| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 10 Apr 2025 |
| India Cements Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 inter alia to consider and approve audited annual accounts for the year ended 31st March 2025 (both standalone and consolidated) and standalone and consolidated audited financial results for the quarter and year ended 31st March 2025. The Audit Committee of our Board will review the said financial results and accounts at a meeting to be held earlier to the Board meeting on the same day. Board Meeting Outcome for Board Meeting Held On 16.04.2025. Audited Financial Results (standalone & Consolidated) for the year ended 31.03.2025. (As per BSE Announcement Dated on 16/04/2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the standalone and consolidated unaudited financial results (subjected to a limited review by the statutory auditors of our Company) for the quarter and nine months ended 31st December 2024. Integrated Filing (Financial) Unaudited Financial results for the quarter and nine months ended 31.12.2024. (As Per BSE Announcement dated on 10.02.2025) Disclosure under Regulation 30 of SEBI LODR Regulations - Extract of Minutes of the Board Meeting considering the request received from Outgoing Promoters seeking reclassification from Promoter and Promoter Group Category to Public Category (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (subject to a Limited Review by the Statutory Auditors of our Company) for the quarter and half-year ended 30th September 2024 Standalone and consolidated unaudited financial results for the quarter and half year ended 30th September 2024 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 6 Aug 2024 |
| INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (subject to a Limited Review by the Statutory Auditors of our Company) for the quarter ended 30th June 2024 Outcome of Board Meeting held on 09.08.2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30.06.2024 (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 20 May 2024 | 13 May 2024 |
| INDIA CEMENTS CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve audited annual accounts for the year ended 31st March 2024 (both standalone and consolidated) and standalone and consolidated audited financial results for the year ended 31st March 2024. The Audit Committee of our Board will review the said financial results and accounts at a meeting to be held earlier to the Board meeting on the same day. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2024 (As per BSE Announcement Dated on 20/05/2024) | ||
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