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Scripcode : 511355    Company : INDIA CEMENTS CAPITAL LTD. << Back To Announcements
 
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CERTIFICATE UNDER REG.40(9) OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) RULES, 2015 FOR THE HALF-YEAR ENDED 31ST MARCH, 2017. | 26/04/17 15:17 Download PDF
April 25, 2017 The Secretary Bombay Stock Exchange Limited Department of Corporate Services 1st Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001. SCRIP CODE : 511355 Kind Attn.: Mr. Ajith Sawant, DCS-CRD Dear Sir, Sub: Compliance Certificate in terms of Reg.40(9) of SEBI LODR We are enclosing a Certificate issued by Practising Company Secretary, Sri.G.Porselvam, ....
 
Shareholding for the Period Ended March 31, 2017 | 20/04/17 11:05  
India Cements Capital Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
COMPLIANCE CERTIFICATE UNDER REG.7(3) OF SEBI LODR FOR THE QUARTER ENDED 31ST MARCH, 2017 | 19/04/17 16:52 Download PDF
COMPLIANCE CERTIFICATE UNDER REG.7(3) OF SEBI LODR FOR THE QUARTER ENDED 31ST MARCH, 2017
 
STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 31ST MARCH, 2017 | 12/04/17 16:41 Download PDF
Statement as required under Clause 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. For the Quarter Ended : 31st MARCH, 2017. Number of investor complaints pending at the beginning of the quarter : Nil Number of investor complaints received during the quarter : 3 Number of investor complaints disposed of during the quarter :3 Number of investor complaints remaining unresolved at the end of the quarter :Nil
 
Standalone Financial Results, Limited Review Report for December 31, 2016 | 27/01/17 17:09 Download PDF
India Cements Capital Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
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.
 
 
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