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Year archive

Anjani Portland Cement Ltd. — 2019 filings

All 87 regulatory filings released by Anjani Portland Cement Ltd. (APCL) in 2019, sourced directly from the official regulator.

87 Filings
2019 Period
2019 filings (87)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance ....
Regulatory Filings
2019-12-31 English
Intimation of Change in Name of Company''s Registrar and Transfer Agent (RTA) from Karvy Fintech Private Limited to KFin Technologies Private Limited with effect from December 5,2019.
Regulatory Filings
2019-12-12 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-11 English
Intimation of Change in Name of Company''s Registrar and Transfer Agent (RTA) from Karvy Fintech Private Limited to "KFIN TECHNOLOGIES PRIVATE LIMITED" with effect from December 5,2019.
Regulatory Filings
2019-12-11 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S Sangeeta
Regulatory Filings
2019-11-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for P Subramanian
Regulatory Filings
2019-11-27 English
Press Release
Regulatory Filings
2019-11-08 English
Related Party Transactions
Regulatory Filings
2019-11-08 English
Intimation under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 of the ....
Regulatory Filings
2019-11-08 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-07 English
Outcome of Board Meeting
Regulatory Filings
2019-11-07 English
Sub: Intimation under Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to ....
Regulatory Filings
2019-11-07 English
Outcome of the proceedings of the Meeting of the Board of Directors of the Company held on November 07, 2019.
Regulatory Filings
2019-11-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-25 English
ANJANI PORTLAND CEMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2019-10-25 English
Resignation
Report Publication Announcement
2019-10-12 English
Intimation of Resignation of Mrs.Anu Nair, Company Secretary and Compliance Officer (Key Managerial Personnel), pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations ....
Regulatory Filings
2019-10-12 English
Compliance Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Regulatory Filings
2019-10-11 English
Compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019
Regulatory Filings
2019-10-10 English
Trading Window
Regulatory Filings
2019-09-30 English
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading)Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance ....
Regulatory Filings
2019-09-30 English
Intimation of issue of Duplicate Share Certificates U/r 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-09-24 English
Intimation of Notice of Loss of Share Certificates U/r 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-09-05 English
Shareholders meeting
Regulatory Filings
2019-08-28 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Results of Voting on the Resolutions passed, ....
Regulatory Filings
2019-08-28 English
Shareholders meeting
Regulatory Filings
2019-08-28 English
Proceedings of 35th Annual General Meeting of the Company held on August 28, 2019.
Regulatory Filings
2019-08-28 English
Press Release
Interim / Quarterly Report Q1 2020
2019-08-12 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper cuttings ....
Regulatory Filings
2019-08-12 English
Pursuant to Clause 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, - Unaudited Financial Results ....
Regulatory Filings
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 47 of SEBI (LODR)Regulations, 2015, please find attached the News paper cutting of the Notice convening the 35th Annual General Meeting, Book Closure, and Remote ....
Regulatory Filings
2019-08-05 English
Submission of Annual Report for the year ended March 31,2019 pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), ....
Regulatory Filings
2019-08-02 English
Intimation of Issue of Duplicate Share Certificates to the Share holders concerned.
Regulatory Filings
2019-08-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-31 English
ANJANI PORTLAND CEMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve In terms of Reg. ....
Regulatory Filings
2019-07-31 English
AGM/Book Closure
Regulatory Filings
2019-07-30 English
This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 28, 2019 at 10.00 a.m. at Hotel Kohinoor Continental, Ruby Hall, ....
Regulatory Filings
2019-07-29 English
This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 28, 2019 at 10.00 a.m. at Hotel Kohinoor Continental, Ruby Hall, ....
Regulatory Filings
2019-07-29 English
This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 28, 2019 at 10.00 a.m. at Hotel Kohinoor Continental, Ruby Hall, ....
Regulatory Filings
2019-07-29 English
Intimation of Notice of Loss of Share Certificates
Regulatory Filings
2019-07-15 English
Trading Window
Regulatory Filings
2019-07-03 English
Intimation of Closure of Trading Window - Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2018.
Regulatory Filings
2019-07-03 English
Intimation of Issue of Duplicate Share Certificates to the share holders concerned.
Regulatory Filings
2019-07-01 English
Intimation of Notice of Loss of Share Certificates.
Regulatory Filings
2019-06-12 English
Price movement
Regulatory Filings
2019-06-04 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Related Party Transactions
Regulatory Filings
2019-05-26 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-05-25 English
Publish Audited Results
Regulatory Filings
2019-05-16 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper cuttings ....
Regulatory Filings
2019-05-16 English
Please find attached Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. i.e. (1) Declaration of Dividend (2) Cessation of term ....
Regulatory Filings
2019-05-15 English
The Board of Directors at their meeting held today, May 15,2019, have recommended a dividend of Rs.2.50 per share for the Financial Year ended March 31,2019, subject to the approval of ....
Regulatory Filings
2019-05-15 English
Anjani Portland Cement Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has recommended a dividend of Rs. 2.5 per share for ....
Regulatory Filings
2019-05-15 English
Outcome of Board Meeting
Board/Management Information
2019-05-15 English
Dividend
Board/Management Information
2019-05-15 English
Pursuant to Clause 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, a. Audited ....
Regulatory Filings
2019-05-15 English
Financial Result Updates
Regulatory Filings
2019-05-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, a copy of the Notice published on May 8,2019 in Business Standard ....
Regulatory Filings
2019-05-08 English
Updates
Regulatory Filings
2019-05-08 English
Anjani Portland Cement Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2019, inter alia,1. To consider and approve ....
Regulatory Filings
2019-05-06 English
ANJANI PORTLAND CEMENT LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2019 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2019-05-06 English
Board Meeting — Financial Results/Dividend
Capital/Financing Update
2019-05-06 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-23 English
Intimation of Issue of Duplicate Share Certificates to the shareholders concerned.
Regulatory Filings
2019-04-17 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-16 English
Compliance Certificate pursuant to Reg 40(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year ended 31.03.2019
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-12 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31.03.2019.
Regulatory Filings
2019-04-12 English
We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-04 English
Updates
Regulatory Filings
2019-03-30 English
In terms of Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the 'Revised Code of Practices ....
Regulatory Filings
2019-03-30 English
Intimation of Notice of Loss of Share Certificates
Regulatory Filings
2019-03-28 English
Intimation of Issue of Duplicate Share Certificates to the Shareholders concerned.
Regulatory Filings
2019-03-11 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-03-08 English
Price movement
Regulatory Filings
2019-03-08 English
Anjani Portland Cement Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-20 English
Press Release
Interim / Quarterly Report 9M 2019
2019-02-08 English
Outcome of Board Meeting
Regulatory Filings
2019-02-04 English
Financial Result Updates
Regulatory Filings
2019-02-04 English
Board Meeting — Financial Results
Board/Management Information
2019-01-25 English