| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 17 Jan 2025 |
| Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2024 Financial Results for the Quarter Ended 31st December, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| Star Cement Ltdhas 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 and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Star Cement Ltdhas 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 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th August 2024 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024. Further to our letter dated 27th June 2024 and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company has been already closed for all Directors Officers Designated persons and their immediate relatives of the Company w.e.f. 01st July 2024 till the end of 48 hours after the Financial Results for the first quarter ended 30th June 2024 are approved and filed. therefore Trading Window will reopen on 12th August 2024. Further to our letter dated 2nd August, 2024 please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 9th August, 2024 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2024. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2024 along with Limited Review Reports as submitted by the Companys Statutory Auditors are enclosed for your information and records. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:15 p.m (As per BSE Announcement Dated on 09/08/2024) | ||
| Board Meeting | 22 May 2024 | 13 May 2024 |
| Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March 2024. Further to our letter dated 27th March 2024 and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company has been already closed for all Directors Officers Designated persons and their immediate relatives of the Company w.e.f. 01st April 2024 till the end of 48 hours after the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March 2024 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 25th May 2024. Outcome of Board Meeting for the Quarter Ended 31st March, 2024 (As per BSE Announcement Dated on 22/05/2024) | ||
It was reported that several of Star Cement's promoters and promoter group businesses have approached the company with plans to sell their ownership stakes.
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