Last Update Time: 12-Mar-2025 14:57:53
ISIN: INE686A01026
Sector: Construction
Symbol: ITDCEM

ITD Cementation India Limited

₹552.80 ₹6.40 (1.17%) ▲
Prev. Close ₹546.40
Open ₹547.95
Close ₹0.00
Range ₹525.16 - ₹580.44
High ₹553.05
Low ₹544.15
Ind. Close ₹0.00
VWAP ₹548.75

The current stock price of ITD Cementation India Limited is ₹552.80, with a target price range between ₹525.16 and ₹580.44. The stock has experienced a price change of ₹6.40 (1.17%), reflecting recent market volatility.

Today's opening price was ₹547.95, while the previous close stood at ₹546.40.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

ITD Cementation India Limited Price Chart

ITD Cementation India Limited Pre Open Market Overview: 12-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 547.95
  • Previous Close Price: 546.4
  • Change: 1.55%
  • Total Traded Volume: 1,369
  • Total Buy Quantity: 97,323
  • Total Sell Quantity: 80,140
Price Buy Qty Sell Qty
545.20 41.00 0.00
546.00 376.00 0.00
546.40 250.00 0.00
547.00 50.00 0.00
547.10 500.00 0.00
547.95 0.00 220.00
548.00 0.00 501.00
548.75 0.00 1,200.00
548.95 0.00 383.00
549.00 0.00 51.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
552.45 8 552.80 50
552.35 88 552.85 68
552.30 270 552.90 250
552.25 16 552.95 19
552.20 72 553.00 385
Total Buy Quantity: 97323 Total Sell Quantity: 80140

Shareholding Patterns of ITD Cementation India Limited

Key Trade Statistics of ITD Cementation India Limited

Trade Information Details
Traded Volume (Lakhs) 8.64
Traded Value (₹ Cr.) 47.39
Total Market Cap (₹ Cr.) 9,496.42
Free Float Market Cap (₹ Cr.) 5,039.52
Impact cost 0.09
Quantity Traded 553,644.00
Deliverable Quantity 336,082.00
% of Quantity to Traded 60.7
Security VaR 19.35
Index VaR N/A
VaR Margin 19.35
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 22.85
Face Value 1

Key Price Statistics of ITD Cementation India Limited

The 52-week high for ITD Cementation India Limited was ₹694.30, recorded on 04-Oct-2024. On the other hand, the 52-week low stands at ₹256.10, with the lowest value recorded on 13-Mar-2024.

The upper band for trading is ₹655.65, and the lower band is ₹437.15. The price band is 20%.

The stock's daily volatility stands at 2.95, while the annualized volatility is 56.36. The tick size for trading is ₹0.05.

Price Information Details
52 Week High (04-Oct-2024) 694.30
52 Week Low (13-Mar-2024) 256.10
Upper Band 655.65
Lower Band 437.15
Price Band (%) 20
Daily Volatility 2.95
Annualised Volatility 56.36
Tick Size 0.05

Key Securities Statistics of ITD Cementation India Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 10-Feb-1999
Adjusted P/E 26.95
Symbol P/E 26.95
Index NIFTY TOTAL MARKET
Macro-Economic Sector Industrials
Sector Construction
Industry Construction
Basic Industry Civil Construction

Security Status of ITD Cementation India Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of ITD Cementation India Limited

Subject Date
Copy of Newspaper Publication 06-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 18-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 13-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 12-Feb-2025
Change in Management 12-Feb-2025
Investor Presentation 12-Feb-2025
Integrated Filing- Financial 12-Feb-2025
Press Release 12-Feb-2025

Corporate Actions of ITD Cementation India Limited

Face Value Purpose Ex-Date Start Date End Date
1 Annual General Meeting/Dividend - Rs 1.70 Per Share 21-Aug-2024 22-Aug-2024 28-Aug-2024
1 Annual General Meeting/Dividend - Rs 0.75 Per Share 21-Aug-2023 22-Aug-2023 28-Aug-2023
1 Annual General Meeting/Dividend - Re 0.45 Per Share 14-Sep-2022 16-Sep-2022 22-Sep-2022
1 Annual General Meeting/Dividend - Rs 0.12 Per Share 14-Sep-2021 16-Sep-2021 22-Sep-2021
1 Annual General Meeting/Dividend - Rs 0.30 Per Share 15-Sep-2020 17-Sep-2020 23-Sep-2020
1 Annual General Meeting/Dividend - Rs 0.40 Per Share 31-Jul-2019 02-Aug-2019 09-Aug-2019
1 Annual General Meeting/ Dividend - Re 0.40 Per Share 02-May-2018 04-May-2018 10-May-2018
1 Annual General Meeting/Dividend - Re 0.30 Per Share 03-May-2017 05-May-2017 11-May-2017
1 Annual General Meeting 04-May-2016 06-May-2016 12-May-2016
1 Face Value Split (Sub-Division) - From Rs 10/- Per Share To Re 1/- Per Share 21-Aug-2015 - -
1 Annual General Meeting 05-May-2015 07-May-2015 13-May-2015
1 Annual General Meeting/Dividend Re 1/- Per Share 28-Apr-2014 30-Apr-2014 08-May-2014
1 Annual General Meeting/Dividend Rs 2 Per Share 30-Apr-2013 03-May-2013 10-May-2013
1 Annual General Meeting And Dividend Rs.2/- Per Share 25-Apr-2012 27-Apr-2012 04-May-2012
1 Annual General Meeting And Dividend Rs. 1.50 Per Share 19-Apr-2011 21-Apr-2011 28-Apr-2011
1 Agm/Div-Re.1/- Per Share 21-Apr-2010 23-Apr-2010 27-Apr-2010
1 Agm/Div-Re.1/- Per Share 22-Apr-2009 24-Apr-2009 29-Apr-2009
1 Dividend - 20% 23-Apr-2008 25-Apr-2008 30-Apr-2008
1 Rights-Eq 1:1@Prem Rs.415 30-Oct-2007 - -
1 Agm 20-Apr-2007 24-Apr-2007 27-Apr-2007

Board Meetings of ITD Cementation India Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation ITD Cementation India Limited has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 12-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting Intimation ITD CEMENTATION INDIA LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 07-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 07-Nov-2024
ITD CEMENTATION INDIA LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 07-Aug-2024
Financial Results To inter-alia consider and approve the Unaudited Financial results of the Company for the Quarter ended June 2024 07-Aug-2024
ITD CEMENTATION INDIA LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. Board Meeting Intimation 28-May-2024
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 28-May-2024
ITD CEMENTATION INDIA LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 08-Feb-2024
Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2023 08-Feb-2024
ITD CEMENTATION INDIA LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . Board Meeting Intimation 08-Nov-2023
Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
ITD CEMENTATION INDIA LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 07-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 07-Aug-2023
ITD CEMENTATION INDIA LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. Board Meeting Intimation 25-May-2023
Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 25-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
Financial results ITD Cementation India Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 09-Nov-2022
Financial results ITD Cementation India Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
Dividend/Financial results ITD Cementation India Limited has informed the Exchange about Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Dividend 26-May-2022

Financial Results of ITD Cementation India Limited

Company Directory of ITD Cementation India Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.itdcem.co.in ITD Cementation India Limited Registered Office 9th Floor, Prima Bay,
Tower B, Gate No. 5, Saki Vihar Road,
Powai,
MUMBAI 400072 022-65/66931600/67680600 rahul.neogi@itdcem.co.in
www.itdcem.co.in ITD Cementation India Limited Transfer Agent KFin Technologies Limited
Selenium Tower B, Plot 31-32,
Gachibowli, Financial District,
Nanakramguda, Hyderabad
HYDERABAD 500032 040-6716 2222 einward.ris@kfintech.com

Insider Trading of ITD Cementation India Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Manas Ranjan Bhattacharya 10000 1430731 Buy 21-Sep-2016 17:44

Annual Reports of ITD Cementation India Limited

Company From Year To Year Att.
ITD Cementation India Limited 2023 2024
ITD Cementation India Limited 2022 2023
ITD Cementation India Limited 2021 2022
ITD Cementation India Limited 2020 2021
ITD Cementation India Limited 2019 2020
ITD Cementation India Limited 2018 2019
ITD Cementation India Limited 2017 2017
ITD Cementation India Limited 2016 2016
ITD Cementation India Limited 2015 2015
ITD Cementation India Limited 2014 2014
ITD Cementation India Limited 2013 2013
ITD Cementation India Limited 2012 2012
ITD Cementation India Limited 2010 2010
ITD Cementation India Limited 2009 2009

Investor Complaints of ITD Cementation India Limited

Event Calendar of ITD Cementation India Limited

Company Purpose Details Date
ITD Cementation India Limited Rights Issue The company has informed the Exchange that a meeting of Committee of Directors for Rights Issue will be held on August 31,2006 to consider the entitlement ratio of equity shares to be issued on rights basis, fixation of rights issue price and other matters relating to the Rights Issue. 31-Aug-2006
ITD Cementation India Limited Rights Issue In addition to other matters discuss the rights issue of Equity Shares of the Company. 21-May-2007
ITD Cementation India Limited Rights Issue The Company has informed the Exchange that a meeting of Committee of Directors for Rights Issue will be held on October 22, 2007 to consider fixation of rights issue price and other matters relating to the Rights Issue. 22-Oct-2007
ITD Cementation India Limited Results/Dividend To consider the Annual Accounts and recommend dividend, if any, for the year ended December 31, 2010. 24-Feb-2011
ITD Cementation India Limited Results/Dividend To consider the Annual Accounts and recommend dividend, if any, for the year ended December 31, 2011. 29-Feb-2012
ITD Cementation India Limited Results/Dividend To consider the Annual Accounts and recommended dividend, if any , for the year ended December 31, 2012. 28-Feb-2013
ITD Cementation India Limited Results To consider the Unaudited Financial Results for quarter ended March 31, 2013. 10-May-2013
ITD Cementation India Limited Results To consider the Unaudited Financial Results for the quarter ended June 30, 2013. 08-Aug-2013
ITD Cementation India Limited Results To consider the Unaudited Financial Results for quarter ended September 30, 2013. 07-Nov-2013
ITD Cementation India Limited Results/Dividend To consider the Annual Accounts and recommend dividend, if any, for the year ended December 31, 2013. For this purpose, trading Window will remain closed from February 19, 2014 to February 27, 2014. 26-Feb-2014
ITD Cementation India Limited Results To consider the Unaudited Financial Results for quarter ended March 31, 2014. For this purpose, trading Window will remain closed from April 30, 2014 to May 09, 2014. "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period". 08-May-2014
ITD Cementation India Limited Results To consider the Unaudited Financial Results for quarter ended June 30, 2014. For this purpose, trading Window will remain closed from July 30, 2014 to August 07, 2014. 06-Aug-2014
ITD Cementation India Limited Others for issue of Equity Shares of Rs.10/- each at such premium as may be determined aggregating to an amount not exceeding Rs.150 crore through QIP. 27-Aug-2014
ITD Cementation India Limited Results To consider the Unaudited Financial Results for quarter ended September 30, 2014. 06-Nov-2014
ITD Cementation India Limited Results To consider the Audited Annual Accounts and recommend dividend, if any, for the year ended December 31, 2014. 24-Feb-2015
ITD Cementation India Limited Results To consider the Unaudited Financial Results for the quarter ended March 31, 2015. 13-May-2015
ITD Cementation India Limited Results To consider the Unaudited Financial Results for quarter ended June 30, 2015. 05-Aug-2015
ITD Cementation India Limited Results To consider the Unaudited Financial Results for quarter ended September 30, 2015. 05-Nov-2015
ITD Cementation India Limited Results/Dividend to consider and approve the Audited Financial Results and recommend dividend, if any, for the year ended 31st December, 2015. 24-Feb-2016
ITD Cementation India Limited Results To consider and approve the Unaudited Financial Results for the quarter ended March 31, 2016. 12-May-2016
ITD Cementation India Limited Results to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2016. 10-Aug-2016
ITD Cementation India Limited Results To consider and approve the Unaudited Financial Results for the quarter and nine months ended September 30, 2016. 09-Nov-2016
ITD Cementation India Limited Results/Dividend to consider and approve the Audited Financial Results for the quarter and year ended December 31, 2016 and recommend dividend, if any. 21-Feb-2017
ITD Cementation India Limited Results To consider and approve the Unaudited Financial Results for the quarter ended March 31, 2017. 11-May-2017
ITD Cementation India Limited Results To consider and approve the Unaudited Financial Results for the quarter and half year ended June 30, 2017. 09-Aug-2017
ITD Cementation India Limited Qualified Institutional Placement to inter alia, consider raising of funds by way of issue of equity shares or financial instruments convertible into equity shares including warrants or securities convertible into equity shares in one or more tranches to institutions, corporate bodies, mutual funds, individuals, pension funds and / or any other category of investors (investors) through Private Placement or Qualified Institutional Placement (QIP) or on preferential allotment basis or any combination thereof or any other method as may be permitted under applicable laws, subject to such approvals as may be required in this behalf. 21-Sep-2017
ITD Cementation India Limited Results To consider and approve the Unaudited Financial Results for the quarter and nine months ended September 30, 2017. 08-Nov-2017
ITD Cementation India Limited Results/Dividend To consider and approve the Audited Financial Results for the quarter and year ended December 31, 2017 and recommend dividend, if any. 22-Feb-2018
ITD Cementation India Limited Financial Results To consider and approve the unaudited financial results for the quarter and three months ended 31st March, 2018. 10-May-2018
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 09-Aug-2018
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 31-Oct-2018
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 11-Feb-2019
ITD Cementation India Limited Financial Results/Dividend Inter-alia to consider and approve the Audited Financial Results for the quarter and fifteen months period ended March 31, 2019 and recommend dividend, if any. 22-May-2019
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 09-Aug-2019
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 13-Nov-2019
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 11-Feb-2020
ITD Cementation India Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and dividend 17-Jun-2020
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 15-Sep-2020
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 10-Nov-2020
ITD Cementation India Limited Financial Results To consider and approve the Unaudited financial results for the period ended December 31, 2020Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 11th February, 2021, at Mumbai, inter-alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020.We confirm that we will comply with the provision of Regulation 47 of the Listing Regulations. 11-Feb-2021
ITD Cementation India Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2021 and dividend 28-May-2021
ITD Cementation India Limited Financial Results To consider and approve the financial results for the quarter ended Jun 30, 2021 05-Aug-2021
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 10-Nov-2021
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 11-Feb-2022
ITD Cementation India Limited Financial results ITD Cementation India Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 12-Aug-2022
ITD Cementation India Limited Financial results ITD Cementation India Limited has informed the Exchange about Board Meeting to be held on 09-Nov-2022 to consider financial statements for the period ended September 2022 09-Nov-2022
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
ITD Cementation India Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2023 and dividend 25-May-2023
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 07-Aug-2023
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 08-Nov-2023
ITD Cementation India Limited Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2023 08-Feb-2024
ITD Cementation India Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2024 and dividend 28-May-2024
ITD Cementation India Limited Financial Results To inter-alia consider and approve the Unaudited Financial results of the Company for the Quarter ended June 2024 07-Aug-2024
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 07-Nov-2024
ITD Cementation India Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025

Share Transfers of ITD Cementation India Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
ITD Cementation India Limited 31-MAR-2024 16-Apr-2024 17:00:11 19-Apr-2024 17:10:06
ITD Cementation India Limited 31-MAR-2023 20-Apr-2023 17:00:19 21-Apr-2023 12:40:05
ITD Cementation India Limited 31-MAR-2022 12-Apr-2022 15:40:21 21-Apr-2022 17:30:10
ITD Cementation India Limited 31-MAR-2021 16-Apr-2021 19:50:14 26-Apr-2021 20:30:09
ITD Cementation India Limited 30-SEP-2020 09-Oct-2020 14:30:16 19-Oct-2020 19:50:09
ITD Cementation India Limited 31-MAR-2020 13-May-2020 15:00:03 18-May-2020 16:10:03
ITD Cementation India Limited 30-JUN-2019 17-Oct-2019 10:40:20 24-Nov-2019 20:40:05
ITD Cementation India Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of ITD Cementation India Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
28-AUG-2024 AGM Adoption of the financial statements of the Company, namely: a)Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Reports of the Board of Directors and the Auditors thereon; and b)the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024, together with the Report of the Auditors thereon. Ordinary 106021 100 0
28-AUG-2024 AGM Approval of payment of commission to Non-Executive Directors of the Company. Ordinary 106021 98.77 1.23
28-AUG-2024 AGM Confirmation, approval and ratification of payment of remuneration to Mr. Suresh Damodar Shenoy (Membership no. 8318), Cost Accountant, appointed as Cost Auditor for the financial year ending on 31st March, 2025. Ordinary 106021 100 0
28-AUG-2024 AGM Appointment of a Director in place of Mr. Piyachai Karnasuta (DIN: 07247974), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment. Ordinary 106021 95.41 4.59
28-AUG-2024 AGM Declaration of a dividend of Rs. 1.70/- per equity share of Re. 1/- each (170%) for the financial year ended 31st March, 2024. Ordinary 106021 100 0
29-OCT-2023 Postal Ballot Seeking Approval to the re-appointment of Mr. Pankaj I.C. Jain (DIN 00173513) as an Independent Director of the Company for a 2nd term of five consecutive years from 31st October, 2023 to 30th October, 2028 (both days inclusive). Special 73510 99.99 0.01
29-OCT-2023 Postal Ballot Seeking Approval for Material Related Party Transaction for sub-contracting, by ITD Cementation India Limited ¬タモ Transrail Lighting Limited Joint Venture to the Company, on a back to back basis, the scope of work to be executed by the Company, in relation to a project awarded by Power Grid Company of Bangladesh Limited to the said Joint Venture Ordinary 73510 99.99 0.01
28-AUG-2023 AGM Adoption of the financial statements of the Company, namely: a)Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023, together with the Reports of the Board of Directors and the Auditors thereon; and b)the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023, together with the Report of the Auditors thereon. Ordinary 64611 100 0
28-AUG-2023 AGM Confirmation, approval and ratification of payment of remuneration to Mr. Suresh Damodar Shenoy (Membership no. 8318), Cost Accountant, appointed as Cost Auditor for the financial year ending on 31st March, 2024. Ordinary 64611 100 0
28-AUG-2023 AGM Appointment of a Director in place of Mr. Santi Jongkongka (DIN 08441312), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment. Ordinary 64611 99.75 0.25
28-AUG-2023 AGM Declaration of a dividend of Re. 0.75/- per equity share of Re. 1/- each (75%) for the financial year ended 31st March, 2023. Ordinary 64611 100 0
05-MAY-2023 Postal Ballot Seeking approval of the Members to the re-appointment of Mr. Sunil Shah Singh (DIN 00233918) as an Independent Director of the Company for a term of 3(three) consecutive years from 11th May, 2023 to 10th May, 2026 (both days inclusive). Special 50854 98.91 1.09
31-JAN-2023 Postal Ballot For approval to the appointment of Ms. Jana Chatra (DIN 07149281) as a Director and as an Independent Director of the Company for a term of 5 (five) consecutive years from 9th November, 2022 to 8th November, 2027 (both days inclusive) Special 47553 100 0
22-SEP-2022 AGM Adoption of the financial statements of the Company, namely (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022, together with the Report of the Auditors thereon. Ordinary 49770 100 0
22-SEP-2022 AGM Approval of payment of commission to Non-Executive Directors of the Company Ordinary 49770 84.52 15.48
22-SEP-2022 AGM Confirmation, approval and ratification of payment of remuneration to Mr. Suresh Damodar Shenoy (Membership no. 8318), Cost Accountant, appointed as Cost Auditor for the financial year ending on 31st March, 2023. Ordinary 49770 100 0
22-SEP-2022 AGM Appointment of M/s. T R Chadha & Co. LLP, Chartered Accountants (Firm Registration No. 006711N/ N500028) as Statutory Auditors of the Company for a period of five years and fixation of Remuneration. Ordinary 49770 100 0
22-SEP-2022 AGM Appointment of a Director in place of Mr. Piyachai Karnasuta (DIN 07247974), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment. Ordinary 49770 99.71 0.29
22-SEP-2022 AGM Declaration of a dividend of Re. 0.45/- per equity share of Re. 1/- each (45%) for the financial year ended 31st March, 2022. Ordinary 49770 100 0
18-JUL-2022 Postal Ballot Approval to the re-appointment of Mr. Santi Jongkongka (DIN 08441312) as the Whole-time Director designated as Executive Vice Chairman of the Company for a term of three years commencing from 2nd May, 2022 to 1st May, 2025 (both days inclusive). Ordinary 56919 100 0

FAQs on ITD Cementation India Limited

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