STAR CEMENT LTD.
|Source Date||Board Meeting Date||Details|
|06-Feb-2020||06-Feb-2020||Further to our letter dated 28.01.2020, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 06.02.2020 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31.12.2019. A copy of the Unaudited Standalone and Consolidated financial results for the third quarter and nine months ended 31.12.2019 alongwith LR Report as submitted by the Company's Statutory Auditors are enclosed for your information and record. Further, the Board of Directors of the Company at its meeting held today i.e., 06.02.2020 has declared an Interim Dividend for the Financial Year 2019-2020 @ 100% i.e. Re. 1/- (Rupee one) (exclusive of Corporate Dividend Tax) per Equity Share of face value Re.1/- each. The Meeting of the Board of Directors of the Company commenced at 02.45 p.m. and concluded at 05.10 p.m.|
|25-Oct-2019||05-Nov-2019||Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 5th November, 2019 inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2019.|
|18-Jun-2019||21-Jun-2019||Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2019 ,inter alia, to consider and approve a proposal for Buy- Back of the Company's Equity Shares, constitution of Buy- Back Committee and appointment of Intermediaries in accordance with applicable provisions of laws. This is for your information and record.|