INDIA CEMENTS CAPITAL LTD.

India Cements Capital Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with the company's Code of Conduct for designated persons and will be effective from July 1, 2026. The trading window will reopen 48 hours after the declaration of the financial results for the quarter and year ended June 30, 2026. All directors, designated, and connected persons are advised to refrain from trading in the company's shares during this period to ensure compliance and prevent potential insider trading.

India Cements Capital Limited reports audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors approved the audited annual accounts at a meeting held on May 29, 2026. The company's standalone financial results show a net loss of ₹0.34 Lakh for the year ended March 31, 2026. The audit report has an unmodified opinion for both standalone and consolidated results.

India Cements Capital Ltd's board approved the audited annual accounts (standalone and consolidated) for the year ended March 31, 2026, during its meeting held on May 29, 2026. The audited financial results will be published in English and Tamil dailies on May 31, 2026. The statutory auditor issued an audit report with an unmodified opinion for both standalone and consolidated financial results.

India Cements Capital Ltd has rescheduled its Board of Directors meeting to May 29, 2026, to consider and approve the audited annual accounts for the financial year 2025-26. The meeting was initially scheduled for May 25, 2026, but was postponed due to unavoidable circumstances. The company will electronically file the audited financial results and publish them in English and Tamil dailies by May 31, 2026. The trading window for dealing in the company's securities will remain closed until May 31, 2026.

India Cements Capital Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited annual accounts (standalone and consolidated) for the year ended March 31, 2026, and the audited financial results for the quarter and year ended on the same date. The Audit Committee will review the accounts before the board meeting. The company will file the audited financial results electronically and publish them in English and Tamil dailies on May 27, 2026. The trading window will be closed from April 1, 2026, to May 21, 2026.

India Cements Capital Ltd has announced the closure of its trading window for dealing in the company's equity shares. The closure will be in effect from 01.04.2026 until 48 hours after the declaration of the financial results for the quarter and year ended 31.03.2026. This decision is in accordance with the company's Code of Conduct, which regulates, monitors, and reports trading by designated persons. Directors, designated and connected persons are advised not to deal in the company's equity shares during the specified period.

India Cements Capital Ltd has reported its unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2025. The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on 11.02.2026. The company is primarily engaged in buying & selling of Foreign Currencies and its wholly owned subsidiary is engaged in Brokerage Business in Share and dealing in Mutual Funds, Bonds etc. The company's revenue from operations includes income from air ticketing and Forex Advisory Services. Due to an incident of cyber crime/ fraud, the company had fraudulent transfer of Rs.80.00 Lakhs, out of which Rs.24.65 Lakhs has been recovered. The company is actively pursuing recovery of the remaining amount and hence no provision has been made in the financial statement. The company has also recognized Rs 23.79 Lakhs as statutory impact of New Labour Codes towards Employee benefits obligations, classified as past service cost.

India Cements Capital Ltd has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting on 11th February 2026. The company is primarily engaged in buying & selling of Foreign Currencies and its wholly-owned subsidiary is engaged in Brokerage Business in Shares and dealing in Mutual Funds, Bonds etc. The company's Revenue from Operations includes income from air ticketing and Forex Advisory Services. The financial results have been electronically filed with the Stock Exchange and will be published in English and Tamil dailies on 13th February 2026. The company is recovering from a cyber fraud incident where Rs. 80.00 Lakhs were fraudulently transferred, and Rs. 24.65 Lakhs have been recovered so far. The company has recognized Rs. 23.79 Lakhs as statutory impact of New Labour Codes towards Employee benefits obligations.

India Cements Capital Ltd has announced that its Board of Directors will meet on February 11, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended 31st December 2025. The results, after approval by the Board, will be filed electronically and published in English and Tamil dailies on February 13, 2026. The trading window for dealing in the shares of the company will be closed from January 1, 2026, to February 13, 2026.

India Cements Capital Ltd has announced the closure of its trading window for dealing in the company's equity shares. The closure will be in effect from 01.01.2026 until 48 hours after the declaration of the financial results for the quarter and nine months ended 31.12.2025. The decision is in accordance with the company's Code of Conduct to regulate, monitor, and report trading by designated persons.