Anjani Portland Cement Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Anjani Portland Cement Ltd. on BSE

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Anjani Portland Cement Ltd.

27 May 2024

138.90

-1.28%

Annual Report

Annual report for Anjani Portland Cement Ltd. for FY-2024

None

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Anjani Portland Cement Ltd.

21 May 2024

138.90

-1.28%

Board Meeting

ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Board Meeting Intimation for Approval Of Audited Standalone And …

BSE India

ANJANI PORTLAND CEMENT LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024

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Anjani Portland Cement Ltd.

15 May 2024

138.90

-1.28%

Company Update

ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Intimation of retirement of Mr. RM Palaniappan, Independent Director due to completion of tenure

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Anjani Portland Cement Ltd.

15 May 2024

138.90

-1.28%

Company Update

ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Non-Executive, Independent Director

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Anjani Portland Cement Ltd.

15 May 2024

138.90

-1.28%

Company Update

ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Non-Executive, Independent Director

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Anjani Portland Cement Ltd.

08 Apr 2024

138.90

-1.28%

Corp. Note

ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ANJANI PORTLAND CEMENT LTD.- 2 CIN NO. L26942TG1983PLC157712 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Subhanarayan MuduliDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rajesh Kumar Dhoot Designation : -Chief Financial Officer Date: 08/04/2024

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Anjani Portland Cement Ltd.

08 Apr 2024

138.90

-1.28%

Corp. Note

ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyANJANI PORTLAND CEMENT LTD.- 2CIN NO.L26942TG1983PLC157712 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Subhanarayan Muduli Designation: Company Secretary and Compliance Officer EmailId: subhanarayan@anjanicement.com Name of the Chief Financial Officer: Rajesh Kumar Dhoot Designation: Chief Financial Officer EmailId: rajeshdhoot@anjanicement.com Date: 08/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Anjani Portland Cement Ltd.

08 Apr 2024

138.90

-1.28%

Company Update

ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations …

BSE India

Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Anjani Portland Cement Ltd.

05 Apr 2024

138.90

-1.28%

Company Update

ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2024

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Anjani Portland Cement Ltd.

05 Apr 2024

138.90

-1.28%

Company Update

ANJANI PORTLAND CEMENT LTD.-$ - 518091 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI …

BSE India

Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024

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