Company NSE Symbol
Shree Cements LimitedSHREECEM
Security Code : 500387    Company : SHREE CEMENT LTD.
17 Aug 2017
Analyst / Investor Meet – IntimationCompany UpdateDownload PDF
  Exchange Received Time  17/08/2017 17:18:05         Exchange Disseminated Time   17/08/2017 17:18:10              Time Taken   00:00:05
Analyst / Investor Meet - Intimation
 
01 Aug 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/08/2017 14:50:27
Shree Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
  Outcome of AGMAGM/EGMDownload PDF
  Exchange Received Time  01/08/2017 12:51:49         Exchange Disseminated Time   01/08/2017 12:51:59              Time Taken   00:00:10
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Proceedings of the 38th Annual General Meeting (AGM) of the Company held on Monday, 31st July, 2017 at 1.00 PM at Registered office of the Company is attached as Annexure 1.

Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results ....
31 Jul 2017
Financial Results For 30/06/2017ResultDownload PDF
  Exchange Received Time  31/07/2017 13:15:10         Exchange Disseminated Time   31/07/2017 13:15:13              Time Taken   00:00:03
Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Board approved the Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2017. Financial Results approved by the Board alongwith the Limited Review Report of Statutory Auditors of the Company over the said financial results are enclosed herewith.
 
14 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     14/07/2017 12:35:23
Shree Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
11 Jul 2017
Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017Company UpdateDownload PDF
  Exchange Received Time  11/07/2017 12:22:02         Exchange Disseminated Time   11/07/2017 12:22:07              Time Taken   00:00:05
Statement of Investor Complaints for the Quarter ended 30th June, 2017
 
08 Jul 2017
Newspaper Advertisement For 38Th AGM Notice, Book Closure & E-VotingAGM/EGMDownload PDF
  Exchange Received Time  08/07/2017 14:07:05         Exchange Disseminated Time   08/07/2017 14:07:13              Time Taken   00:00:08
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement regarding the Notice of the 38th Annual General Meeting scheduled to be held on 31st July, 2017 published in English in 'The Economic Times' and in Hindi in 'Rajasthan Patrika' newspapers on 8th July, 2017.
 
07 Jul 2017
Notice Of The 38Th Annual General Meeting (AGM)AGM/EGMDownload PDF
  Exchange Received Time  07/07/2017 10:55:49         Exchange Disseminated Time   07/07/2017 10:55:53              Time Taken   00:00:04
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the notice of the 38th Annual General Meeting of the Company to be held on Monday, 31st July, 2017 at 'Rangmanch Auditorium', Bangur Nagar, Beawar – 305 901, District Ajmer (Rajasthan) at 1.00 P.M.
 
30 Jun 2017
Fixes Book Closure for Final Dividend & AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     30/06/2017 12:59:50
Shree Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2017 to July 31, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on July 31, 2017.
 
29 Jun 2017
  Board Meeting For Approval Of Standalone Un-Audited Financial Results For The Quarter Ending On 30Th June, 2017 And Closure Of Trading WindowBoard MeetingDownload PDF
  Exchange Received Time  29/06/2017 14:43:28         Exchange Disseminated Time   29/06/2017 14:43:33              Time Taken   00:00:05
Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Monday, 31st July, 2017 at Beawar to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on 30th June, 2017. ....
  Annual General Meeting And Book Closure IntimationAGM/EGMDownload PDF
  Exchange Received Time  29/06/2017 13:03:11         Exchange Disseminated Time   29/06/2017 13:03:14              Time Taken   00:00:03
In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 38th Annual General Meeting of the shareholders of the Company is scheduled to be held on Monday, 31st July, 2017 and the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 25th July, 2017 to Monday, 31st July, 2017 (both days inclusive), for the purpose of determining ....
16 May 2017
Board recommends Final DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     16/05/2017 16:11:27
Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has recommended final dividend @ Rs. 24 per equity share of Rs. 10 each for the year ended March 31, 2017 subject to approval of the members at the ensuing Annual General Meeting of the Company.
 
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  16/05/2017 15:59:22         Exchange Disseminated Time   16/05/2017 15:59:26              Time Taken   00:00:04
Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, it is mandatory for the Company to rotate the Current Statutory Auditors on completion of the maximum term permitted under the said Section. Accordingly, on the recommendation of the Audit & Risk Management Committee, the Board at its meeting held today i.e. 16th May, 2017, has recommended the appointment of M/s Gupta & Dua, Chartered Accountants (Firm Registration No. ....
  Financial Results - Standalone And Consolidated 31/03/2017ResultDownload PDF
  Exchange Received Time  16/05/2017 15:55:28         Exchange Disseminated Time   16/05/2017 15:55:35              Time Taken   00:00:07
Board of Directors of the Company has today approved the Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and year ended on 31st March, 2017. Results approved by the Board are enclosed herewith along with Audit Report. Board also recommended final dividend @ Rs. 24 per equity share of Rs. 10 each for the year ended 31st March, 2017 subject to approval of the members at the ensuing Annual General Meeting of the ....
11 Apr 2017
Compliance Certificate Under Regulation 40(10) For Half Year Ended 31St March, 2017Company UpdateDownload PDF
  Exchange Received Time  11/04/2017 18:10:24         Exchange Disseminated Time   11/04/2017 18:10:28              Time Taken   00:00:04
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we are enclosing herewith half yearly Certificate issued by Mr. Y. Koteswara Rao, a Practicing Company Secretary to our Share Transfer Agent M/s. Karvy Computershare Pvt. Ltd., Hyderabad certifying that the shares have been transferred and issued (in respect of request i.e. sub-division, consolidation etc.) within stipulated time.
 
10 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     10/04/2017 15:45:45
Shree Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
08 Apr 2017
Statement Of Investor Complaints For The Quarter Ended 31St March, 2017Company UpdateDownload PDF
  Exchange Received Time  08/04/2017 14:06:00         Exchange Disseminated Time   08/04/2017 14:06:04              Time Taken   00:00:04
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Investor Complaints for the quarter ended 31st March, 2017 is enclosed.
 
Statement Of Investor Complaints For The Quarter Ended 31St March, 2017Company UpdateDownload PDF
  Exchange Received Time  08/04/2017 14:03:26         Exchange Disseminated Time   08/04/2017 14:03:34              Time Taken   00:00:08
Pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Statement of Investor Complaints for the quarter ended 31st March, 2017
 
Compliance Certificate Under Regulation 7(3) For Half Year Ended 31St March, 2017Company UpdateDownload PDF
  Exchange Received Time  08/04/2017 13:43:50         Exchange Disseminated Time   08/04/2017 13:43:52              Time Taken   00:00:02
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance certificate for half year ended 31st March, 2017 certifying that all activities in relation to both physical and electronic share transfer facility are maintained by the share transfer agent i.e. M/s. Karvy Computer Share Private Limited.
 
30 Mar 2017
  Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2017, Consideration Of Recommending The Final Dividend And Closure Of Trading WindowBoard MeetingDownload PDF
  Exchange Received Time  30/03/2017 16:33:00         Exchange Disseminated Time   30/03/2017 16:33:04              Time Taken   00:00:04
Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2017 at Kolkata to consider and approve, inter-alia, the standalone and consolidated audited financial results of the Company for the Quarter and Year ended on 31st March, 2017 and to consider recommending the final dividend, ....