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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Nov 2025 | 5 Nov 2025 |
| Outcome of Board meeting | ||
| Board Meeting | 30 Oct 2025 | 22 Oct 2025 |
| Cemindia Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 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 Thursday 30th October 2025 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2025. Results enclosed (As Per BSE Announcement Dated On : 30.10.2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| ITD Cementation India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 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 30th July 2025 at Mumbai inter-alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025. Outcome of the Board Meeting. letter enclosed (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Outcome of Board Meeting As per letter enclosed | ||
| 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) | ||
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