REGULATION 30 AND OTHER INTIMATIONS TO STOCK EXCHANGES
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Outcome of Board Meeting date (28-11-2024) - Approval of Conversion of CCD into Equity
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Prior Intimation - Board Meeting Date (28.11.24) - Approval of Conversion of CCD into Equity
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Submission Paper AD on Unaudited Financial Results (30.06.24)
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Outcome of Board Meeting date (14-11-2024) - Approval of Unaudited Financials as at 30-09-2024 etc
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Intimation - Board Meeting Date (14.11.24) - Approval of Un-Audited Financials of September 30,2024
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Intimation of AGM Voting Results
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Intimation on Outcome of Annual General Meeting – Proceedings of 24th AGM
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Intimation Under Regulation 31(4) Of SEBI (LODR) Regulations, 2015 – Corrigendum on Annual Report.
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Intimation on Closure of Trading Window for Q2 Financials
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Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015_update on High Court Order.
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Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 regarding receipt of Order from Irrigation Divn, Govt. of Bihar for Rs. 182,56,76,000/=
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Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
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Submission Paper AD on Unaudited Financial Results (30.06.24)
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Outcome of Board Meeting date (14-08-2024) - Approval of Unaudited Financials as at 30-06-2024 etc.,
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Intimation - Notice to Commence Work on Cement Project of total project cost in excess of USD 325 Million (equivalent to in excess of Rs 2,700 Crores at current Exchange Rate) by M/s Shriram EPC FZE- Sharjah
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Intimation - Board Meeting Date (14.08.24) - Approval of Un-Audited Financials of June 30,2024
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Intimation - Updation regarding Accomplishment of an Object of Rights Issue – Repayment / Prepayment of Loan
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Intimation - Updation regarding High Court order (15-07-2024)_Downloaded on 16-07-24
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Intimation - Record Date (25-06-2024) - Third Rights Issue
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Outcome of Rights Issue Committee Meeting date (19-06-2024) - Approval of Terms of Rights Issue
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Intimation - Updation regarding High Court order (11-06-2024) Received on 14-06-24
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Rights Issue Committee Meeting date (19-06-2024) Intimation
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Outcome of Board Meeting dt. 28.05.24 - Approval of AFR 31-03-2024
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Intimation of Revision in the period of Trading Window Closure (End of Closure period)
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Board Meeting Date (28.05.24) - Approval of Audited Financials of March 31,2024
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Intimation Supreme Court order (17-05-2024)_Received on 20-05-24
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Intimation Closure Of Trading Window (28.03.24)
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Submission of Statement of Deviation Q3 - NIL Report
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Outcome of Board Meeting dt. 13.02.24 - Approval of UFR 31-12-2023
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Intimation on Postal Ballot Notice dated 29.01.2024 Despatch Completion - Reg.
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Board Meeting date (13-02-2024) Intimation - Consideration of a UFR as at (31-12-2023)
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Intimation on Acceptance of Compounding Application by IT Department
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Intimation of SMP Resignation
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Outcome of Board Meeting dt. 29.01.24 - Intimation Proposed Rights Issue
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Board Meeting Date (29.01.24) - Intimation Proposed Rights Issue
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Intimation on Performance Guarantee Certificate (06.01.24)
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Intimation Regarding Credit Rating Obtained (06.01.24)
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Disclosure Regarding Agreements With GPE JV1 Limited (02.01.24)
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Intimation Of Highcourt Order Stay & Relist DT (30.12.23)
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Submission Paper AD on Basis of Allotment (30.12.23)
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Intimation Closure Of Trading Window (27.12.23)
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RIC Outcome Approval of Allotment (23.12.23)
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Submission Issue closing Paper AD (19.12.23)
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Intimation Supreme Court order (19-12-2023) RBI to File
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Intimation Supreme Court order (16-12-2023) to TAG Petitions
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Intimation on Highcourt Order (15-12-2023)
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Intimation of Acceptance of BID - DWSD Jharkhand
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Submission of Pre-Issue Paper Ad
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Intimation of Record Date
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Outcome of Meeting of the Rights Issue Committee held today (16-11-2023)
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Rights Issue Committee Meeting date (16-11-2023) Intimation - Approval of Terms of Rights Issue and Record Date, etc.,
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Outcome of the Board Meeting held today (09-11-2023) - Consideration of a UFR as at (30-09-2023)
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Board Meeting date (09-11-2023) Intimation - Consideration of a UFR as at (30-09-2023)
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Intimation on Receipt of Demand Order from EPF (31-10-23)
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Outcome of meeting of the Rights Issue Committee held today (13-10-2023)
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Proceedings of the 23rd Annual General Meeting held today (21-09-2023)
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Outcome of the Board Meeting held today (21-08-2023)
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Board Meeting date (21-08-2023) Intimation - Consideration of a proposal to issue equity shares to the existing shareholders of the Company on Rights Basis
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Intimation on Annual General Meeting and Book Closure Dates
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Outcome of the Board Meeting held today (10-08-2023)
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Board Meeting date (10-08-2023) Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30th June, 2023
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Intimation on Upgradation of Bank Credit Rating
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Intimation on Completion of Integrated Al Qibla Project in Basra, Iraq, for USD 236 Million, under consortium arrangement
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Outcome of the Board Meeting held on 25-05-2023 Approving Audited Consolidated Financial Results for the Quarter and year ended 31st March, 2023
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Board Meeting date (25-05-2023) Intimation - Consideration of Audited Consolidated Financial Results for the Quarter and year ended 31st March, 2023
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Intimation on Invitation to promote INCO products in South Asia
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Outcome of the Rights Issue Committee Meeting held on 02-05-2023 Approving allotment of Equity shares on Rights Issue
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Intimation on Invitation to participate in Contractors Framework Infrastructure from KSA.,
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Intimation on Postal Ballot Results announced on 13-04-2023 & Regulation 44 Voting Details
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Intimation on obtaining of Licence in KSA - 10.04.2023
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Intimation of Jharkhand Order - 05.04.2023
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Intimation of FAC_RINL - 03.04.2023
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Intimation of PAC_Cattle - 03.04.2023
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Update regarding change in Promoter / Promoter Group shareholding.
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Outcome of the Board Meeting held today (09-02-2023).
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Reg.31 A Intimation – Reclassification of SVL as Public
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Outcome of the Rights Issue Committee Meeting held today (02-02-2023).
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Board Meeting date (09-02-2023) Intimation dt. 01.02.2023- Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 31st December, 2022
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Reg.30 Intimation (31-01-23) Appointment of Additional (Independent) Director of the Company
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Reg.30 Intimation (19-01-23) - Appointment of Additional (Independent) Director of the Company
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Outcome of the Board Meeting held today (27-12-2022).
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Outcome of the Board Meeting held today (14-11-2022).
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Board Meeting date (14-11-2022) Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30th September, 2022
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Outcome of the Board Meeting held today (24-09-2022).
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Reg.30 Intimation - Change in composition of Board of Directors – Retirement of MD & CEO, JMD and Resignation of Chairman
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Outcome of the Board Meeting held today (13-08-2022) Consideration and approval of Un-audited financial results for the Quarter ended 30th June, 2022.
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Board Meeting date (13-08-2022) Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30th June, 2022
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Outcome of the Board Meeting held today (24-06-2022) Consideration and approval of audited financial results for the Quarter and year ended 31st March, 2022 and other business matters.
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Board Meeting date (24-06-2022) Intimation - Consideration of Audited Consolidated Financial Results for the Quarter and year ended 31st March, 2022
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Outcome of the Board Meeting held today (30-05-2022) Consideration and approval of audited financial results for the Quarter and year ended 31st March, 2022.
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Board Meeting date (30-05-2022) Intimation - Consideration of Audited Consolidated Financial Results for the Quarter and year ended 31st March, 2022
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Intimation regarding Closure of Trading Window for Designated Persons (01-04-2022) till Publication of Audited Financial Results as at 31-03-2022 - Reg.
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Intimation regarding Lender’s approval of the Resolution Plan - Reg.
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Intimation Regulation 30(5) of the SEBI (LODR) Authority to determine Materiality - Reg.
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Outcome of the Board Meeting held today (11-02-2022) Consideration and approval of unaudited financial results for the Quarter ended 31st December, 2021.
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Board Meeting date (11-02-2022) Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 31st December, 2021
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Postal Ballot Results dt. 05-02-2022 & Regulation 44 Voting Details - Reg.
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Outcome of the Board Meeting held today (03-01-2022) Consideration and approval of unaudited financial results for the Quarter ended 30th September, 2021.
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Board Meeting date (03-01-2022) Intimation - Consideration of Fund Raising through Preferential Issue
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Outcome of the Board Meeting held today (12-11-2021) Consideration and approval of unaudited financial results for the Quarter ended 30th September, 2021.
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Board Meeting date Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30" September, 2021
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Book closure intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Annual General Meeting Intimation.
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Outcome of the Board Meeting held today (13-08-2021) Consideration and approval of unaudited financial results for the Quarter ended 30th June, 2021
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Board Meeting date Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30" June, 2021
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Revised Intimation regarding Closure of Trading Window for Designated Persons - Reg.
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Intimation regarding Closure of Trading Window for Designated Persons - Reg.
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Outcome of the Board Meeting held today (29-06-2021) for consideration and approval of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 – Reg.
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Board Meeting date (29-06-2021) Intimation - Consideration and approval of audited financial results for the Quarter and year ended 31st March, 2021
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Revised Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements)
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Intimation regarding Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations,2015
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Intimation regarding withdrawal of In-principle approval application filed with Stock Exchanges Resignation of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing obligation and Disclosure Requirements) Regulations,2015
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Postal Ballot Results & Regulation 44 Voting Details - Reg.
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Intimation on Postal Ballot Notice dated 16.02.2021 - Calender of Events – Reg.
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Outcome of the Board Meeting held today (10-03-2021) Consideration and approval of the issuance and allotment of Redeemable Preference Shares to the Lenders of the Company in lieu of their Loan up to Rs.350 crores
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Board Meeting date (10-03-2021) Intimation - Consideration and approval To consider and approve the issuance and allotment of Redeemable Preference Shares to the Lenders of the Company in lieu of their Loan up to Rs.350 crores
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Outcome of the Board Meeting held today (13-02-2021) Consideration and approval of unaudited financial results for the Quarter ended 31st December, 2020.
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Board Meeting date (13-02-2021) Intimation - Consideration and approval of unaudited financial results for the Quarter ended 31st December, 2020.
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Outcome of the Board Meeting held today (29-01-2021) Consideration of Fund Raising by Preferential Issue of Equity shares to a prospective Investor
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Board Meeting date (29-01-2021) Intimation - Consideration of Fund Raising by Preferential Issue of Equity shares to a prospective Investor
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Postal Ballot Results & Regulation 44 Voting Details - Reg.
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Intimation on Postal Ballot – Calender of Events - Reg.
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Outcome of the Board Meeting held today (13-11-2020) for Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30th September, 2020
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Proposed Change in the Name of the Company to be taken up in the ensuing Board Meeting scheduled to be held on 13th November 2020 for Consideration of Un-Audited Financial Results for the Quarter ended 30th September, 2020
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Board Meeting date Reschedulement Intimation to 13.11.2020 - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30th September, 2020
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Board Meeting date (12-11-2020) Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30th September, 2020
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Intimation of the Voting Results of the resolutions passed at the 20th AGM
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Outcome of the Board Meeting held today (09-09-2020) for Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30th June, 2020
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Board Meeting date (09-09-2020) Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 30th June, 2020
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- Outcome of the Board Meeting held today (10-07-2020) for Consideration of Issuance of Equity Shares on Preferential Basis to a Prospective Investor — Reg.
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- Board Meeting (10-07-2020) date Intimation - Consideration of Issuance of Equity Shares on Preferential Basis to a Prospective Investor - Reg.
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- Outcome of the Board Meeting held today (12-02-2020) for consideration and approval of the Consolidated Un-audited Financial Results for the quarter and half year ended 31st December, 2019 - Reg.
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- Board Meeting date Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter ended 31st December, 2019 - Reg.
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- Intimation regarding Closure of Trading Window for Designated Persons - Reg.
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- Outcome of the Board Meeting held today (12-11-2019) for consideration and approval of the Consolidated Un-audited Financial Results for the quarter and half year ended 30th September 2019 - Reg.
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- Board Meeting date Intimation - Consideration of Un-Audited Consolidated Financial Results for the Quarter and half year ended 30" September, 2019
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- Intimation under Regulation 30 - Minor Correction to the intimation submitted On October 05, 2019 on the Change in Composition of our Board
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- Change in the Composition of the Board - Reg.
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- Intimation of the Voting Results of the resolutions passed at the 19th AGM
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- Submission of copies of the newspaper advertisement confirming completion of despatch of the notice of the 19th Annual General Meeting and intimation of Book Closure dates and Remote E-voting facility - Reg.
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- Correction of typographical error in the Book Closure lntimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Annual General Meeting lntimation
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- Outcome of the Board Meeting held today (06-08-2019) for consideration and approval ofthe Consolidated Un—audited Financial Results for the quarter ended 30th June 2019 - Reg.
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- Board Meeting date Intimation - Consideration of Un-Audited Financial Results for the Quarter ended 30' June, 2019
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