|
26 Apr 2025
|
Audited Results |
- |
|
21 Jan 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Dividend |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
24 May 2021
|
Audited Results & Dividend |
- |
|
27 Jan 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
27 Jul 2020
|
Quarterly Results |
- |
|
24 Jun 2020
|
Audited Results & Dividend |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
09 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results & Dividend |
- |
|
27 Jan 2017
|
Quarterly Results |
- |
|
19 Nov 2016
|
Quarterly Results |
Inter alia, proposal for issuance of equity shares under Employee Stock Option Scheme (ESOS - 2016), in terms of SEBI (Share Based Employee Benefits), Regulations, 2014. |
|
18 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results & Dividend |
Any future private placement of non-convertible debentures / bonds in terms of Companies (Prospectus and Allotment of Securities) Rules, 2014. (Purpose revised) |
|
10 Feb 2016
|
Quarterly Results |
- |
|
07 Dec 2015
|
Appointment of Dirctor |
Appointed Mr. S. Balasubramanian Adityan (Director, Daily Thanthi, a leading Tamil daily) as an independent Director of the Company taking the total number of independent directors to 6 out of Co. |
|
02 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
Approval of the Scheme of Amalgamation between Trinetra Cement Limited (First Transferor Company) and Trishul Concrete Products Limited (Second Transferor Company) with The India Cements Limited. |
|
29 May 2015
|
Audited Results |
- |
|
11 Feb 2015
|
Quarterly Results &Re-Appointment Dirct. |
To transfer its IPL Franchise (CSK) to the Company's wholly-owned subsidiary, namely, Chennai Super Kings Cricket Limited, |
|
12 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Scheme of Amalgamation |
To consider the SoA & Arrangement between Trinetra Cement Limited (First Transferor Company) an listed Company and Trishul Concrete Products Limited (Second Transferor Company), an unlisted Company. |
|
26 Feb 2014
|
Scheme of Amalgamation |
To consider the Scheme of Amalgamation of Trinetra Cement Limited and Trishul Concrete Products Limited (subsidiary companies) with the Company. |
|
10 Feb 2014
|
Quarterly Results |
- |
|
07 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
20 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
(Revised) |
|
05 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
25 Apr 2012
|
Audited Results & Dividend |
To consider the re-appointment of Managing Director. |
|
06 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
02 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Audited Results & Dividend |
To consider audited accounts for the quarter and year ended March 31, 2010. The Audit Committee of the Board will review the accounts at a meeting to be held earlier to the Board meeting, on the same |
|
05 Mar 2010
|
Others |
The Board has considered the followings: 1. Coopted Mrs. Chitra Srinivasan as Additional Director of the Company. 2. Appointed Ms. Rupa Gurunath as a Whole Time Director of the Company. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
26 Sep 2009
|
Others |
To set up the two Thermal Power Plants of capacity of about 50 MW each, one each in the State of Tamilnadu and Andhra Pradesh in the Company for the cost of Rs. 500 Crores. |
|
12 Aug 2009
|
Acceptance of Letter of Resignation |
The Board has accepted the letter of resignation dated August 12, 2009 received from Mr.Ramachandran, Executive Director, to take effect from the close of the business hours on August 12, 2009. |
|
22 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results, Dividend & Others |
To issue further equity shares and / or GDSs and / or GDRs and / or Securities convertible into equity shares representing Equity Shares an amt. not exceeding US$100 million. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
16 Jan 2008
|
Quarterly Results |
- |
|
19 Nov 2007
|
To consider issue of equity shares |
inter alia, to consider issue of equity / equity linked securities in India / foreign markets. |
|
22 Oct 2007
|
Quarterly Results |
- |
|
23 Aug 2007
|
To consider issue of stock option |
Issue of stock option to the Company's employees (II Series) under Securities And Exchange Board of India. |
|
30 Jul 2007
|
Audited Results & Dividend |
- |
|
20 Apr 2007
|
Quarterly Results |
- |
|
28 Feb 2007
|
To consider merger proposal |
To consider inter alia a proposal of merger of Visaka Cement Industry Ltd. (Company's Associate Company) with the Company. |
|
22 Jan 2007
|
Quarterly Results |
- |
|
23 Oct 2006
|
Quarterly & Half Yearly Results |
- |
|
17 Jul 2006
|
Quarterly Results |
- |
|
13 Jun 2006
|
Accounts & ESOP |
- |
|
13 Mar 2006
|
To consider issue of FCCB's |
Inter alia, to consider issue of Foreign Currency Convertible Bonds and / or other securities. |
|
24 Jan 2006
|
Quarterly Results |
- |
|
09 Nov 2005
|
Half Yearly Results & Quarterly Results |
(Revised) |
|
29 Jul 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Global Depository Shares |
(Revised) |
|
25 Jun 2005
|
Accounts |
- |
|
09 Mar 2005
|
Allotment of equity warrants |
1. Allotment of 2,96,00,561 equity warrants. 2. Optionally Convertible Debentures (OCDs) for Indian Rupees equivalent to US$25 million in favour of ADRC Ltd, Mauritius. |
|
21 Jan 2005
|
Quarterly Results |
- |
|
24 Dec 2004
|
Others |
To Consider, inter alia, a Proposal for issue of Convertible Debentures and equity warrants. |
|
26 Nov 2004
|
Half Yearly Results |
- |
|
26 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Others |
To propose the re-appointment of Mr. N. Srinivasan and Mr. N. Ramchandran as Managing Director and Whole Director respectively. |
|
31 Jan 2004
|
Quarterly Results |
(Revised) |
|
28 Nov 2003
|
Half Yearly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |