CHETTINAD

Chettinad Cement Corporation Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_25022010.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated February 09, 2010 that "The Board of Directors at their meeting held today discussed the Proposal for Amalgamation of M/s Allied Minerals and Metals (P) Ltd.(Transferor company), with the company in the terms of a Scheme of Amalgamation under Section 391 to 394 of the Companies Act, 1956 and accorded their approval for the same. This scheme of Amalgamation is subject to the Approval of the shareholders and creditors of the transferor and transferee companies and High Court of Madras. The Appointed Date of Amalgama

Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated January 28, 2010 that "The Board of Directors of the Company at their meeting held today have accorded their consent for exploring the possibility of Amalgamation of a private limited company - M/s Allied Minerals and Metals Private Limited, belonging to the Promoter Group, with the company. The said proposal is to bring business and commercial synergies to the company as M/s Allied Minerals and Metals Private Limited own considerable Limestone bearing lands".

Chettinad Cement Corporation Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_02122009.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 07, 2009 along with the Chairman's speech. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/chettinad_PROAGM_06112009.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange that M/s V. Soundararajan & Co., Chartered Accountants have been appointed as Statutory Auditors of the Company, by the Members of the Company at the Annual General Meeting (AGM) held on September 07, 2009, to hold office from the conclusion of the said AGM until the conclusion of the next AGM along with the two existing Statutory Auditors of the Company - M/s P.B. Vijayaraghavan & Co. and M/s Krishaan & Co., Chartered Accountants.

Chettinad Cement Corporation Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_25082009.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will remain closed from September 01, 2009 to September 07, 2009 (both days inclusive) for determining the eligible shareholders for distribution of Dividend for the year 2008-2009 which is proposed to be declared by the shareholders at the Annual General Meeting of the Company to be held on September 07, 2009.

Chettinad Cement Corporation Ltd has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 7, 2009.

Chettinad Cement Corporation Ltd has informed the Exchange that one of the Statutory Auditors of the Company M/s. Seshadri & Jayaraman, Chartered Accountants have submitted letter expressing their intention not to seek re-appointment at the ensuing Annual General Meeting of the Company. Their Tenure as Auditors would terminate at the ensuing Annual General Meeting.

Chettinad Cement Corporation Ltd has informed the Exchange that a dividend of 100% (i.e., Rs. 10/- per share) on the Equity Share Capital of the company, has been recommended by the Board of Directors at their meeting held on June 23, 2009, for the financial year ended March 31, 2009, subject to the approval of the Shareholders.

Chettinad Cement Corporation Ltd has submitted to the Exchange a copy of the Working Results for the Financial year 2008-09. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/chettinad_update_23062009.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated May 12, 2009 that "the Board of Directors at their meeting held today have considered and accorded their In-principle approval for setting up of a Second Line Cement manufacturing Unit with a capacity of two Million Tonnes per annum, at the site of Company's existing Cement Plant at KARIKKALI village, Dindigul District, Tamilnadu."

Chettinad Cement Corporation Ltd has informed the Exchange that the Company envisages the completion of the audit of the Accounts for the Financial year 2008-09, before end of June, 2009. Hence, it is hereby informed that the company will furnish and publish in the newspapers the Audited Financial Results for the Financial Year 2008-09, before end of June, 2009.

Chettinad Cement Corporation Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/CHETTINAD_LR_02032009.ZIP target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange that : "Smt. Sheela Rani Chunkath I.A.S. (the Chairperson & Managing Director of TIIC) has been Co-opted on the Board of the Company as the Nominee Director of TIIC, with effect from 09th January, 2009, in place of Sri C. Umashankar, I.A.S."

Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated January 09, 2009 that "The Board of Directors of the company met today and decided to call-off the proposed Offer of Equity Shares on Right basis. This decision was taken in view of the unfavorable market conditions on account of which it was felt that the Right Issue at this juncture would not yield the desired results. It may kindly be noted that the company has not filed any Draft Offer document/other documents with Securities and Exchange Board of India or other statutory authorities with regard to the propose

Chettinad Cement Corporation Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 23, 2008 alongwith the Chairman's Speech. A copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chetinad_AGM_25112008.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange that the Board at its meeting held on October 16, 2008 has approved and revived the proposal of offering Equity shares on Rights basis to the existing Equity Shareholders. The Board has approved and decided to continue with the terms of Offer of Equity Shares on Rights basis as was approved at its meeting held on January 29, 2008, that is to offer Equity Shares on Rights basis in the Ratio as 1 : 6, 1 (One) New Equity share for every 6 (six) Equity share held, for a value not exceeding Rs. 250 crores. Further, the "Rights Committee" wh

Chettinad Cement Corporation Ltd has informed the Exchange that Mr. C.Umashankar, I.A.S, the Managing Director of Tamil Nadu Industrial Investment Corporation Ltd (TIIC) has been co-opted as Nominee Director of the said Corporation on the Board of the Company, in the place of Mrs. Sheela Rani Chunkath, I.A.S, at their meeting held on 23.09.08.

Chettinad Cement Corporation Ltd has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will remain closed from September 16, 2008 to September 23, 2008 (both days inclusive) for determining the eligible shareholders for distribution of Dividend for the year 2007-2008 which is proposed to be declared by the shareholders at the Annual General Meeting of the Company to be held on September 23, 2008.

Chettinad Cement Corporation Ltd has informed the Exchange that: "Mrs. Sheela Rani Chunkath, I.A.S., the Chairperson & Managing Director of The Tamilnadu Industrial Investment Corporation Ltd. (TIIC), has been nominated by the said corporation as its Nominee Director on the Board of our company in the place of Mr. S.K. Prabakar, I.A.S. The Board of Directors at the meeting held on June 17, 2008 have Co-opted her as Nominee director TIIC on the Board our Company".

Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated June 17, 2008 that "The company has received approval from the Government of Karnataka for setting up of 2.5 Million Tonne Cement Plant and a 30 MW Captive Thermal Power Plant at Kallur Village, Chicholi Taluk,Gulbarga District, Karnataka. The Board of Directors at their meeting held today, have authorized the Managing Director to take steps for getting further approvals/consent from various authorities concerned and such other actions as may be necessary for setting up of the said Cement Plant."

Chettinad Cement Corporation Ltd has informed the Exchange vide its letter dated June 17, 2008 that "The Board of Directors at their meeting held today, have decided to put on hold the proposed Right Issue till further decision in this regard is taken at a subsequent Board Meeting. This decision was taken in view of the favourable market conditions enabling the company to generate sufficient internal accruals to fund the immediate requirements of the Company's second line Cement Plant project, for which this Rights Issue was proposed. It may kindly be noted that the company has not filed any D

Chettinad Cement Corporation Ltd has submitted to the Exchange a copy of the Working Results for the Financial year 2007-08. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chettinad_update_17062008.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange that the Board of Directors of the company at their meeting held on June 17, 2008 have recommended a dividend of 100% for the financial year ended March 31, 2008, subject to the approval of the Shareholders.

Chettinad Cement Corporation Ltd has informed the Exchange that the Company envisages the completion of the audit of the Accounts for the Financial year 2007-08, before end of June, 2008. Hence it is hereby informed that the company will furnish and publish in the newspapers Audited Financial Results for the Financial Year 2007-08, before end of June, 2008".

Chettinad Cement Corporation Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 04, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chettinad_EGM_15022008.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange that: "The Board has considered and accorded their In-principle approval for the setting up of a Second Line Cement manufacturing unit with a capacity of two Million Tonnes per annum, at Arlyalur, near Trichy, Tamilnadu in addition to the new Green field Cement plant with the Capacity of two million tones being installed at the same place".

Chettinad Cement Corporation Ltd has informed the Exchange that the Board, at its meeting held on January 29, 2008 has approved the proposal of offering Equity shares on Rights basis to the existing Equity Shareholders for the value not exceeding Rs.250.00 crores. The Board has fixed the Ratio as 1 : 6 i.e. 1 (One) New Equity share for every 6 (six) Equity share held. Further, the Board also constituted a "Rights Committee" consisting of 3 Directors as its members to decide on the procedural and statutory compliance in relation to the Rights Offer, which would meet at a later date to decide be

Indbank Merchant Banking Services Ltd had informed the Exchange regarding the Open Offer to acquire up to 40,82,621 shares, being 13.84% of share and voting capital of Chettinad Cement Corporation Ltd, by Chettinad Software Services Pvt. Ltd. (Acquirer) alongwith Dr. M.A.M. Ramaswamy, Mr. M.A.M.R. Muthiah and Mrs. Geetha Muthiah (Persons Acting in Concert - PACs) at a price of Rs.450.00 per fully paid up share. The offer closed on December 05, 2007. The Company has now submitted to the Exchange a copy of the Post Offer Public Announcement issued in the newspaper. A copy of the same shall be av

Indbank Merchant Banking Services Ltd. has submitted to the Exchange a copy of the Corrigendum to the Public Announcement (PA) to the shareholders of Chettinad Cement Corporation Ltd. under regulation 11 (2 & 2A) of the SEBI (SAST) Regulations 1997, issued by Indbank Merchant Banking Services Ltd. on behalf of the Acquirer, Chettinad Software Services Pvt. Ltd. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chettinad_PR_13112007.zi

Chettinad Cement Corporation Ltd has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 25, 2007 alongwith the Chairman's speech. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chettinad_AGM_07112007.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited quarterly financial results for the period ended September 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chettinad_LR_24102007.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange that: "Two Directors of the Company Viz., Sri N. Thiagarajan and Sri. C.S. Pani have not sought for their respective Re-appointment as Directors at the 44th Annual General Meeting (AGM) and as such, they have been retired at the said AGM held on 25.09.2007".

Chettinad Cement Corporation Ltd has informed the Exchange that the Share Transfer Books and the Register of Members of the Company will remain closed from September 18, 2007 to September 25, 2007 (both days inclusive) for determining the eligible shareholders for distribution of Dividend for the year 2006-07 which is proposed to be declared by the shareholders at the Annual General Meeting of the Company to be held on September 25, 2007.

Chettinad Cement Corporation Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Chettinad_LR_16082007.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange on July 11, 2007, that: "The Board of Directors of the Company have on this date, taken on record the Draft Letter of Offer duly submitted to the SEBI by the Acquirer M/s Chettinad Software Services Pvt. Ltd., on the 2nd July, 2007".

Indbank Merchant Banking Services Ltd. has informed the Exchange regarding a Public Announcement being issued by them (the "Manager to the Offer") for and on behalf of Chettinad Software Services Private Limited (the "Acquirer") and Dr. M.A.M. Ramaswamy, Mr. M.A.M.R. Muthiah and Mrs. Geetha Muthiah (hereinafter collectively referred to as Persons Acting in Concert - "PACs"), pursuant to and in compliance with, among others, Regulations 11 (2 & 2A) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, as amended from time to time (the

Chettinad Cement Corporation Ltd has submitted to the Exchange a copy of the Working Results for the Financial year 2006-07. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/ChettinadCementCorp_Clause20.zip target=NEW> For more details click here.</a>

Chettinad Cement Corporation Ltd has informed the Exchange that the Board of Directors of the company at their meeting held on June 19, 2007 have recommended a dividend of 75% for the financial year ended March 31, 2007, subject to the approval of the Shareholders.