Meet with the Company is as under: Date :15th September, 2023 Interaction with: Investors Group Meet Organized by: Phillip Capital (India) Private Ltd. Venue: Mumbai ITD Cementation's shares surge on winning marine contract
The contract encompasses various aspects of the Engineering and Construction domain, further establishing the company's expertise and capabilities in this sector 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 today secured a marine contract worth approximately Rs. 3290 crores excluding GST. We are issuing a copy of the Press Release today in connection with the above which is enclosed herewith for your information and record. ITD CEMENTATION INDIA LTD. - 509496 - Disclosure Of Voting Results Of 45Th Annual General Meeting Of The Company Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 As Amended From Time To Time.
Pursuant to Regulation 44(3) of SEBI Listing Regulations 2015, voting results of 45th AGM of the Company held on 28th August, 2023 at 4.00 p.m. through Video Conferencing/ Other Audio Visual Means facility at the deemed venue of the AGM being registered office situated at 9th floor, Prima Bay, Tower-B, Saki Vihar Road, Powai, Mumbai, along with Scrutinizer''s Report is enclosed. 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 Investors Group Meet, letter enclosed ITD CEMENTATION INDIA LTD. - 509496 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 45th Annual General Meeting held on Monday, 28th August, 2023 at 4.00 p.m. through Video conferencing /Other Audio Visual Means facility is enclosed.