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Scripcode : 511355    Company : INDIA CEMENTS CAPITAL LTD. << Back To Announcements
 
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Shareholding for the Period Ended December 31, 2016 | 18/01/17 16:00  
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 12/01/17 11:03 Download PDF
India Cements Capital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Board Meeting Intimation for Results & Closure of Trading Window | 11/01/17 19:02 Download PDF
India Cements Capital Ltd has informed BSE that a meetings of the Audit Committee and Board of Directors of the Company will be held on January 27, 2017, inter alia, to consider and approve unaudited financial results (subjected to a limited review by the statutory auditors of the Company) for the quarter and nine months ended December 31, 2016.
....
 
Standalone Financial Results, Limited Review Report for September 30, 2016 | 07/11/16 17:58 Download PDF
India Cements Capital Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
Board Meeting Intimation for Results & Closure of Trading Window | 27/10/16 18:40 Download PDF
India Cements Capital Ltd has informed BSE that a Meetings of the Audit Committee and Board of Directors of the Company will be held on November 07, 2016, inter alia, to consider and approve unaudited financial results (subjected to a limited review’ by the statutory auditors of the Company) for the quarter and half-year ended September 30, 2016.
....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016 | 22/10/16 10:56 Download PDF
India Cements Capital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended September 30, 2016 | 18/10/16 16:50  
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
Updates on Outcome of AGM | 29/09/16 15:08 Download PDF
India Cements Capital Ltd has submitted to BSE a copy of the proceedings of the 30th Annual General Meeting (AGM) of the Company held on August 29, 2016.
 
Outcome of AGM | 31/08/16 18:51 Download PDF
India Cements Capital Ltd has submitted to BSE a copy of the proceedings of the 30th Annual General Meeting (AGM) of the Company held on August 29, 2016.
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 30/08/16 18:05 Download PDF
India Cements Capital Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard.
 
Outcome of Board Meeting | 29/08/16 18:33 Download PDF
India Cements Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2016, appointed Ms.E.Jayashree as additional Director of the Company.
 
Standalone Financial Results, Limited Review Report for June 30, 2016 | 10/08/16 13:48 Download PDF
India Cements Capital Ltd has informed BSE about :

1. Standalone Financial Results for the period ended June 30, 2016

2. Standalone Limited Review for the period ended June 30, 2016
 
Newspaper advertisement for Notice of Annual General Meeting, remote e-voting, book closure | 05/08/16 18:20 Download PDF
India Cements Capital Ltd has submitted to BSE a copy of Newspaper advertisement regarding "Notice to Shareholders", intimating the details of 30th Annual General Meeting, remote e-voting, book closure, etc., published on August 04, 2016.
 
AGM on Aug 29, 2016 | 04/08/16 10:22 Download PDF
India Cements Capital Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on August 29, 2016.
 
Fixes Book Closure for AGM | 04/08/16 10:20  
India Cements Capital Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2016 to August 29, 2016 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 29, 2016.
 
Board Meeting Intimation for Results & Closure of Trading Window | 01/08/16 17:52 Download PDF
India Cements Capital Ltd has informed BSE that a Meetings of the Audit Committee and Board of Directors of the Company will be held on August 10, 2016, to consider and approve unaudited financial results (subjected to a limited review by the statutory auditors of the Company) for the quarter ended June 30, 2016.

As per the Company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing ....
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016 | 22/07/16 11:31 Download PDF
India Cements Capital Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Shareholding for the Period Ended June 30, 2016 | 19/07/16 12:45  
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here
 
Updates on Financial Results for March 31, 2016 | 14/06/16 16:38 Download PDF
India Cements Capital Ltd has submitted to BSE a copy of Updated Financial Results for the Period ended March 31, 2016 after mentioning denomination
 
Outcome of Board Meeting | 26/05/16 18:18  
India Cements Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has recommended the following for approval of the shareholders:

- Reappointment of Mr. K. Suresh as ‘Manager’ for the purpose of Companies Act, for a period of 3 years as recommended by the Nomination and Remuneration Committee of the Board; ....
 
 
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