India Cements Capital Ltd - 511355 - Intimation Of Book Closure For The Purpose Of Ensuing Annual General Meeting
India Cements Capital has set September 8, 2026, as the Record Date for determining eligible shareholders for e-voting at its Annual General Meeting. The Register of Members will be closed from September 9 to September 15, 2026, for this purpose.
Aug 05 2026 15:39:53
India Cements Capital Ltd - 511355 - Annual General Meeting (AGM) To Be Held On 15.09.2026
India Cements Capital's Board of Directors approved the convening of the Annual General Meeting (AGM) on September 15, 2026. Additionally, the board reappointed K. Suresh as CEO and V. Manickam as a Non-Executive Non-Independent Director, both subject to shareholder approval.
Aug 05 2026 15:36:40
India Cements Capital Ltd - 511355 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 05.08.2026
India Cements Capital's board reappointed Mr. K. Suresh as Manager/CEO for one year and Mr. V. Manickam as Non-Executive Non-Independent Director. The board also approved convening the Annual General Meeting on September 15, 2026.
Aug 05 2026 15:25:15
India Cements Capital Ltd - 511355 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
India Cements Capital has received a detailed public statement regarding an open offer to acquire up to 56.43 lakh equity shares. The offer is being made by Fintellectual Corporate Advisors, Mr. Sandeep Jain, Mr. Vikas Garg, Mr. Rahul Nagar, and Mrs. Neha Agarwal, as persons acting in concert with the acquirers. This aims to acquire shares from public shareholders.
Jul 31 2026 16:04:52
India Cements Capital Ltd - 511355 - Detailed Public Statement
An open offer has been launched for the acquisition of up to 56.43 lakh equity shares of India Cements Capital from its public shareholders. The acquirers are Mr. Sandeep Jain, Mr. Vikas Garg, and Mr. Rahul Nagar, along with Mrs. Neha Agarwal.
Jul 31 2026 13:33:57
India Cements Capital Ltd - 511355 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results (Subject To A ''"Limited Review" By The Statutory Auditors Of Our Company) For The Quarter Ended 30Th June 2026
India Cements Capital's Audit Committee and Board of Directors will meet on August 5, 2026. The meeting's agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Jul 30 2026 17:16:51
India Cements Capital Ltd - 511355 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Acquirers launched a mandatory open offer for 26.00% of India Cements Capital's voting capital at Rs.12 per share. This follows their acquisition of a 50.02% promoter stake for Rs.13.03 cr. The acquisition is subject to prior RBI approval.
Jul 24 2026 17:28:02
India Cements Capital Ltd - 511355 - Open Offer - Public Announcement
India Cements Capital's public shareholders receive an open offer to acquire up to 26.00% of voting share capital. The offer price is ₹12 per share, totaling ₹6.77 crore, triggered by acquirers' prior purchase of a 50.02% stake.
Jul 24 2026 14:31:33
India Cements Capital Ltd - 511355 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Neha Agarwal acquired a significant 18.43% stake in India Cements Capital Ltd. The acquisition involved 40 lakh equity shares through an off-market purchase, reflecting a substantial change in shareholding.
Jul 20 2026 12:39:45
India Cements Capital Ltd - 511355 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Paterson & Co. (representing Mr. M. Amarnath & Mrs. Vidya Amarnath) has completely divested its 18.42% stake in India Cements Capital. The entity sold 40 lakh equity shares in an off-market transaction, reducing its holding to zero.
Jul 17 2026 16:26:07
Read More