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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Apr 2025 | 3 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 Meeting | 18 Mar 2025 | 18 Mar 2025 |
| Sale of non-core equity investment in subsidiaries and associate companies | ||
| Board Meeting | 21 Jan 2025 | 15 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 Meeting | 31 Dec 2024 | 31 Dec 2024 |
| Appointment of Mr.Suresh Vasant Patil as Chief Executive Officer of the Company with effect from 01.01.2025 | ||
| Board Meeting | 25 Dec 2024 | 25 Dec 2024 |
| Change in Management Control | ||
| Board Meeting | 8 Nov 2024 | 2 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 Meeting | 9 Aug 2024 | 5 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) | ||
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