YEAR EVENTS 1978 - The company was incorporated on 24th June and the certificate of commencement of Business was obtained on 6th November. It was formed to take over the Indian branch of the Cementation Company Limited, UK. - The Company is engaged in civil engineering and carrying out highly specialised contracts. - It was in the 1920's that a series of dams near Mumbai were constructed for Tata Hydro-Electric Power Supply Company. - The dams were constructed with Surkhi lime mortar. After a period of time, Leakages became evident in the dams. These leakages resulted in the start of the operations of the Cementation Company Ltd., UK in India in 1931. 1979 - With effect from 1st January the company took over the Indian branch of the Cementation Company Ltd., UK through a scheme of Amalgamation. - Govt. approved arrangements for provision of technical know-how and services to the Company by Cementation Mining Ltd. (CML), Cementation Ground Engineering Ltd. and Cementation Pilling & Foundation Ltd. for a period of 5 years on a royalty (subject to tax) of 1.25% of the turnover in the specialised activities in which such services are utilised. Accordingly, agreements were signed in September 1981. - The main object of the public issue of equity capital was to reduce the non-resident holding in the Company to a level not exceeding 51%. 1980 - Issued 51 shares to The Cementation Co., Ltd., U.K. (Cementation) and 49 shares to seven resident Indian Nationals as signatories to the Memorandum of Association. 8,00,000 shares issued at par through a prospectus. 4,08,000 shares reserved and allotted on a firm basis to Cementation without payment in cash. 25,000 shares each reserved and allotted to UTI and GIC (including its 4 subsidiaries) and 40,000 shares reserved for allotment to employees, Indian directors and business associates of the Company. 3,02,000 shares offered for public subscription during December 1979. 1986 - The Company signed a technical collaboration agreement with a U.K. company for the technique of replacement of underground pipelines without open excavation. A MOU had also been signed with an European company for technical support in specialised drilling. - Kvaerner Cementation Foundation Ltd., U.K. and Kvaerner Construction Ltd., U.K. are technical collaborators for the Company. The Govt. of India approved renewal of the existing collaboration agreement with these two companies for a further period of 5 years to September 2001. 1987 - The R&D wing of the Company developed a light rig for using heavy drilling equipment for scaffolding and the equipment was successfully put to use. 1989 - The contracts for providing small diameter crossings under roadways and railways for services such as telephone lines and electricity cables were executed. 1990 - The R&D division of the Company has the recognition of the Department of Science and Technology, Govt. of India. 1991 - The R&D division assisted in developing equipment for marine piling work and evolving a technique for jacking in very large precast concrete boxes. The division continued its contribution for mechanisation of plant and for introducing new techniques for specialist construction. 1993 - The Company has entered thediagnostics market with the world famous TECHNICON line of automated Chemistry and Haemotology systems. - The Chemicals Division was formed on 1st January taking over the indenting business of the Inorganic Chemicals, Pigments and Ceramics and Organic Chemicals Business Groups of Bayer AG, Haarmann & Reimer. 1994 - Effective 7th September, the name of the Company was changed from Cemindia Company Ltd. to Trafalgar House Construction India Ltd. - 4,80,000 Bonus shares issued in prop. 3:5 in March 1984. - 12,80,160 bonus shares issued in prop. 1:1. 1995 - The Company entered into a Collaboration Agreement with Trafalgar House Construction (Major Projects) Limited which would provide expertise for construction of highways, motorways, bridges, etc. 1996 - The Company's working was affected by higher interest and depreciation costs and increased operating costs on contracts due to many clients deferring progressive payments due to their own liquidity crunch. - Kvaerner ASA acquired the whole of the share capital of Trafalgar House Plc. in April. Kvaerner is an international diversified business group registered in Norway with a London based international operational headquarter. 1997 - The Company Right issue 20,48,256 equity shares of Rs. 10/- each at a premium of Rs. 190/- per share were offered for subscription by way of rights shares in January 1998. - The Company had technical collaboration agreements with Kvaerner Cementation Foundations Limited, U.K. and Kvaerner Construction Limited, U.K. - The company has also bid for setting up a marine terminal at Dahej in Gujarat. - Trafalgar House Construction is making a 4:5 rights issue of equity shares at a premium of Rs. 180-218. - The Indian subsidiary of global engineering and construction major Kvaerner, Trafalgar House Construction (THCI) will float a Rs. 40.96 crore rights issue at a premium of Rs 190 per share. 1998 - Cementation company was a subsidiary of Trafalgar House Plc, UK, later acquired in full by Kvaerner. 1999 - KCIL is a subsidiary of the Norwegian engineering and construction major, Kvaerner ASA. - The Company is the first construction company to be accredited with ISO 9002 in India for construction of Port and Harbour Structures which demonstrates the capabilities and competence of the Company in marine projects. 2000 - The Company has appointed Suni Shah Singh as its full-time managing director from 1st June to May 31, 2005. - Mr. M.G. Ranade resigned as Director effective from June 1, but continues to hold the position of Secretary of the company. - Dr. S. Ram Iyer resigned as Managing Director effective from June 1, but continues as Director on the board and holds the position of Deputy Chairman. - Investment Information and Credit Rating Agency has retained the highest safety rating of `A1 ' assigned to the debt instruments of Kvaerner Cementation India Ltd. 2001 - Company has awarded the contract for 600-metre berth part of the Rs 450-crore container terminal to Kvaerner Cementation (India) Ltd. -Mr. M G Ranade has retired as Company Secretary w.e.f. November 02, 2001. -Mr. K M Thatte has been appointed as Company Secretary w.e.f. November 02, 2001 and has been redesignated as Finance Director. 2002 --Mr Robert Anthony Wallace has been appointed as an Additional Director of the Company with effect from April 30, 2002. He has also been appointed as the Chairman of the Board with effect from May 01, 2002 2003 -K E Clarke has resigned as Director of the Company w.e.f. August 31, 2003. -Mr. Nasser Munjee has been appointed as an Additional Director of the company w.e.f. August 01, 2003. -Mr. Per Hofvander and Mr. Staffan Levin have been appointed as Additional Directors of the Company w.e.f. from April 30, 2004. Mr. Per Hofvander has also been appointed as a Chairman of the Board w.e.f. May 01, 2004. 2005 -Company has changed its name from Skanska Cementation India Ltd. to ITD Cementation India Limited 2007 -ITD Cementation India Ltd on July 31, 2007, has appointed Mr. Deba Prasad Roy and Mrs. Parizad Pervez Mistry, as Additional Directors of the Company with immediate effect. -The company has issued rights in the ratio of 1:1 at a premium of Rs. 415/- Per Share. -Registered Office of the Company has been shifted From Apeejay House, Dinshaw Vachha Road, Mumbai 400 020 To 1st Floor, Dani Wooltex Compound, 158, Vidyanagari Marg, Kalina, Santacruz (East), Mumbai 400 098. 2009 - Itd Cementation India Limited has appointed Mr. Adun Saraban as an Additional Director and Whole-time Director with effect from August 12, 2009. 2010 -ITD Cem Joint Venture bags major Jaipur Metro Project from DMRC -Mr. Adun Saraban has been appointed as Managing Director of the Company 2011 -ITD Cementation has recommended a dividend of Rs. 1.50 per share 2012 -ITD Cementation has recommended a Dividend of Rs. 2.00 per share --Registered Office of the Company has been shifted from 1st Floor, Dani Wooltex Compound, 158 Vidyanagari Marg, Kalina, Santacruz (East), Mumbai-400098 to National Plastic Building, A-Subhash Road, Paranjape B Scheme, Vile Parle (East), Mumbai-400057 2013 - ITD Cementation Bags Orders Of Over Rs. 1,500 Crores In The First Quarter -ITD Cementation bags Order for Rs. 546 Crore from DMRC in its Joint Venture -ITD Cementation India Ltd has informed that the Board of Directors of the Company at its meeting held on February 28, 2013, inter alia, has recommended a dividend of Rs. 2.00 per share on 11,515,790 Equity Shares of Rs. 10/- each. 2014 -ITD Cementation India Ltd has informed that the Board of Directors of the Company at its meeting held on February 26, 2014, inter alia, has recommended of Rs. 1.00 per share on 11,515,790 Equity Shares of Rs. 10/- each. 2015 -ITD Cementation bags Rs 2,168 cr JNPT order from BMCT -ITD Cementation India has splits its face value from Rs. 10 to Rs. 1. 2022 -ITD Cementation India wins orders worth Rs 1755 crore. 2024 The Company entered has entered into Share Purchase Agreement with Renew Exim DMCC