Company NSE Symbol
Shree Cements LimitedSHREECEM
Security Code : 500387    Company : SHREE CEMENT LTD.
11 Apr 2017
Compliance Certificate Under Regulation 40(10) For Half Year Ended 31St March, 2017 Download 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, 2017 Download 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, 2017 Download 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, 2017 Download 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, ....
03 Mar 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Received Time  03/03/2017 17:33:56         Exchange Disseminated Time   03/03/2017 17:34:01              Time Taken   00:00:05
Dear Sirs, This is to inform that today Company participated in the auction for coal linkage from South Eastern Coalfields Limited (A subsidiary of Coal India Ltd.) for Cement Sector and won the following coal linkage in the State of Chhattisgarh: Primary Source Allocated Quantity (Ton Per Annum) Notified Price (Rs. Per Ton) Wining Premium New Kusmunda (NKCR) 60,000 Grade G11 (-100 mm) 970 0 (0% of Notified Price) The above Coal linkage ....
30 Jan 2017
Clarification on declaration of One-time Special DividendCompany UpdateDownload PDF
  Exchange Disseminated Time     30/01/2017 17:58:08
Shree Cement Ltd has informed BSE regarding "Clarification on declaration of One-time Special Dividend".
 
Updates on Dividend Payment DateCompany UpdateDownload PDF
  Exchange Disseminated Time     30/01/2017 16:24:46
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 PDF
  Exchange Disseminated Time     30/01/2017 15:57:27
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 PDF
  Exchange Disseminated Time     30/01/2017 15:52:51
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 PDF
  Exchange Disseminated Time     30/01/2017 15:45:15
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 PDF
  Exchange Disseminated Time     20/01/2017 10:53:30
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 
  Exchange Disseminated Time     10/01/2017 18:23:02
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 PDF
  Exchange Disseminated Time     06/01/2017 11:51:29
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 PDF
  Exchange Disseminated Time     05/01/2017 15:36:20
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 PDF
  Exchange Disseminated Time     05/01/2017 15:35:49
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 PDF
  Exchange Disseminated Time     08/12/2016 15:21:59
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 PDF
  Exchange Disseminated Time     30/11/2016 15:05:57
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 PDF
  Exchange Disseminated Time     21/11/2016 11:50:48
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.