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BSE Code : 530005 | NSE Symbol : INDIACEM | ISIN : INE383A01012 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Mar-2025	26-Apr-2025	Accounts	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.
18-Mar-2025	18-Mar-2025	Investments	Sale of non-core equity investment in subsidiaries and associate companies
15-Jan-2025	21-Jan-2025	Quarterly Results	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)
31-Dec-2024	31-Dec-2024	Change in Other Executives	Appointment of Mr.Suresh Vasant Patil as Chief Executive Officer of the Company with effect from 01.01.2025
25-Dec-2024	25-Dec-2024	Change in Directors	Change in Management Control
02-Nov-2024	08-Nov-2024	Quarterly Results	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)
05-Aug-2024	09-Aug-2024	Quarterly Results	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)
13-May-2024	20-May-2024	Accounts	INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve audited annual accounts (both standalone and consolidated) for the year ended 31st March 2024 and standalone and consolidated audited financial results for the year ended 31st March 2024. The Audit Committee of our Board will review the said accounts and financial results at its meeting to be held on 18th May 2024. Outcome of Board Meeting of the Company held on 20.05.2024 (As Per BSE Announcement Dated on 20.05.2024)
22-Jan-2024	01-Feb-2024	Quarterly Results	INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results (subject to a Limited Review by the Statutory Auditors of the Company) for the quarter and nine months ended 31st December 2023 Unaudited Financial results for the quarter and nine months ended 31.12.2023 Appointment of Cost Auditor (As Per BSE Announcement Dated on 01/02/2024)
25-Oct-2023	01-Nov-2023	Quarterly Results	INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 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 2023 Standalone and Consolidated Unaudited Financial Results for the quarter and half-year ended 30th September 2023 Board of Directors of our Company at its meeting held today i.e., 01.11.2023 based on the recommendation of Nomination and Remuneration Committee and subject to the approval of the shareholders: 1. appointed Sri.V.M.Mohan (DIN: 00921760), as an Additional Director (Non-executive, NonIndependent Director and liable to retire by rotation) with effect from 01.11.2023; 2. appointed Sri.Krishna Srivastava (DIN: 03159151), as a Non-executive Independent Director of the Company to hold office for the first term of 3 (Three) consecutive years with effect from 01.11.2023; 3. approved the reappointment of Sri.Krishnan Skandan (DIN:01945013), as Non-executive Independent Director of the Company to hold office for a second and final term of 3 (Three) consecutive years with effect from 27.01.2024; and 4. approved the reappointment of Sri.Sanjay Shantilal Patel (DIN: 00283429), as Nonexecutive Independent Director of the Company to hold office for a second and final term of 3 (Three) consecutive years with effect from 03.04.2024. The brief profile of the aforesaid Directors appointed/ reappointed are enclosed. We request you to take the above information on record. (As Per BSE Announcement Dated on 01.11.2023)
28-Jul-2023	07-Aug-2023	Change in Directors	INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 2023 Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2023 Change in Directors Outcome of Board Meeting held on 07.08.2023 Annual General Meeting (AGM) to be held on 21.09.2023 (As Per BSE Announcement Dated on 07/08/2023) Quarterly Results(Cancelled) (As per BSE Bulletin dated on 07/08/2023)
17-May-2023	24-May-2023	Dividend	INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve audited annual accounts (both standalone and consolidated) for the year ended 31st March 2023 and standalone and consolidated audited financial results for the year ended 31st March 2023. The Audit Committee of our Board will review the said accounts and financial results at its meeting to be held on 23.05.2023. The Board at the aforesaid meeting will also consider inter alia payment of dividend if any on equity shares for the year 2022-23. We shall let you know the decision of the Board soon after the meeting. Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2023 Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.03.2023 The Board of Directors has not recommended any dividend for the year 2022-2023. Change in Directors (As per BSE Announcement Dated on 24/05/2023)
05-Apr-2023	05-Apr-2023	Change in Directors	Change in Directors
24-Mar-2023	23-Mar-2023	Change in Directors	Change in Directors
27-Jan-2023	03-Feb-2023	Quarterly Results	Quarterly Results INDIA CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results (subjected to a 'limited review' by the Joint Statutory Auditors of our Company) for the quarter and nine months ended 31st December 2022 (As Per BSE Announcement dated on 27.01.2023) Standalone and Consolidated unaudited Financial Results for the quarter and nine months ended 31.12.2022 (As Per BSE Announcement Dated on 03/02/2023)

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India Cements Ltd

Board Meeting