India Cements Capital Limited

: 1800 572 9798 : investor@iccaps.com CIN No : L65191TN1985PLC012362 ISIN No : INE429D01017

Investors Corner

Investors Corner

Welcome to our investor section. With a commitment to disclosure and information sharing, we maintain an exhaustive repository of financial information in an accessible, easy-to-read format. We welcome suggestions for improvements and inclusions on this section.

Appointment Letter Independent Directors
Address of Compliance Officer RTA
Familiarisation Programme For Independent Directors
Code For Independent Directors
Policy on determiniation of Material Subsidairies
Policy on Related Party Transactions
VIGIL Mechanism
ICCL Code of Conduct
Composition of BOARD Committees
RELATED PARTY TRANSACTION SEP20
Materiality Policy
Code of Conduct for Directors and Senior Management Personnel
35TH_AGM_Chairmans_Speech
LARGE CORPORATE- INITIAL DISCLOSURE
RELATED PARTY TRANSACTION MAR22
ANNUAL SECRETARIAL COMPLIANCE REPORT MAR22
AGM NOTICE 2022
ANNUAL GENERAL MEETING 2022– ADVERTISEMENT I
ANNUAL GENERAL MEETING 2022– ADVERTISEMENT II
ICCL- ARTICLES OF ASSOCIATION
INSTRUCTIONS FOR E-VOTING
LETTER OF APPOINTMENT - INDEPENDENT DIRECTOR
Annual Return as on 31.03.2022-Draft
AGM Chairmans Speech
Register of Directors and KMPs
Related Party Transactions 2021-22
E-VOTING_RESULTS_36TH_AGM_2022
PROCEEDINGS_OF_36TH_AGM_2022
SCRUTINIZERS__REPORT_-_36TH_AGM_2022
AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2022
Composition of Board Committees
Contact Details of KMP
NOTICE OF BOARD MEETING FOR THE QUARTER AND NINE MONTHS YEAR ENDED 31.12.2022
NOTICE OF BOARD MEETING FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2022
NOTICE OF BOARD MEETING FOR THE QUARTER AND YEAR ENDED 31.03.2022
NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2022
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2022
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2022
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022
LARGE CORPORATE- INITIAL DISCLOSURE 23
RELATED PARTY TRANSACTION MAR 23
ICCL_Postal_Ballot_Notice
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