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Year archive

India Cements Capital Limited — 2019 filings

All 38 regulatory filings released by India Cements Capital Limited (511355) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
This is to inform you that as per the Company''s Code of Conduct, to regulate, monitor and report trading by designated persons, the Trading Window for dealing in the equity shares of our ....
Regulatory Filings
2019-12-24 English
Disclosure of Related Party Transactions for the half year ended 30.09.2019 on consolidated basis under Regulation 23(9) of SEBI LODR.
Regulatory Filings
2019-12-10 English
Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-12-06 English
Loss of Share Certificates.
Regulatory Filings
2019-12-03 English
Loss of Share Certificates.
Regulatory Filings
2019-12-03 English
Standalone and Consolidated unaudited financial results for the quarter and half year ended September 30, 2019
Regulatory Filings
2019-11-11 English
INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve INDIA CEMENTS CAPITAL ....
Regulatory Filings
2019-10-31 English
In compliance with the Regulations 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we forward herewith a certificate ....
Regulatory Filings
2019-10-29 English
Compliance certificate for the half year ended 30.09.2019 under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-16 English
Certificate under Regulation 74(5) of the Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018, for the quarter ended 30th September 2019.
Regulatory Filings
2019-10-04 English
This is to inform you that as per the Company''s Code of Conduct, to regulate, monitor and report trading by designated persons, the Trading Window for dealing in the equity shares of our ....
Regulatory Filings
2019-09-28 English
Scrutinizers report on e-voting and voting through ballot paper at the Annual General Meeting held on 23.09.2019.
Regulatory Filings
2019-09-24 English
We enclose a summary of proceedings of the 33rd Annual General Meeting of our Company held on 23rd September, 2019.
Regulatory Filings
2019-09-24 English
OUTCOME OF VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 23/09/2019.
Regulatory Filings
2019-09-24 English
SUMMARY OF PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING HELD ON 23RD SEPTEMBER, 2019.
Regulatory Filings
2019-09-24 English
We enclose copies of our "Notice to Shareholders", intimating the details of 33rd Annual General meeting, remote evoting, book closure, etc. published in English dailies, viz. Trinity Mirror ....
Regulatory Filings
2019-08-31 English
Annual General Meeting - Annual Report for the year ended 31st March 2019 and Notice convening the 33rd Annual General Meeting of the Company.
Regulatory Filings
2019-08-30 English
Change in Directorate.
Regulatory Filings
2019-08-07 English
Annual General Meeting (AGM) to be held on 23.09.2019.
Regulatory Filings
2019-08-07 English
REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM 17.09.2019 TO 23.09.2019 (BOTH DAYS INCLUSIVE)
Regulatory Filings
2019-08-07 English
The Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2019.
Regulatory Filings
2019-08-07 English
INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Unaudited Financial ....
Regulatory Filings
2019-07-26 English
Loss of share certificate under Regulation 39(3) of SEBI (LODR) Regulations 2015.
Regulatory Filings
2019-07-05 English
Certificate under Regulation 74(5) of the Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018, for the quarter ended 30th June 2019.
Regulatory Filings
2019-07-04 English
Disclosure of Related Party Transactions for the year ended 31.03.2019 on consolidated basis under Regulation 23(9) of SEBI LODR.
Regulatory Filings
2019-07-01 English
This is to inform you that as per the Company''''s Code of Conduct, to regulate, monitor and report trading by designated persons, the Trading Window for dealing in the equity shares of ....
Regulatory Filings
2019-06-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
In compliance with Regulation 8(2) of Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, we enclose a copy of the amended Code of Practices ....
Regulatory Filings
2019-05-25 English
Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2019.
Regulatory Filings
2019-05-25 English
Outcome of the Board Meeting held on 25.5.2019.
Regulatory Filings
2019-05-25 English
INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Board Meeting Intimation ....
Regulatory Filings
2019-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Compliance Certificate For The Half-Year Ended 31.03.2019.
Regulatory Filings
2019-04-25 English
Compliance Certificate for the period ended 31st March, 2019.
Regulatory Filings
2019-04-23 English
Certificate under Regulation 74(5) of the Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018, for the quarter ended 31st March 2019.
Regulatory Filings
2019-04-05 English
This is to inform you that as per the Company''s Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the equity ....
Regulatory Filings
2019-04-03 English
Appointment of Ms.Lakshmi Aparna Sreekumar as Director.
Regulatory Filings
2019-04-01 English
This is to inform you that Mr.N.R.Krishnan (DIN: 00047799), a Non-Executive Independent Director, has in compliance with SEBI''s Regulations on age limit, tendered his resignation from ....
Regulatory Filings
2019-03-30 English