Company NSE Symbol
Shree Cements LimitedSHREECEM
Security Code : 500387    Company : SHREE CEMENT LTD.
30 Jan 2017
Clarification on declaration of One-time Special DividendCompany UpdateDownload PDF17:58
Shree Cement Ltd has informed BSE regarding "Clarification on declaration of One-time Special Dividend".
 
Updates on Dividend Payment DateCompany UpdateDownload PDF16:24
With reference to the earlier announcement regarding declaration of 'One-time Special Dividend' at the rate of Rs. 100 per share by the Board of Directors of the Company in its meeting held on January 30, 2017.

Shree Cement Ltd has now informed BSE that Due to typographical error, the date of payment of dividend was communicated as February 09, 2016 instead of February 09, 2017.Therefore the Company requested to take note of date of payment of dividend as February 09, 2017.
 
  Board declares One-time Special DividendCorp. ActionDownload PDF15:57
Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2017, inter alia:

1. Board declared "One-time Special Dividend” at the rate of Rs. 100/- per Equity Share of Rs. 10 each. The Dividend will be paid from February 09, 2016.

2. Board has approved the foreclosure of the existing term of Shri Prashant Bangur as Joint Managing Director (which is up to August 22, 2017) w.e.f. Close ....
  Announces Q3 results (Standalone) & Limited Review Report for the Quarter ended December 31, 2016ResultDownload PDF15:52
Shree Cement Ltd has announced the following results for the quarter ended December 31, 2016

The Unaudited Standalone results for the Quarter ended December 31, 2016:

The Company has posted a net profit of Rs. 2354.30 million for the quarter ended December 31, 2016 as compared to Rs. 2337.50 million for the quarter ended December 31, 2015. Total Income has increased from Rs. 21272.10 million for the quarter ended December 31, 2015 ....
Outcome of Board MeetingBoard MeetingDownload PDF15:45
With reference to the earlier communication dated February 02, 2016 regarding granting of in principal approval by the Board for setting up integrated cement plant at Village Kodla in Karnataka. Shree Cement Ltd has now informed BSE that the project has been reviewed and approved by the Board in its meeting held on January 30, 2017.
 
20 Jan 2017
Order of the Hon'ble Competition Commission of India (CCI)Company UpdateDownload PDF10:53
Shree Cement Ltd has informed BSE regarding "Order of the Hon'ble Competition Commission of India (CCI)".
 
10 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 18:22
Shree Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
06 Jan 2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF11:51
Shree Cement Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
05 Jan 2017
Fixes Record Date for Second Interim DividendCorp. ActionDownload PDF15:36
Shree Cement Ltd has informed BSE that the Company has fixed February 07, 2017 as the Record Date for the purpose of Payment of Second Interim Dividend, if declared.
 
  Q3 results on Jan 30, 2017Board MeetingDownload PDF15:35
Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 30, 2017, inter alia, to consider and approve the Standalone Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2016 (Q3).

Further the Company has informed that, in the above meeting, Board would also consider payment of Second Interim Dividend for the Year 2016-17. ....
08 Dec 2016
  UpdatesCompany UpdateDownload PDF15:21
Shree Cement Ltd has informed BSE that the Divisional Bench of Hon'ble Rajasthan High Court vide Judgement dated December 06, 2016 has allowed the appeal filed by Commercial Taxes Department/Finance Department of Govt. of Rajasthan against earlier favourable order of single member bench of Hon'ble Rajasthan High Court in the matter of incentives granted to the Company for capital investment made in cement plants in the State of Rajasthan under Rajasthan Industrial Promotion Scheme-2003. ....
30 Nov 2016
UpdatesCompany UpdateDownload PDF15:05
Shree Cement Ltd has submitted to BSE a copy of the newspaper cuttings published by the Company in newspapers regarding intimation of transfer of shares to the Investor Education and Protection Fund (IEPF) Suspense Account, in terms of Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
 
21 Nov 2016
Clarifies on News ItemCompany UpdateDownload PDF11:50
With reference to news appeared in MINT dated November 21, 2016 stating "Shree Cement in bid to buy Shiva Cement", Shree Cement Ltd has submitted to BSE a copy of Clarification is enclosed.
 
Clarification sought from Shree Cement LtdCompany Update 10:57
The Exchange has sought clarification from Shree Cement Ltd with reference to news appeared in MINT dated November 21, 2016 stating "Shree Cement in bid to buy Shiva Cement"

The reply is awaited.
 
07 Nov 2016
Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015Company UpdateDownload PDF14:57
Shree Cement Ltd has informed BSE regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Outcome of Board MeetingBoard MeetingDownload PDF14:56
Shree Cement Ltd has informed BSE that the capacity addition programme at Bihar has been reviewed by the Board in its meeting held on November 09, 2016.
 
  Announces Q2 Results (Standalone) & Limited Review Report (Standalone) for the Quarter ended September 30, 2016ResultDownload PDF14:40
Shree Cement Ltd has announced the following results for the quarter ended September 30, 2016

The Unaudited Standalone results for the Quarter ended September 30, 2016

The Company has posted a net profit of Rs. 2915.00 million for the quarter ended September 30, 2016 as compared to Rs. 2463.50 million for the quarter ended September 30, 2015. Total Income has increased from Rs. 20111.00 million for the quarter ended September 30, ....
19 Oct 2016
  Q2 results on Nov 07, 2016Board MeetingDownload PDF14:38
Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2016, inter alia, to consider and approve, the Standalone Un-audited Financial Results for the Quarter and Six Months ended on September 30, 2016 (Q2).

Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the ....
13 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 14:27
Shree Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
12 Oct 2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF12:34
Shree Cement Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.