India Cements Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve audited annual accounts ....
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India Cements Capital Ltd has informed the BSE that its Board of Directors will meet on Wednesday, 16 April 2025, to consider and approve the audited annual accounts (both standalone and consolidated) for the financial year ended 31 March 2025. The Board will also approve the audited financial results for the fourth quarter and full year ended 31 March 2025. The Audit Committee will review the accounts earlier on the same day. The certified results will be filed electronically with BSE under SEBI Regulation 33 and published in English and Tamil newspapers on 17 April 2025. The trading window for dealing in company shares remains closed from 1 April to 18 April 2025 for all insiders.
This is a routine advance intimation ahead of the FY25 results announcement — no actual numbers are disclosed yet. Shareholders should watch the results on 17 April 2025 for actual financial performance. The closed trading window means insiders cannot trade until 18 April.