Board Meetings for INDIACEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDIACEM | The India Cements Limited | 12 Aug 2015 | Results | To consider Unaudited Financial Results for the quarter ended June 30, 2015. | |
| INDIACEM | The India Cements Limited | 29 May 2015 | Results | To consider audited accounts for the quarter and year ended March 31, 2015. | |
| INDIACEM | The India Cements Limited | 11 Feb 2015 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 11, 2015 to consider unaudited financial results (subject to a "limited review" by the statutory auditors of the Company) for the quarter and 9 months ended December 31, 2014. The Company has now informed to the Exchange that pursuant to the decision of Board conveyed, vide letter dated September 26, 2014, to transfer IPL Franchise (CSK) to wholly-owned subsidiary, namely, Chennai Super Kings Cricket Limited, Company has completed the required documentation. Further, Board will consider at the meeting on February 11, 2015 reorganization proposals relating to the said subsidiary. The Board will also consider the proposal for reappointment of Ms. Rupa Gurunath, Wholetime Director of the Company. | |
| INDIACEM | The India Cements Limited | 11 Feb 2015 | Results | To consider unaudited financial results (subject to a "limited review" by the statutory auditors of the Company) for the quarter and 9 months ended December 31, 2014. | - |
| INDIACEM | The India Cements Limited | 12 Nov 2014 | Results | to consider unaudited financial results for the half-year ended September 30, 2014 | - |
| INDIACEM | The India Cements Limited | 12 Nov 2014 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 12, 2014 to consider unaudited financial results for the half-year ended September 30, 2014 The Company has now informed the Exchange that the Board of Directors in the said meeting would also be considering: 1. Issue of QIP, FCCB, GDR and / or other securities for a total sum not exceeding Rs. 500 crores (US$ 80 million). 2. Delisting of equity shares from Madras Stock Exchange Limited (Purpose Revised). | - |
| INDIACEM | The India Cements Limited | 07 Aug 2014 | Results | To consider unaudited financial results (subjected to a "limited review" by the statutory auditors of the Company) for the quarter ended June 30, 2014. | - |
| INDIACEM | The India Cements Limited | 26 May 2014 | Meeting Updates | inter alia, to consider audited accounts for the quarter and year ended March 31, 2014. The Audit Committee of Company Board will review the accounts at a meeting to be held earlier to the Board meeting, on the same day. Further, the Board of Directors of the Company will consider, inter alia, the aforesaid Scheme of amalgamation, duly updated and presently structured as Scheme of Amalgamation and Arrangement between Trinetra Cement Limited (First Transferor Company) an listed Company and Trishul Concrete Products Limited (Second Transferor Company), an unlisted Company (both the companies being the Company's subsidiary companies) with The India Cements Limited (Transferee Company) and their respective Shareholders. | |
| INDIACEM | The India Cements Limited | 26 May 2014 | Results | To consider audited accounts for the quarter and year ended March 31, 2014. | - |
| INDIACEM | The India Cements Limited | 26 Feb 2014 | Scheme of Arrangement | The Company has informed the Exchange that the meetings of the Audit Committee and Board of Directors of the Company held on February 26, 2014 to consider the Scheme of Amalgamation of Trinetra Cement Limited and Trishul Concrete Products Limited ( subsidiary companies) with Company. The trading window for dealing in the Company's shares remain closed from February 24, 2014 to February 27, 2014 (both days inclusive). | - |
| INDIACEM | The India Cements Limited | 10 Feb 2014 | Results | To consider the unaudited financial results (subjected to a "limited review" by the statutory auditors of the Company) for the quarter / 9 months ended December 31, 2013. | - |
| INDIACEM | The India Cements Limited | 07 Nov 2013 | Results | The Company has informed the Exchange that meetings of the Audit Committee and Board of Directors of the Company will be held on November 07, 2013, to consider, inter alia, the audited financial results for the half-year ended September 30, 2013. | - |
| INDIACEM | The India Cements Limited | 12 Aug 2013 | Results | To consider unaudited financial results (subjected to a "limited review" by the statutory auditors of the Company) for the quarter ended June 30, 2013. | - |
| INDIACEM | The India Cements Limited | 20 May 2013 | Results | The Company has informed the Exchange that meetings of the Audit Committee and Board of Directors of the Company will be held on May 20, 2013, to consider audited accounts for the quarter and year ended March 31, 2013. | - |
| INDIACEM | The India Cements Limited | 14 Feb 2013 | Results | Publication of unaudited financial results for the quarter/ 9 months ended 31st December 2012 |