ALFA Filings
Every announcement, straight from the exchange
Every India Cements annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
9 announcements
India Cements issued a postal ballot notice seeking member approval to shift its registered office from Tamil Nadu to Maharashtra. Remote e-voting runs from 28 October to 26 November 2026, with results due by 30 November.
The India Cements Limited announced the results of its postal ballot, confirming the appointment of Mr. Tribhuwan Adhikari as a Director with the requisite majority.
The India Cements Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Tribhuwan Adhikari as a Director.
India Cements held its 80th Annual General Meeting on August 10, 2026. The meeting transacted ordinary business, including the adoption of financial statements.
The India Cements Limited has issued a notice for its 80th Annual General Meeting scheduled for August 10, 2026. The meeting will address financial adoption and appointments.
The India Cements Limited will hold its 80th Annual General Meeting on August 10, 2026. The meeting will be conducted via video conferencing.
India Cements Limited announced that shareholders approved an ordinary resolution for Material Related Party Transactions with its holding company, UltraTech Cement Limited, via postal ballot. The resolution was passed with 99.99% majority in favor. The voting process concluded on May 6, 2026, and the results have been submitted to the exchanges.
The India Cements Limited has issued a postal ballot notice to seek shareholder approval for material related party transactions with UltraTech Cement Limited totaling ₹10,320 Crore for FY 2026-27. Key transactions include ₹6,000 Crore in sales and ₹2,150 Crore in purchases of goods/services. Voting concludes on May 6, 2026.
The India Cements Limited is seeking shareholder approval via postal ballot for material related party transactions with its holding company, UltraTech Cement Limited. The proposed transactions aggregate up to ₹9,820 Crore for FY 2026-27. These operational transactions aim to leverage synergies, improve procurement efficiency, and ensure stable demand at arm's length prices.