| 28 May 2013 12:38 | Financial Result Updates |
Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013. |
| 28 May 2013 11:38 | Dividend |
Chettinad Cement Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 28, 2013 have recommended a dividend of Rs. 5/- per Equity Share i.e 50% on the Equity share capital of the Company for the financial year ended March 31, 2013. |
| 17 May 2013 12:54 | Updates |
Chettinad Cement Corporation Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting. |
| 17 May 2013 12:50 | Voluntary Delisting |
Members of the Exchange are hereby informed that the trading in the equity shares of Chettinad Cement Corporation Limited shall be suspended w.e.f. May 31, 2013 (i.e. w.e.f. closing hours of trading on May 30, 2013) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. June 07, 2013. |
| 2 Apr 2013 06:14 | Disclosure under Insider Trading Regulation |
Chettinad Cement Corporation Limited has submitted to the Exchange vide letter dated April 01, 2013 a copy of disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. |
| 2 Apr 2013 05:42 | Disclosure under SEBI Takeover Regulations |
Chettinad Holdings Private Limited has submitted to the Exchange vide letter dated March 28, 2013 a copy of disclosure under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. |
| 25 Mar 2013 10:30 | Post Offer Public Announcement |
ICICI Securities Limited has submitted to the Exchange a copy of the post offer public announcement ("Post Offer Public Announcement") which is being issued in accordance with Regulation 18 of the Securities end Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations") In respect of the voluntary delisting of the equity shares ("Equity Shares") of Chettinad Cement Corporation Limited ("Target Company"), pursuant to the Delisting Regulations. |
| 25 Feb 2013 06:22 | Delisting |
ICICI Securities Limited has submitted to the Exchange a copy of public announcement ("Public Announcement") issued by Chettinad Holdings Private Limited ( Chettinad Holdings / Acquirer ), to the public shareholders of Chettinad Cement Corporation Limited ( Company ) pursuant to Regulation 10 of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended till date ( Delisting Regulations ) in respect of the proposed acquisition and voluntary delisting of the fully paid-up equity shares of the Company in accordance with the Delisting Regulations ( Offer / Delisting Offer ). The proposed timetable for the delisting Offer is as follows : Specified Date - March 01, 2013; Bid Opening Date (9:00 a.m.) - March 15, 2013; Bid Closing Date (3:00 p.m.) - March 21, 2013. Last Date for Public Announcement of Discovered Price/Exit Price and Acquirer's acceptance/non-acceptance of Discovered Price/Exit Price - April 04, 2013. |
| 19 Feb 2013 06:06 | Change in Director(s) |
Chettinad Cement Corporation Limited has informed the Exchange that Mr. S.K. Prabakar, IAS, the Chairman & Managing Director of the Tamilnadu Industrial Investment Corporation Ltd. (TIIC) has been Co-opted / appointed on the Board of the Company as the Nominee Director of TIIC, at the Board Meeting held on February 12, 2013, in the place of Mr. Md. Nasimuddin, IAS. |
| 12 Feb 2013 11:15 | Financial Result Updates |
Chettinad Cement Corporation Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012. |
