Board Meetings for INDIACEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDIACEM | The India Cements Limited | 25 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| INDIACEM | The India Cements Limited | 25 May 2018 | Dividend | Further to our letter dated 14.05.2018, intimating that a meeting of our Board of Directors will be held on 25.05.2018 to consider audited accounts for the year ended 31.03.2018, we write this to inform you that the Board will also at the meeting consider, inter alia, payment of dividend on equity shares for the year 2017-18. | |
| INDIACEM | The India Cements Limited | 09 Feb 2018 | Results | To consider unaudited financial results (subjected to a 'limited review' by the statutory auditors of the Company) for the quarter and nine months ended December 31, 2017. | |
| INDIACEM | The India Cements Limited | 09 Nov 2017 | Results | To consider unaudited financial results for the quarter and half-year ended September 30,2017. | |
| INDIACEM | The India Cements Limited | 28 Jul 2017 | Results | to consider unaudited financial Results ( subject to a " limited review") by the statutory auditors of the company) for the quarter ended June 30, 2017. | |
| INDIACEM | The India Cements Limited | 27 May 2017 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2017 To consider audited accounts (standalone and consolidated) for the year ended March 31, 2017, after taking into account the order dated April 20, 2017 of the Hon'ble National Company Law Tribunal, Division Bench, Chennai, sanctioning the Scheme of Amalgamation and Arrangement between Trinetra Cement Limited (First Transferor Company) and Trishul Concrete Products Limited (Second Transferor Company) with The India Cements Limited (Transferee Company) and their respective shareholders. The Company has now informed the Exchange that the Board will also at the meeting consider, inter alia, payment of dividend on equity shares for year 2016-17. | |
| INDIACEM | The India Cements Limited | 27 May 2017 | Results/Scheme of Arrangement | To consider audited accounts (standalone and consolidated) for the year ended March 31, 2017, after taking into account the order dated April 20, 2017 of the Hon'ble National Company Law Tribunal, Division Bench, Chennai, sanctioning the Scheme of Amalgamation and Arrangement between Trinetra Cement Limited (First Transferor Company) and Trishul Concrete Products Limited (Second Transferor Company) with The India Cements Limited (Transferee Company) and their respective shareholders. | |
| INDIACEM | The India Cements Limited | 27 Jan 2017 | Results | The Meetings of the Audit Committee and Board of Directors of the Company will be held on January 27, 2017, to consider unaudited financial results (subjected to a "limited review" by the statutory auditors of the Company) for the quarter and nine months ended December 31, 2016. | |
| INDIACEM | The India Cements Limited | 19 Nov 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held November 19, 2016.To consider the Unaudited Financial Results for the quarter and half year ended September 30, 2016. The Company has now informed the Exchange that the aforesaid meeting consider, inter alia, proposal for issuance of equity shares under Employee Stock Option Scheme (ESOS-2016). in terms of SEBI (Share Based Employee Benefits), Regulations, 2014.(purpose revised) | |
| INDIACEM | The India Cements Limited | 19 Nov 2016 | Results | To consider the Unaudited Financial Results for the quarter and half year ended September 30, 2016. | - |
| INDIACEM | The India Cements Limited | 18 Aug 2016 | Results | to consider unaudited Financial Results for the quarter ended June 30, 2016. | |
| INDIACEM | The India Cements Limited | 26 May 2016 | Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 26, 2016, to consider audited accounts for the quarter and year ended March 31, 2016. The Company has now informed the Exchange that the Board will also at the meeting consider, inter alia,1. payment of dividend on equity shares for year "2015-16;2. reappointment of Mr.N.Srinivasan as Managing Director and other directors and3. any future private placement of non-convertible debentures / bonds in terms of Companies (Prospectus and Allotment of Securities) Rules, 2014. (Purpose revised) | |
| INDIACEM | The India Cements Limited | 26 May 2016 | Results | To consider audited accounts for the quarter and year ended March 31, 2016. | |
| INDIACEM | The India Cements Limited | 10 Feb 2016 | Results | The Meetings of the Audit Committee and Board of Directors of the Company will be held on February 10, 2016, to consider the unaudited financial results (subjected to limited review by the statutory auditors of the Company for the quarter and 9 months ended December 31, 2015. | |
| INDIACEM | The India Cements Limited | 02 Nov 2015 | Results | To consider, inter alia, the unaudited financial results for the quarter and half-year ended September 30,2015. |