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Star Cement Ltd.

BSE: 540575 | NSE: STARCEMENT |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE460H01021 | SECTOR: Cement - Major

BSE Live

Apr 07, 12:21
69.90 -0.20 (-0.29%)
Volume
AVERAGE VOLUME
5-Day
1,343
10-Day
2,080
30-Day
10,885
1,211
  • Prev. Close

    70.10

  • Open Price

    70.75

  • Bid Price (Qty.)

    69.35 (30)

  • Offer Price (Qty.)

    70.60 (68)

NSE Live

Apr 07, 12:21
70.30 1.00 (1.44%)
Volume
AVERAGE VOLUME
5-Day
210,690
10-Day
124,401
30-Day
139,079
13,858
  • Prev. Close

    69.30

  • Open Price

    73.90

  • Bid Price (Qty.)

    69.75 (4)

  • Offer Price (Qty.)

    70.30 (30)

ANNOUNCEMENTS ON Star Cement

  • Mar 30, 2020 11:57 Source: BSE

    Star Cement - Closure of Trading Window

    Pursuant to the clarification received from NSE dated 02.04.2019 vide Ref No: NSE/CML/2019/11 and BSE Ltd dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 and in accordance with the SEBI (PIT) Regulations, 2015 as amended, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Directors, Officers, Designated Persons of the Company & their immediate relatives with effect from 01.04.2020 till the end of 48 hours after the Audited Financial Results for the quarter and year ended 31.03.2020 are approved by the Board of Directors and filed with the Stock Exchanges. The date of meeting of the Board of Directors to approve the Audited Financial Results for the quarter and year ended 31.03.2020 will be informed in due course. Accordingly, all connected persons/Designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record.

  • Mar 26, 2020 18:41 Source: BSE

    Star Cement - Disclosure Under Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Temporary Suspension Of Operations Due To COVID 19

    Pursuant to the Reg 30 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that the Co. & its Subsidiaries have taken a series of measures in view of the COVID-19 pandemic to ensure safety & health of all our employees, workers etc., & to ensure compliance with various directives being issued by the WHO, Central Govt., State Govt. & Local Authorities from time to time. As a responsible corporate entity, we also believe that health & safety of all our employees & their families are of utmost concern & priority for us. In view of the above, the employees working in our various Offices have been provided adequate facilities for working from home based on the directives of the respective local govt. In view of the lock down announced across the country, the operations at the Plants situated in the State of Meghalaya and Assam have been temporarily suspended.The overall adverse impact on the operations are not immediately assessable.

  • Feb 11, 2020 13:07 Source: NSE

    Star Cement Limited

    Star Cement Limited has informed the Exchange regarding Investor PresentationAn Investor Presentation for the third quarter and nine months ended 31st December, 2019 has been prepared and the same has been disseminated in the Company s website www.starcement.co.in. We are enclosing herewith a copy of the Presentation for your information and record.

  • Feb 11, 2020 12:37 Source: BSE

    Star Cement - Announcement under Regulation 30 (LODR)-Investor Presentation

    An Investor Presentation for the third quarter and nine months ended 31st December, 2019 has been prepared and the same has been disseminated in the Company''s website www.starcement.co.in. We are enclosing herewith a copy of the Presentation for your information and record.

  • Feb 06, 2020 17:43 Source: BSE

    Star Cement - Announcement under Regulation 30 (LODR)-Change in Directorate

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that in terms of recommendation of NRC, the Board of Directors of the Company at their meeting held today i.e., 06.02.2020 has appointed Mr. Amit Kiran Deb (DIN : 02107792) as an Additional Director in the Independent Category of the Company for a period of 5 (Five) years with effect from 1.04.2020 till 31.03.2025 subject to the approval of the shareholders at next AGM, in place of Mr. Mangilal Jain (DIN: 00353075), Independent Director, whose second and final terms of appointment will be expiring on 31.03.2020. We confirm that Mr. Amit Kiran Deb is not related to any of the Directors of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority. A brief profile of Mr. Amit Kiran Deb is attached herewith. At the said meeting, the Board of Directors has reconstituted its Committees for which details is also attached herewith.

  • Feb 06, 2020 17:31 Source: BSE

    Star Cement - Intimation Of Record Date For Payment Of Interim Dividend Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors of the Company in its meeting held today has fixed Tuesday, 18th February, 2020 as the Record Date to ascertain the name of Members who would be entitled to receive interim dividend for the Financial Year 2019-20.

  • Feb 06, 2020 17:30 Source: BSE

    Star Cement - Board declares Interim Dividend

    Star Cement Ltd has informed BSE that the Board of Directors of the Company at their Meeting held on February 06, 2020, inter alia, 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.

  • Feb 06, 2020 17:17 Source: BSE

    Star Cement - Sub: Outcome Of The Board Meeting Held On 6Th February, 2020
    Ref. : Regulation 30 And 33 Of SEBI (LODR) Regulations, 2015

    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.

  • Feb 03, 2020 17:06 Source: BSE

    Star Cement - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

    In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a conference call with the Investors and Analysts is scheduled to be held on Friday, 07th February, 2020 at 3:00 p.m. in relation to the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019. The invitation for conference call with Analysts/Investors is enclosed. This is for your information and record.

  • Feb 03, 2020 13:27 Source: BSE

    Star Cement - Corporate Action-Board to consider Dividend

    We refer to our letter dated 28th January, 2020 where intimation was given about holding of Board Meeting on 6th February, 2020 for consideration and approval of Unaudited Financial Results for the third quarter and nine months ended 31st December, 2019, at the said meeting, the Board may inter alia, consider and if thought fit declare interim dividend for the financial year 2019-20 and to fix a Record Date for the same. This is for your information and record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 06, 2020
Remark : Quarterly Results