18
total announcements
511355.BO · 15 min delayed
India Cements Capital Ltd
India Cements Capital Ltd has announced the 40th Annual General Meeting (AGM) of the company will be held on 15.09.2026 through Video Conferencing / Other Audio Visual Means. The company has also launched a revamped retail loans program with Central Bank of India, sanctioned Rs. 150 cr for eligible customers.
India Cements Capital Ltd
India Cements Capital Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 15, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and reappointment of directors and manager.
India Cements Capital Ltd
India Cements Capital Ltd has announced the publication of a newspaper advertisement regarding the 40th Annual General Meeting (AGM) to be held on 15.09.2026 through Video Conferencing / Other Audio Visual Means.
India Cements Capital Ltd
India Cements Capital Ltd has received a draft letter of offer from Fintellectual Corporate Advisors for an open offer to acquire up to 56,43,612 equity shares, representing 26% of the voting share capital, at ₹12 per share.
India Cements Capital Ltd
India Cements Capital Ltd has received a Draft Letter of Offer from Fintellectual Corporate Advisors Private Limited for an open offer to acquire up to 56,43,612 equity shares, representing 26% of the voting share capital, at ₹12 per share.
India Cements Capital Ltd
India Cements Capital Ltd has announced the book closure for the purpose of ensuing annual general meeting. The company will convene its next AGM on 15.09.2026 through Video Conferencing/OAVM. The board has also reappointed Mr. K. Suresh as Manager/CEO and Mr. V. Manickam as a Non-Executive Non-Independent Director.
India Cements Capital Ltd
India Cements Capital Ltd has announced the convening of its Annual General Meeting (AGM) to be held on 15.09.2026 through video conferencing. The Board of Directors has also reappointed Mr. K. Suresh as 'Manager' / CEO and Mr. V. Manickam as a Non-Executive Non-Independent Director.
India Cements Capital Ltd
India Cements Capital Ltd reappoints Mr. K. Suresh as Manager/CEO and Mr. V. Manickam as Non-Executive Non-Independent Director. The Board of Directors approved the reappointment of Mr. Suresh for a period from 01.10.2026 to 30.09.2027, subject to shareholder approval. Mr. Manickam's reappointment is also subject to shareholder approval. The company will hold its next Annual General Meeting on 15.09.2026 through Video Conferencing/OAVM, with a cut-off date for shares held in demat form on 08.09.2026.
India Cements Capital Ltd
India Cements Capital Ltd announced the outcome of its board meeting held on 05.08.2026. The board approved convening the next Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on 15.09.2026, and reappointed Mr. K. Suresh as 'Manager' / CEO under the Companies Act, 2013, for a period from 01.10.2026 to 30.09.2027, subject to shareholder approval. The board also reappointed Mr. V. Manickam as a Non-Executive Non-Independent Director, liable to retire by rotation, and for his continuation as a Non-Executive Non-Independent Director after attaining the age of 75 years on 01 April 2027, subject to shareholder approval.
India Cements Capital Ltd
India Cements Capital Ltd has announced unaudited financial results for the quarter ended 30.06.2026, with revenue from operations at ₹40 lakhs, and net profit/(loss) for the period/year at ₹629 lakhs.
India Cements Capital Ltd
India Cements Capital Ltd has announced unaudited financial results for the quarter ended 30.06.2026, with revenue from operations at Rs. 40 lakhs and net profit/(loss) for the period/year at Rs. (629) lakhs. The company has also announced a share purchase agreement with Mr. Sandeep Jain, Mr. Vikas Garg, and Mr. Rahul Nagar to sell 50.02% of its total share capital.
India Cements Capital Ltd
India Cements Capital Ltd received a copy of the Detailed Public Statement dated July 30, 2026, in relation to an Open Offer to the public shareholders of the Company issued by Fintellectual Corporate Advisors Private Limited.
India Cements Capital Ltd
India Cements Capital Ltd has received a copy of the Detailed Public Statement from Fintellectual Corporate Advisors Private Limited regarding an open offer for acquisition of 6,43,612 equity shares from the shareholders of India Cements Capital Ltd by Mr. Sandeep Jain, Mr. Vikas Garg, and Mr. Rahul Nagar, along with Mrs. Neha IChawla, as persons acting in concert with the acquirers.
India Cements Capital Ltd
India Cements Capital Ltd has scheduled a Board Meeting on 05/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June 2026, subject to a 'limited review' by the statutory auditors.
India Cements Capital Ltd
India Cements Capital Ltd has disclosed under Regulation 30 and Regulation 30A of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, that it has entered into a Share Purchase Agreement with Mr. Sandeep Jain, Mr. Vikas Garg, and Mr. Rahul Nagar to sell its entire shareholding of 1,08,58,186 Equity Shares, constituting 50.02% of the total share capital of the Company. The transaction will attract an obligation on the Acquirers to make an Open Offer to the public shareholders of the Company in terms of applicable regulation of Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeovers) Regulation, 2011.
India Cements Capital Ltd
India Cements Capital Ltd has received a copy of a public announcement from Fintellectual Corporate Advisors Private Limited, the Manager to the Open Offer, regarding an open offer to acquire up to 56,43,612 equity shares of the company, representing 26.00% of the voting share capital, by Mr. Sandeep Jain, Mr. Vikas Garg, and Mr. Rahul Nagar, along with Mrs. Neha Agarwal in her capacity as persons acting in concert with the Acquirers.
India Cements Capital Ltd
India Cements Capital Ltd has announced an open offer for acquisition of up to 56,43,612 equity shares representing 26.00% of the voting share capital by Mr. Sandeep Jain, Mr. Vikas Garg, and Mr. Rahul Nagar at a price of ₹12/- per share.
India Cements Capital Ltd
India Cements Capital Ltd announced the closure of its trading window for dealing in equity shares. This restriction, effective from July 1, 2026, will remain in place until 48 hours after the declaration of the financial results for the quarter and year ended June 30, 2026. The closure is a standard compliance measure in accordance with the company's code of conduct, aimed at regulating trading by designated persons and preventing insider trading.