| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results- India Cements Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,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 2025. Unaudited Financial results for the quarter and nine months ended 31.12.2025 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| India Cements Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (subject to a Limited Reviewby the Statutory Auditors of our Company) for the quarter and half-year ended 30th September 2025 Standalone and Consolidated unaudited Financial Results for the quarter and half year ended 30th September 2025. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| Board Meeting Outcome for Board Meeting held on 26.08.2025 | ||
| Board Meeting | 11 Aug 2025 | 2 Aug 2025 |
| India Cements Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results (Subject To A Limited ReviewBy The Statutory Auditors Of Our Company) For The Quarter Ended 30Th June 2025 Outcome of Board Meeting held on 11.08.2025 Unaudited Financial Results (standalone and consolidated) for the quarter ended 30.06.2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| 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) | ||
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