India Cements Capital Limited

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Investors Corner

Investors Corner : Disclosure under Regulation 46(2) of SEBI (LODR) 2015

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.

    ANNUAL SECRETARIAL COMPLIANCE REPORT MAR24
    Audited_Financial_Results_for_the_Year_ended_31.03.2024
    RELATED_PARTY_TRANSACTION_MAR_24
    Large_corporate_disclosure_March_2024
    GRIEVANCE_REDRESSAL_POLICY
    NOMINATION_AND_REMUNERATION_POLICY
    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2023
    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023
    Annual return as on 31.03.2023
    ANNUAL SECRETARIAL COMPLIANCE REPORT MAR23
    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2023
    OUTCOME OF POSTAL BALLOT AND SCRUTINIZERS REPORT
    LINK TO ACCESS ODR PLATFORM
    FORM_SH_14
    FORM_SH_13
    FORM_ISR-3
    FORM_ISR-2
    FORM_ISR-1
    DRAFT LETTER OF APPOINTMENT
    ICCL_Postal_Ballot_Notice
    RELATED PARTY TRANSACTION MAR 23
    LARGE CORPORATE- INITIAL DISCLOSURE 23
    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022
    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2022
    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2022
    NOTICE OF BOARD MEETING FOR THE QUARTER ENDED 30.06.2022
    NOTICE OF BOARD MEETING FOR THE QUARTER AND YEAR ENDED 31.03.2022
    NOTICE OF BOARD MEETING FOR THE QUARTER AND SIX MONTHS ENDED 30.09.2022
    NOTICE OF BOARD MEETING FOR THE QUARTER AND NINE MONTHS YEAR ENDED 31.12.2022
    Contact Details of KMP
    Composition of Board Committees
    AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31.03.2022
    SCRUTINIZERS__REPORT_-_36TH_AGM_2022
    PROCEEDINGS_OF_36TH_AGM_2022
    E-VOTING_RESULTS_36TH_AGM_2022
    Related Party Transactions 2021-22
    Register of Directors and KMPs
    AGM Chairmans Speech
    Annual Return as on 31.03.2022-Draft
    LETTER OF APPOINTMENT - INDEPENDENT DIRECTOR
    INSTRUCTIONS FOR E-VOTING
    ICCL- ARTICLES OF ASSOCIATION
    ANNUAL GENERAL MEETING 2022– ADVERTISEMENT II
    ANNUAL GENERAL MEETING 2022– ADVERTISEMENT I
    AGM NOTICE 2022
    ANNUAL SECRETARIAL COMPLIANCE REPORT MAR22
    RELATED PARTY TRANSACTION MAR22
    LARGE CORPORATE- INITIAL DISCLOSURE
    35TH_AGM_Chairmans_Speech
    Code of Conduct for Directors and Senior Management Personnel
    Policy for Determination of Materiality of Events
    RELATED PARTY TRANSACTION SEP20
    Composition of BOARD Committees
    ICCL Code of Conduct
    VIGIL Mechanism
    Policy on Related Party Transactions
    Policy on determiniation of Material Subsidairies
    Code For Independent Directors
    Familiarisation Programme For Independent Directors
    Address of Compliance Officer RTA
    Appointment of Independent Directors
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