| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 17 May 2024 |
| ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 at Mumbai inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024 and recommend dividend if any. Recommended payment of dividend @ Rs .1.70/- per equity share on 17,17,87,584 equity shares of Re. 1/- each (170% ) for the financial period ended 31st March, 2024, subject to the approval of the shareholders at the ensuing Annual General Meeting. Register of members of the Company from Thursday, 22nd August, 2024 to Wednesday, 28th August, 2024 for the purpose of Annual General Meeting and payment of dividend, if declared at the ensuing Annual General Meeting of the company. (As Per BSE Announcement Dated on: 28/05/2024) | ||
| Board Meeting | 8 Feb 2024 | 31 Jan 2024 |
| ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 8th February 2024 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015 , this is to inform you that the board of directors, at its meeting held on 08th February, 2024, inter-alia, considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2023 and Limited Review Reports alongwith press release. (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 8 Nov 2023 | 30 Oct 2023 |
| ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 8th November 2023 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2023. Pursuant to Regulations 30 and 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015 as amend this it is to inform you that the Board of Directors at its meeting held on 8th November, 2023 interalia considered and approved Unaudited Financial Results for the quarter ended and half year ended 30th September, 2023, statement of of assets and liabilities as at 30th September 2023 and statement of cash flow for the half year ended 30th September 2023 and limited review reports alongwith press release (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 7 Aug 2023 | 27 Jul 2023 |
| ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 7th August 2023 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023. Pursuant to regulation 30 of Listing Regulations, this is to inform you that the Board of Directors at its meeting held on 7th August, 2023,interalia, approved following : -Upon recommendation of Nomination and Remuneration Committee, re-appointment of Mr. Pankaj I. C. Jain (DIN 0173153) for a second term of 5 years from 31st October, 2023 to 30th October, 2028, subject to approval of Members of the Company. The Company proposes to seek Members approval for the above appointment by means of postal ballot. The meeting of Board of Directors commenced at 3.20p.m. and concluded at 4.20 p.m. Pursuant to regulation 30 and 33 of SEBI Listing Regulations, this is to inform that Board of Directors of the Company at its meeting held on 7th August, 2023, have, interalia, considered and approved unaudited financial results for the quarter ended 30th June, 2023. We submit herewith following: 1. Unaudited result for quarter ended 30th June, 2023 2. Limited Review report thereon, and 3. Press Results. Meeting commenced at 3.20 p.m. and ended at 4.20 p.m We submit herewith each of following standalone and consolidated statements: 1. Unaudited financial results for quarter ended 30-06-23 2. Limited review report 3. Press results (As per BSE Announcement Dated on 07/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
