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BSE Code : 500234 | NSE Symbol : KAKATCEM | ISIN : INE437B01014 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	23-May-2025	Accounts	Kakatiya Cement Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Board Directors of the Company is scheduled to be held on Friday the 23rd May 2025 at 10.00 A.M to consider and approve inter-alia: (1) Audited Financial Results for the quarter and year ended 31.03.2025 (2) Recommendation of Dividend (3) Other items.
25-Jan-2025	07-Feb-2025	Quarterly Results	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Friday the 7th February 2025 at 10.00 A.M at the Registered Office of the Company to consider inter alia the unaudited financial results (Provisional) for the quarter ended 31st December 2024. unaudited financial results for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on: 07/02/2025)
29-Oct-2024	08-Nov-2024	Quarterly Results	Quarterly Results Unaudited Financial Results for the quarter and Half-year ended 30.09.2024 (As Per BSE Announcement dated on 08.11.2024)
29-Jul-2024	14-Aug-2024	Quarterly Results	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Board of Directors of the Company is scheduled to be held on Wednesday the 14th August 2024 at 9.30 A.M at the Registered Office of the Company to consider interalia the unaudited financial results (Provisional) for the quarter ended 30th June 2024. Unaudited financial Results for the quarter ended 3.06.2024.Board of Directors of our company at the meeting held on 14.08.2024. (As Per BSE Announcement Dated on 14.08.2024)
10-May-2024	23-May-2024	Final Dividend	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve (1) Consideration of Audited Financial Results for the quarter and year ended 31.03.2024 (2) Recommendation of Dividend (3) Resignation of Company Secretary and Compliance Officer (4) Appointment of Company Secretary and Compliance Officer (5) Re-Appointment of Chief Executive Officer (6) Other items Outcome of Board Meeting -the Board has recommended dividend at 30% i.e. Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2024 subject to the approval of shareholders. (As Per BSE Announcement dated on 23.05.2024)
31-Jan-2024	13-Feb-2024	Quarterly Results	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve 1.Unaudited Financial Results for the quarter and nine month period ended 31st December 2023. 2. Appointment of Independent Director. 3. Other General Items Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/02/2024)
17-Oct-2023	02-Nov-2023	Quarterly Results	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Board of Directors of the Company is scheduled to meet on 02/11/2023inter alia to consider and approve the unaudited financial results for the quarter and half-year ended 30.09.2023. Outcome of Board Meeting held on 2nd November, 2023 (As Per BSE Announcement dated on 02.11.2023)
20-Jul-2023	04-Aug-2023	Quarterly Results	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve To consider inter-alia unaudited Financial Results for quarter ended 30th June 2023 and other items. KAKATIYA CEMENT SUGAR & INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 04 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting held on 04.08.2023 Outcome of the Board Meeting held on 4th August, 2023. (As per BSE Announcement Dated on 04/08/2023)
06-May-2023	22-May-2023	Accounts	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve We inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board Directors of the company is proposed to be held on Monday the 22nd May 2023 at 11.00 A.M to consider and approve inter-alia the Audited Financial Statements for the quarter and year ended 31st March 2023 Recommendation of Dividend and Reconstitution of Committees of Directors by the Board. In accordance with the Companys Code of Conduct for prevention of Insider Trading as framed under the SEBI (Prohibition of Insider Trading (Amendment) Regulations 2019) the Trading Window for dealing in Securities of the Company has been closed from Friday the 31st March 2023 and will be opened after 48 hours of announcement of Audited Financial Results of the company for the quarter and year ended 31st March 2023 to the Stock Exchanges. The company has notified the details of closure of trading window vide our filing dated March 30 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 08/05/2023) (A) Please find attached herewith the Audited Financial Results for the quarter and year ended 31st March, 2023 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 22.05.2023. The Meeting Commenced at 11.00 A.M and concluded at 13.45 P.M. (B) The Board has recommended dividend at 30% i.e. Rs.3.00 per share (face value of Rs.10 each) for the year ended 31st March, 2023 subject to the approval of shareholders. The record date and Book Closure date(s) would be intimated in due course. (As Per BSE Announcement Dated on 22.05.2023)
27-Jan-2023	10-Feb-2023	Quarterly Results	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 10th February 2023 at 10.00 A.M at the Registered Office of the Company to consider interalia the Un-audited Financial Results (Provisional) for the quarter ended 31st December 2022. The Closure of Trading Window which has commenced from December 31 2022 will be in force until 48 hours of announcement of Un-audited Financial Results of the Company for the quarter ended December 31 2022. Now the Board meeting for consideration of Unaudited Financial Results is scheduled to be held on 10th February 2023. Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter and nine months ended 31st December, 2022 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 10.02.2023. The Meeting Commenced at 10.00 A.M and concluded at 12.30 P.M. Also attached herewith is the Limited Review Report under Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. M Anandam & Co., Chartered Accountants, the Statutory Auditors of the Company. At the Board Meeting, the Board also approved the Re-constitution of the Nomination and Remuneration Committee by 1) Re-designating Shri T R C Bose (presently a member of the Committee), as Chairperson and 2) Shri B.V. Subbaiah, the present Chairman as a Member of the Committee. Kindly find the above in order and take the same on record at the earliest. (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 10th November 2022 at 11.00 A.M at the Registered Office of the Company to consider interalia the unaudited financial results (Provisional) for the quarter and half year ended 30th September 2022. The Closure of Trading Window which has commenced from September 30 2022 will be in force until 48 hours of announcement of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter and half-year ended 30th September, 2022 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 10.11.2022. The Meeting Commenced at 11.00 A.M and concluded at 1.30 P.M. Also attached herewith is the Limited Review Report under Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. M Anandam & Co., Chartered Accountants, the Statutory Auditors of the Company. At the Board Meeting, the Board also approved the Re-constitution of the Audit Committee by 1) designating Smt. Hima Bindu Myneni (presently a member of the Committee), a Fellow Member of the Institute of Chartered Accountants of India as Chairperson and 2) Shri B.V. Subbaiah, the present Chairman as a Member of the Committee. Kindly find the above in order and take the same on record at the earliest. (As per BSE Announcement Dated on 10/11/2022)
29-Jul-2022	11-Aug-2022	Quarterly Results	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 11th August 2022 at 11.00 A.M at the Registered Office of the Company to consider interalia the unaudited financial results (Provisional) for the quarter ended 30th June 2022. The Closure of Trading Window which has commenced from 30th June 2022 will be in force until 48 hours of announcement of Unaudited Financial Results of the company for the quarter ended 30th June 2022. Now the meeting for consideration of Unaudited Financial Results is scheduled to be held on 11th August 2022. Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter ended 30.06.2022 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 11.08.2022. The Meeting Commenced at 11.00 A.M and concluded at 1.15 P.M. Also attached herewith is the Limited Review Report under Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ramanatham & Rao, Chartered Accountants and Statutory Auditors of the company. (As Per BSE Announcement Dated 11.08.2022)
12-May-2022	25-May-2022	Dividend	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve We inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board Directors of the company is proposed to be held on Wednesday the 25th May 2022 at 10.00 A.M to consider and approve interalia the Audited Financial Statements for the quarter and year ended 31st March 2022 and to recommend payment of dividend if any. by the Board. Kakatiya Cement Sugar & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended dividend at Rs.3.00 per share (Face value of Rs.10 each) for the year ended March 31, 2022. (As per BSE Announcement Dated on 25/5/2022) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are uploading the Audited financial Results for the Quarter and year ended 31st March, 2022 duly approved by the Board at its meeting held on 25th May, 2022 together with Auditors Report for the Quarter and year to date Results. The company's declaration to the effect that the Statutory Auditors have furnished an unmodified report in respect of the Audited financial results for the quarter and year ended 31st March, 2022 is also attached herewith. The Meeting Commenced at 10.00 A.M and concluded at 12.30 P.M. The Results are also being published in the news papers in the prescribed format under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.05.2022)
21-Jan-2022	03-Feb-2022	Quarterly Results	KAKATIYA CEMENT SUGAR & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve This is to notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 3rd February 2022 at 10.00 A.M at the Registered Office of the Company to consider interalia the unaudited financial results (Provisional) for the quarter ended 31st December 2021. The Closure of Trading Window which has commenced from December 31 2021 will be in force until 48 hours of announcement of Unaudited Financial Results of the company for the quarter ended December 31 2021. Now the Board meeting for consideration of Unaudited Financial Results is scheduled to be held on 3rd February 2022. Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2021 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 03.02.2022. The Meeting Commenced at 10.00 A.M and concluded at 1.00 P.M. (As Per BSE Announcement dated on 03.02.2022)
01-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results We are enclosing herewith copies of the News paper Advertisements published on November 12, 2021 in 'Financial Express' and 'Andhra Prabha' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Unaudited Financial Results (Provisional) for the quarter ended 30th September, 2021 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 11.11.2021. (As Per Bse Announcement dated on 12/11/2021) Please find attached herewith the Unaudited Financial Results (Provisional) for the quarter ended 30th September, 2021 duly considered and taken on record by the Board of Directors of our Company at the meeting held on 11.11.2021. The Meeting Commenced at 10.45 A.M and concluded at 1.00 P.M. Also attached herewith is the Limited Review Report under Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. Ramanatham & Rao, Chartered Accountants and Statutory Auditors of the company. (As Per BSE Announcement Dated 11.11.2021)

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Kakatiya Cement Sugar & Industries Ltd

Board Meeting