Board Meetings for STARCEMENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| STARCEMENT | Star Cement Limited | 17 May 2022 | Financial results | Star Cement Limited has informed the Exchange about Board Meeting to be held on 17-May-2022 to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2022.Further to our letter dated 29th March, 2022 and in terms of the Company's ���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, 2022 till the end of 48 hours after the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March, 2022 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 20th May, 2022.This is for your information and record. | |
| STARCEMENT | Star Cement Limited | 25 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| STARCEMENT | Star Cement Limited | 01 Nov 2021 | Financial Results | To consider and approve and take on record the Unaudited Standalone and Consolidated financial results for the period ended September 30, 2021.Further to our letter dated 28th September, 2021 and in terms of the Company's 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 October, 2021 till the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30th September, 2021 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 4th November, 2021.This is for your information and record. | |
| STARCEMENT | Star Cement Limited | 13 Aug 2021 | Buyback | To consider buyback for equity sharesWe write with reference to the Notice of Board Meeting dated 4th August, 2021 informing that a meeting of the Board of Directors scheduled to be held on 13th August, 2021 to consider Unaudited Financial Results for the first quarter ended on 30th June, 2021, this is to further inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, that at the said Board Meeting the Board of Directors inter alia and if thought fit, consider a proposal for Buy- Back of the Company s Equity Shares, constitution of Buy- Back Committee and appointment of Intermediaries in accordance with applicable provisions of laws. | |
| STARCEMENT | Star Cement Limited | 13 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021.Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 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, 2021. | |
| STARCEMENT | Star Cement Limited | 09 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| STARCEMENT | Star Cement Limited | 08 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020. | |
| STARCEMENT | Star Cement Limited | 11 Nov 2020 | Financial Results | 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 30.09.2020.Further to our letter dated 30.09.2020 and in terms of the Company's 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. 01.10.2020 till the end of 48 hours after the Unaudited Financial Results for the second quarter and half year ended 30.09.2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 14.11.2020.This is for your information and record. | |
| STARCEMENT | Star Cement Limited | 11 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th August, 2020 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter year ended 30th June, 2020.Further to our letter dated 30th June, 2020 and in terms of the Company's 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, 2020 till the end of 48 hours after the Unaudited Financial Results for the first quarter ended 30th June, 2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 14th August, 2020.This is for your information and record. | |
| STARCEMENT | Star Cement Limited | 25 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 25th June, 2020 inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2020.Further to our letter dated 30th March, 2020 and in terms of the Company's 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, 2020 till the end of 48 hours after the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March, 2020 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 28th June, 2020.Further pursuant to the relaxation granted by SEBI vide Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26th March 2020 and SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 regarding exemption from publication of advertisements in newspapers as required under regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for all events scheduled till 30th June 2020, the Company shall not publish notice and Financial results of the aforesaid Board Meeting in the newspapers. However, intimation of the notice of the Board meeting and Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2020 to the Stock Exchange will also be available on the Company s website at www.starcement.co.in accordingly.This is for your information and record. | |
| STARCEMENT | Star Cement Limited | 06 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 6th February, 2020 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2019.Further to our letter dated 31st December, 2019 and in terms of the Company's 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 January, 2020 till the end of 48 hours after the UnauditedFinancial Results for the third quarter and nine months ended 31st December, 2019 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 9th February, 2020.This is for your information and record. | |
| STARCEMENT | Star Cement Limited | 05 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 5th November, 2019 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2019. | |
| STARCEMENT | Star Cement Limited | 31 Jul 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 31st July, 2019 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2019.Further to our letter dated 29th June, 2019 and in terms of the Company's ��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, 2019 till the end of 48 hours after the Unaudited Financial Results for the first quarter ended 30th June, 2019 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 3rd August, 2019.This is for your information and record. | |
| STARCEMENT | Star Cement Limited | 21 Jun 2019 | Buyback | To consider buyback for equity sharesNotice is hereby given pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 21st June, 2019, to inter alia, consider a proposal for Buy- Back of the Company��s Equity Shares, constitution of Buy- Back Committee and appointment of Intermediaries in accordance with applicable provisions of laws.This is for your information and record. | |
| STARCEMENT | Star Cement Limited | 07 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 7th May, 2019 inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2019.Further to our letter dated 3rd April, 2019 and in terms of the Company's ��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. 03rd April, 2019 till the end of 48 hours after the Audited Financial Results for the quarter and the year ended 31st March, 2019 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 10th May, 2019. |