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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 29 May 2025 |
| Outcome of Board Meeting Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association | ||
| Board Meeting | 13 May 2025 | 5 May 2025 |
| ITD Cementation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 13th May 2025 at Mumbai inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025 and recommend dividend if any. outcome of the Board Meeting. letter enclosed (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Under regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, letter enclosed | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th February 2025 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2024. Unaudited Financial Results for the Quarter and nine months ended 31st December, 2024, letter enclosed (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 07th November 2024 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2024. Unaudited financial results for the quarter and half year ended 30th September, 2024, letter enclosed (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 29 Jul 2024 |
| ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 07th August 2024 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. Pursuant to Regulations 30 & 33 of the SEBI LODR, 2015 as amended, Unaudited Financial Results for quarter ended 30th June, 2024 as enclosed (As per BSE Announcement Dated on 07/08/2024) | ||
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