| 13-May-2015 | S | ITD Cementation India Ltd has informed BSE that the shareholders at the 37th Annual General Meeting held on May 13, 2015 approved Sub-division of 1 (one) Equity Share of face value of Rs. 10/- each into 10 (Ten) Equity Shares of face value of Re. 1/- each.
SUB. :- Sub Division of equity shares of ITD Cementation India Limited (Scrip Code 509496)
Trading Members of the Exchange are hereby informed that ITD Cementation India Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
ITD Cementation India Limited
(509496)
RECORD DATE
24/08/2015
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/08/2015 DR- 101/2015- 2016
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 21/08/2015.
ii. ISIN No. INE686A01018 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/08/2015.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 11.08.2015)
ITD Cementation India Ltd has Clarified to BSE that Board of Directors at its meeting held on February 24, 2015 approved the 37th Annual General Meeting Notice containing Agenda Items 1 to 9 which includes Agenda Item No.7 on Sub-division. By approving all the Agenda Items of the Notice, the Board has approved Sub-division from Rs. 10/- each to Re. 1/- each.
(As per BSE Announcement dated on 11.08.2015) | 24-Aug-2015 | |
| 25-May-2023 | D | Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 25/05/2023, have Recommended payment of dividend @ Re.0.75/- per equity share on 17,17,87,584 equity shares ofRe. 1/- each (75% ) for the financial period ended 3pt March, 2023, subject to the approval of the shareholders of the Company. The dividend, if declared at the 45th Annual General Meeting to be held on 28/08/2023, will be paid on 15/09/2023, to those members whose names appear in the Company''s Register of Members on 28th August, 2023,.
| 21-Aug-2023 | |
| 26-May-2022 | D | Recommended payment of dividend @ Re. 0.45 per equity share on 17,17,87,584 equity shares of Re. 1/- each (45%) for the financial period ended 31st March, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company (AGM). We will disclose about the date of payment of Dividend as and when we announce the date of AGM and also disclose the dates for closure of Register of Members. The Meeting of the Board of Directors commenced at 4.50 p.m. and concluded at 7.20 p.m. | 14-Sep-2022 | |
| 28-May-2021 | D | 3) Approved recommendation for payment of dividend, @Re. 0.12 per equity share on 17,17,87,584 equity shares of Re. 1/- each (12%) for the financial period ended 31st March, 2021. The dividend, if declared at the 43nd Annual General Meeting to be held on 22nd September, 2021, will be paid on 5th October, 2021, to those members whose names appear in the Company's Register of Members on 22nd September, 2021, as under: | 14-Sep-2021 | |
| 17-Jun-2020 | D | ITD Cementation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2020, inter alia, has transacted the following:
- Approved payment of dividend on September 30, 2020, if declared at the 42nd Annual General Meeting to be held on September 23, 2020, of Re.0.30 per equity share on 17,17,87,584 equity shares of Re. 1/- each (30%) for the financial period ended March 31, 2020 duly recommended by the Board. | 15-Sep-2020 | |
| 22-May-2019 | D | Recommended payment of dividend of Re. 0.40 per equity share on 17,17,87,584 equity shares of Re. 1/- each (40%) for the financial 15 Month period ended 31st March, 2019.
Approved payment of dividend on 16th August, 2019, if declared at the 41st Annual General Meeting to be held on 9th August, 2019, of Re. 0.40 per equity share on 17,17,87,584 equity shares of Re. 1/- each (40%) for the financial period ended 31st March, 2019 duly approved by the Board at its meeting held on 22nd May, 2019 to those members whose names appear in the Company's Register of Members on 9th August , 2019
(As Per BSE Announcement Dated on 03/07/2019) | 31-Jul-2019 | |
| 22-Feb-2018 | D | Recommended payment of dividend of Re. 0.40 per equity share on 17,17,87,584 equity shares of Re. 1/- each (40%) for the financial year ended 31st December, 2017. | 02-May-2018 | |
| 21-Feb-2017 | D | ITD Cementation India Ltd has informed BSE that the Board of Directors at its Meeting held on February 21, 2017, inter alia, have taken the following decisions:
- Recommended payment of dividend of Rs. 0.30 paisa per equity share of Re. 1/- each (30%) for the financial year ended December 31, 2016.
Further to our letter dated 21st February, 2017, we would like to inform you that the dividend, if declared at the 39th Annual General Meeting, will be paid on 16th May, 2017, to those members whose name appear in the Company's Register of Members on 11th May, 2017. The Dividend in respect of shares held in dematerialization form will be paid to the beneficial owners of the shares whose names appear in the Register and Index of Beneficial Owners as on close of business hours of 4th May, 2017 as per details furnished by the Depositories for this purpose. The same was inadvertently missed out. Kindly take the same on your record.
(As Per BSE Announcement Dated on 31.03.2017) | 03-May-2017 | |
| 26-Feb-2014 | D | ITD Cementation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2014, inter alia, has recommended of Rs. 1.00 per share on 11,515,790 Equity Shares of Rs. 10/- each. | 28-Apr-2014 | |
| 28-Feb-2013 | D | ITD Cementation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2013, inter alia, has recommended a dividend of Rs. 2.00 per share on 11,515,790 Equity Shares of Rs. 10/- each. | 30-Apr-2013 | |
| 29-Feb-2012 | D | ITD Cementation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2012, inter alia, has recommended a Dividend of Rs. 2.00 per share on 11,515,790 Equity Shares of Rs. 10/- each. | 25-Apr-2012 | |
| 24-Feb-2011 | D | ITD Cementation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2011, inter alia, has recommended a dividend of Rs. 1.50 per share on 11,515,790 Equity Shares of Rs.10/- each. | 19-Apr-2011 | |
| 04-Mar-2010 | D | ITD Cementation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2010, inter alia, has recommended a dividend of Re. 1.00 per share on 11,515,790 Equity Shares of Rs. 10/- each. | 21-Apr-2010 | |
| 05-Mar-2009 | D | ITD Cementation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2009, inter alia, has recommended a dividend of Re 1/- per share on 11515790 Equity Shares of Rs 10/- each. | 22-Apr-2009 | |
| 07-Mar-2008 | D | ITD Cementation India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 07, 2008, inter alia, has recommended a dividend of Rs 2.00 per share (20%) on 11515790 Equity Shares for Rs 10/- each. | 23-Apr-2008 | |
| 23-Oct-2007 | R | SUB. :- Rights issue of ITD Cementation India Limited (Scrip Code 509496)
Trading Members of the Exchange are hereby informed that, ITD Cementation India Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
COMPANY NAME
CODE
ITD Cementation India Limited
509496
RECORD DATE 06/11/2007
Cum-Right basis up to Date & Sett. No.
29/10/2007 DR-148/2007-2008
Ex-Right basis from Date & Sett. No.
30/10/2007 DR-149/2007-2008
PURPOSE
ONE Equity Share of Rs.10/- each for cash at a premium of Rs.415/- per equity share on rights basis for every ONE existing equity share held.
The auction in the equity shares of ITD Cementation India Limited in Dematerialised Securities - Rolling Settlement Segment on 30/10/2007, 31/10/2007 and 01/11/2007 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 30/10/2007 (DR-149/2007-2008) to 05/11/2007 (DR-153/2007-2008). | 06-Nov-2007 | 1:1 |
| 01-Sep-2006 | R | Trading Members of the Exchange are hereby informed that, ITD Cementation India Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
RECORD DATE 15/09/2006
Cum-Right basis up to
Date & Sett. No.
07/09/2006 DR-114/2006-2007
Ex-Right basis from Date & Sett. No.
08/09/2006 DR-115/2006-2007
PURPOSE
ONE Equity Share of Rs.10/- each for cash at a premium of Rs.480/- per equity share on rights basis for every FOUR existing equity shares held.
The auction in the equity shares of ITD Cementation India Limited in Dematerialised Securities - Rolling Settlement Segment on
08/09/2006, 11/08/2006 and 12/08/2006 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 08/09/2006 (DR-115/2006-2007) to 14/09/2006 (DR - 119 / 2006 - 2007). | 15-Sep-2006 | 1:4 |
| 31-Jan-2024 | BC | ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Sec | 08-Feb-2024 | |
| 30-Oct-2023 | BC | ITD CEMENTATION INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Sec | 08-Nov-2023 | |
| 06-Aug-2023 | BC | Pursuant to regulation 30 of Listing Regulations, this is to inform you that the Board of Directors at its meeting held on 7th August, 2023,interalia, approved following : -Upon recommendation of Nom | 31-Oct-2023 | |
| 29-Sep-2023 | BC | PFA Postal Ballot Notice dated 27th September 2023 along with statement annexed to Notice which have been sent to the Members of the Company seeking their approval for the business as set out in the | 29-Oct-2023 | |
| 25-May-2023 | BC | Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its Meeting held on 25/05/2023, have R | 28-Aug-2023 | |