Star Cement Stock Exchange Updates

Intimation of Board Meeting for the 3rd Quarter ended 31st December, 2024

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Clarification of Rumours on Adani Group Evaluates acquiring Star Cement for expansion in NE

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Appointment of Senior Management Personnel of the Company

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Preferred Bidder M/s Star Cement North East Limited

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Trading Window Closure Notice

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Diclosure under Regulation 30

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Outcome of Board Meeting held on 9th August, 2024

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Outcome of Directors Re-appointment

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Intimation to Stock Exchange for Power Purchase Agreement with JSW Energy

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Intimation of concall for the 1st Quarter ended 30th June, 2024

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Intimation under Regulation 30 of SEBI LODR

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Intimation of Board Meeting for the 1st Quarter ended 30th June, 2024

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Reconciliation Certificate for the Quarter ended 30th June, 2024

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Outcome of concall for the 1st Quarter ended 30th June, 2024

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Investors Complaint Regulation 13(3)

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Depository Regulation 74(5)

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Intimation of Trading Window Closure

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Intimation of Partial Stake held in Subsidiary

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Annual Secretarial Compliance Report 2023-24

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Outcome of Concall

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Intimation of Merger of Subsidiaries

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Concall Intimation

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Board Meeting Intimation

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Intimation for payment of penalty

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Intimation of Commencement of Commercial Production from New Clinker Line of the Company at Lumshnong, Meghalaya

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Regulation 74(5)- 31.03.2024

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Investors Complaint Regulation 13(3)- 31.03.2024

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Regulation 7(3)- 31.03.2024

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Regulation 40(9)- 31.03.2024

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Regulation 76 Reconciliation of Share Capital Audit 31.03.2024

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Intimation of Commencement of Commercial Operation by Company’s subsidiary M/s Star Cement North East Limited at Sonapur, Assam

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Intimation under Regulation 30 of LODR

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Intimation of Board Meeting for the third quarter and nine months ended as on 31st December, 2023

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Investors Complaint Regulation 13(3)

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Depository Regulation 74(5)

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Reconciliation of Share Capital Audit

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Intimation of Trading Window Closure

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Scheme of Amalgamation - updates

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Board Meeting Intimation

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Reconciliation of Share Capital Audit Reg 76

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Investor Complaint Regulation 13 (3)

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Depository Regulation 74(5)

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Trading Window Closure

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Outcome of BM 08.08.2023

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Change in Directors

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Change in Directors- Outcome

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Intimation of Board Meeting for the Quarter Ended 30.06.2023

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Reconciliation of Share Capital Audit Reg 76

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Depository Regulation 74(5)

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Investor Compliant Regulation 13(3)

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Trading Window Closure

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Annual Secretarial Compliance Report 31-03-2023

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Letter of Materiality- KMP Contact detail

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Changes in CEO- Outcome 19.05.2023

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Change in Designation of Director- Outcome19052023

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Outcome of Board Meeting 19.05.2023

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Concall_Intimation_March2023

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Intimation of Board Meeting for the Quarter Ended 31.03.2023

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Appointment of Director

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Investor Complaint 13(3) - 31.03.2023

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Regulation 76 - 31.03.2023

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Depository Regulation 74(5)- 31.03.2023

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Regulation 7(3) - 31.03.2023

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Regulation 40(9) - 31.03.2023

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Trading Window Closure

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Appointment of Director

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Update on Subsidiary Companies Merger

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Update on Sale & Transfer of Shares of Subsidiary Companies

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Change in Directors

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Outcome of Board Meeting held on 3rd February, 2023

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Schedule of Analysts/ Institutional Investor meet/ Concall

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Intimation of Board Meeting for the Quarter Ended 31.12.2022

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Regulation 76- 31.12.2022

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Regulation 74(5) Depository Regulation

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Investor Compliant Regulation 13 (3)

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Trading Window Closure

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Outcome of Investors Con Call for Q2-FY-22-23

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Schedule of Analysts/Institutional Investor Meet/Con. Call

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Outcome of the Board Meeting for the Quarter Ended 30.09.2022

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Intimation of Board Meeting for the Quarter Ended 30.09.2022

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Regulation 74(5) of Depository Regulations

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Investor Grievances Regulation 13(3)

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Regulation 76- 30.09.2022

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Trading Window Closure

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Book Closure Intimation for 21st Annual General Meeting

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Schedule of Analysts/Institutional Investor Meet/Con. Call

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Intimation of Board Meeting for the Quarter Ended 30.06.2022

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Regulation 76- 30.06.2022

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Statement of Investor Complaints for the quarter ended June 30, 2022

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Compliance Certificate under Regulation 74

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Appointment of Independent Directors

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SCLTradingWindowClosure

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Related Party Disclosure- Regulation 23(9) 31.03.2022

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Annual Secretarial Compliance Report 31.03.2022

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SCL investors Concall intimation

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Notice of BM March Quarter

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SCLTradingWindowClosure

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Regulation-76-31.12.2021

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Regulation-74-31.12.2021

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Regulation-31-31.12.2021

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Regulation-13-31.12.2021

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Trading Window Closure – 3rd Quarter 2021-22

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Intimation-of-Conference-Call-on-02.11.2021

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Newspaper-Advertisement-Dispatch-of-AGM-Notice-Annual-Report-2020-21-1

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Regulation-74-30.09.2021

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Regulation-31-30.09.2021

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Regulation-13-30.09.2021

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Regulation-76-30.09.2021

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Closure-of-Trading-Window-2nd-Quarter

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Intimation-of-Conference-call-17.08.2021

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Book-Closure-Intimation-for-20th-AGM

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Notice of Board meeting on 13.08.2021

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Appointment-of-MD-13.08.2021

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BM-Notice-of-Buy-Back-13.08.2021

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Reconciliation-Share-Capital-Audit-Report-30.06.2021

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Regulation-74-5-30.06.2021

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Regulation-13-30.06.2021

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Closure-of-Trading-Window-1st-Quarter-2021-22

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Investor-Meet-Intimation-24.06.2021

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Notice-of-Board-Meeting-on-09.06.2021

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Investors-Meet-Intimation-07.06.2021

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Regulation-30-26.05.2021

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Regulation-30-21.05.2021

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Regulation-40_9_31.03.2021

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Regulation7(3) 31.03.2021

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Large-Corporate-Disclosure-31.03.2021

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Regulation-76-31.03.2021

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Regulation74(5) 31.03.2021

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Regulation13(3) 31.03.2021

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Closure-of-Trading-Window_March-2021

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Regulation-30-25.03.2021

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InvestorMeet_22nd-and-23rd-March2021

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InvestorMeet_23022021

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Investor-Meet_18.02.2021

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Intimation of Conference Call on 09.02.2021

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Outcome for MDs Reappointment

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Notice of Board Meeting_08.02.2021

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Change in Chief Executive Officer CEO

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Letter-of-Materiality-KMP-Details

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Change-in-Directors-25.01.2022

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Notice-of-BM-on-25.01.2022

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Commencement-of-Commercial-Production-Siliguri

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Regulation-76-31.12.2020

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Regulation 13(3) 31.12.2020

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Regulation74(5)31.12.2020

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Closure-of-Trading-Window

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Investor_Analyst Meet on 18.11.2020

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Intimation of Conference Call on 12.11.2020

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Notice of Board Meeting 11.11.2020

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Regulation 74(5) 30.09.2020

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Related Party Disclosures – Regulation 29(3)_30.09.2020

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Regulation 40(9) – 30.09.2020

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Regulation 76 – 30.09.2020

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Closure of Trading Window 30.09.2020

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Regulation 13(3) 30.09.2020

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Regulation 7(3) 30.09.2020

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Newspaper Post Despatch publication

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Annual Report and Notice of AGM – 2019-20

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Large Corporate Entity-Declaration

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Book Closure Notice for 19th Annual General Meeting

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Intimation of Conference Call on 12.08.2020

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Notice of Board Meeting 11.08.2020

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Closure of Trading Window 30.06.2020

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Regulation 13(3)_30.06.2020

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Regulation 74(5)_30.06.2020

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Regulation 76_30.06.2020

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Notice of Board Meeting 25.06.2020

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Intimation of Conference Call on 26.06.2020

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Disclosure of Material impact of COVID-19 pandemic

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Update on status of Plant operations due to COVID-19_Star Cement Meghalaya Ltd.

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Update on status of Plant operations due to COVID-19_Meghalaya

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Update on status of Plant operations due to COVID-19_Sonapur

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Closure of Trading Window_31.03.2020

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Regulation 76_31.03.2020

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Regulation 7(3)_31.03.2020

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Related Party Disclosures – Regulation 29(3)_31.03.2020

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Regulation 13(3)_31.03.2020

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Regulation 74(5)_31.03.2020

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Regulation 40(9) – 31.03.2020

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Annual Secretarial Compliance Report – 31.03.2020

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Temporary Suspension of operations due to COVID-19

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Intimation of Conference Call on 07.02.2020

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Outcome of Board Meeting – Interim Dividend

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Outcome of Board Meeting_Change in Director

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Outcome of Board Meeting – Record Date

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Notice of Board Meeting 06.02.2020

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Intimation_Interim Dividend 2019-20

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Regulation74(5) – 31.12.2019

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Regulation 13(3) – 31.12.2019

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SCL_Issue of Duplicate Share Certificate

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Closure of Trading Window 31.12.2019

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Regulation 76 31.12.2019

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Intimation of Revised Conference Call on 07.11.2019

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Intimation of Conference Call on 06.11.2019

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Notice of Board Meeting 05.11.2019

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SCLLossofShareCertificate

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Regulation 13(3) – 30.09.2019

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Closure of Trading Window 30.09.2019

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Regulation7(3) – 30.09.2019

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Regulation74(5) – 30.09.2019

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Regulation 40(9) – 30.09.2019

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Regulation 55A 30.09.2019

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Related Party Disclosures – Regulation 29(3)_30.09.2019

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Loss of Share Certificate 05.09.2019

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Newspaper Publication – Addendum

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Newspaper Publication-Despatch

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Revised Book Closure Notice for 18th Annual General Meeting

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Investor_Analyst Meet on 08.08.2019 and 09.08.2019

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Credit Rating

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Intimation of Conference Call on 01.08.2019

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Addendum to Notice 2019

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Notice of Board Meeting 31.07.2019

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Book Closure Notice for 18th Annual General Meeting

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Regulation 55A 30.06.2019

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Regulation74(5) – 30.06.2019

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Regulation 13(3) – 30.06.2019

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Closure of Trading Window 30.06.2019

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Investor_Analyst Meet on 28.05.2019

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Related Party Disclosures – Regulation23(9)

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Intimation of Conference Call on 08.05.2019

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Notice of Board Meeting 07.05.2019

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Large Corporate Entity-Declaration

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Regulation 74(5) 30.04.2019

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Announcement 16.04.2019

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Regulation 40(9)31.03.2019

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Closure of Trading Window for 31.03.2019

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Regulation 7(3) – 31.03.2019

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Regulation 13(3) – 31.03.2019

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Regulation 55A 31.03.2019

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Annual Secretarial Compliance Report 31.03.2019

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Outcome of Circular Resolution

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Investor_Analyst Meet on 26.03.2019

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Announcement – 13.03.2019

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Postal Ballot Notice and Form

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Intimation of Conference call on 05.02.2019

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Notice of Board Meeting 04.02.2019

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Regulation 13(3) – 31.12.2018

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Regulation 55A – 31.12.2018

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Investor_Analyst Meet on 20.12.2018

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Investor Meet on 03.12.2018

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Notice of Board Meeting – 12.11.2018

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Intimation of Conference call on 13.11.2018

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Announcement – 01.10.2018

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Regulation7(3)-30.09.2018

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Regulation 13(3)-30.09.2018

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Regulation 40(9)30.09.2018

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Regulation 55A-30.09.2018

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Institutional/Investor Meet on 08.08.2018 and 09.08.2018

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Intimation of Conference call on 27.07.2018

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Notice of Board Meeting – 26.07.2018

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Regulation 55A-30.06.2018

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Regulation 13(3)-30.06.2018

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Book Closure Notice for 17th Annual General Meeting

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Intimation of Conference call on 18.05.2018

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Outcome of Board Meeting – Merger – 17.05.2018

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Outcome of Board Meeting – Dividend – 17.05.2018

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Announcement – 09.05.2018

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Announcement – 10.04.2018

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Regulation 55A-31.03.2018

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Regulation 40(9)31.03.2018

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Regulation 13(3)-31.03.2018

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Regulation7(3)-31.03.2018

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Intimation of Conference call on 07.02.2018

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Re-appointment of Managing Director(s)

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Notice of Board Meeting – 06.02.2018

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Regulation 55A-31.12.2017

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Reg 13(3) Investor complaint as on 31.12.2017

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Intimation under Regulation 30 – Capital Subsidy

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Intimation of Conference call on 14.11.2017

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KMPs authorised for determining materiality of events and Information

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Outcome of Board Meeting – 13.11.2017

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Notice of Board Meeting – 13.11.2017

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ICRA – Revison of Credit rating

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ICRA credit rating

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Compliance certificate 30.09.2017

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Regulation 55A-30.09.2017

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Reg 13(3) Investor complaint as on 30.09.2017

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Regulation 40(9)30.09.2017

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Resignation of Director

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Institutional/Investor Meet on 16.08.2017 and 17.08.2017

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Book Closure notice for Annual General Meeting

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Reschedulement of Con Call 04-08-2017

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Intimation of Conference call on 04.08.2017

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Reg 30(5) – Contact details of KMP

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Notice of Board Meeting – 03.08.2017

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Outcome of Board Meeting (Change in Company Secretary)- 03.08.2017

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Regulation 55A-30.06.2017

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Reg 13(3) – Investors Compliant as on 30.06.2017

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Intimation of Conference call 31.05.2017

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Notice of Board Meeting – 30.05.2017

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Notice of Board Meeting – 17.05.2018

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Announcement – 15.05.2017

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