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India Cements Ltd Board Meeting

307.95
(-2.28%)
Apr 30, 2025|12:00:00 AM

India Cements CORPORATE ACTIONS

01/05/2024calendar-icon
01/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 Apr 20253 Mar 2025
INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve the standalone and consolidated audited financial results for the year ended 31st March 2025. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2025 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31.03.2025 Announcement under Regulation 30 (LODR) - Scheme of Amalgamation Appointment of Secretarial Auditor for a term of five consecutive years from FY2025-26 Appointment of Company Secretary and Compliance Officer Superannuation of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 26.04.2025)
Board Meeting18 Mar 202518 Mar 2025
Sale of non-core equity investment in subsidiaries and associate companies
Board Meeting21 Jan 202515 Jan 2025
INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results (Subject To A Limited Review By The Statutory Auditors Of Our Company) for the quarter and nine months ended 31st December 2024. Unaudited Financial Results for the quarter and nine months ended 31.12.2024 (As Per BSE Announcement Dated on: 20/01/2025)
Board Meeting31 Dec 202431 Dec 2024
Appointment of Mr.Suresh Vasant Patil as Chief Executive Officer of the Company with effect from 01.01.2025
Board Meeting25 Dec 202425 Dec 2024
Change in Management Control
Board Meeting8 Nov 20242 Nov 2024
INDIA CEMENTS 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 Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2024 (As Per BSE Announcement Dated on 08.11.2024)
Board Meeting9 Aug 20245 Aug 2024
INDIA CEMENTS 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 Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 09/08/2024)
Board Meeting20 May 202413 May 2024
INDIA CEMENTS 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 (both standalone and consolidated) for the year ended 31st March 2024 and standalone and consolidated audited financial results for the year ended 31st March 2024. The Audit Committee of our Board will review the said accounts and financial results at its meeting to be held on 18th May 2024. Outcome of Board Meeting of the Company held on 20.05.2024 (As Per BSE Announcement Dated on 20.05.2024)

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