In continuation to its letter of date, forwarding the unaudited financial results of the Company for the quarter ended 30.06.2024, India Cements Capital has informed that the Board of Directors at its meeting held today has, approved: 1. convening of the next Annual General Meeting (AGM) of the Company to be held on 27.09.2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM); and 2. 20.09.2024 as cut-off date for the shares held in demat form and closure of Register of Members from 21.09.2024 to 27.09.2024 for the shares held in physical form for the purpose of determining shareholders eligible to vote by remote e-voting or e-voting during the ensuing Annual General Meeting of the Company. The company has enclosed its letter of even date addressed to the Exchange, in this regard. The Board of Directors, at the aforesaid meeting, based on the recommendation of Nomination and Remuneration Committee, reappointed K.Suresh as ‘Manager’ / CEO under the Companies Act, 2013, for a period from 01.10.2024 to 30.09.2025 subject to the approval of the shareholders. A brief profile of K.Suresh is enclosed.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Bajaj Finance | 918.55 |
| Shriram Finance | 1045.05 |
| Aditya Birla Capital | 341.30 |
| Chola Invest & Fin. | 1568.80 |
| Tata Capital | 335.25 |
| View more.. | |
MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.
To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.
MoneyWorks4Me ensures this through: