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Shree Cements Ltd.

BSE: 500387 | NSE: SHREECEM |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE070A01015 | SECTOR: Cement - Major

BSE Live

Jul 10, 16:00
22400.00 -396.75 (-1.74%)
Volume
AVERAGE VOLUME
5-Day
1,115
10-Day
1,049
30-Day
1,326
1,313
  • Prev. Close

    22796.75

  • Open Price

    22777.95

  • Bid Price (Qty.)

    22001.00 (1)

  • Offer Price (Qty.)

    22710.60 (1)

NSE Live

Jul 10, 15:59
22295.40 -508.20 (-2.23%)
Volume
AVERAGE VOLUME
5-Day
52,679
10-Day
58,520
30-Day
65,581
44,546
  • Prev. Close

    22803.60

  • Open Price

    22799.00

  • Bid Price (Qty.)

    22295.40 (65)

  • Offer Price (Qty.)

    0.00 (0)

ANNOUNCEMENTS ON Shree Cements

  • Jul 07, 2020 19:48 Source: BSE

    Shree Cements - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    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

  • Jul 07, 2020 19:19 Source: BSE

    Shree Cements - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 6th July, 2020 is enclosed at Annex-1. Report of the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed at Annex-2. All the resolutions as set out in the Notice of the 41st AGM have been approved by the shareholders with requisite majority. Kindly take the same on record.

  • Jul 07, 2020 15:32 Source: NSE

    SHREE CEMENT LIMITED

    SHREE CEMENT LIMITED has informed the Exchange regarding ''Summary of Proceedings of the 41st Annual General Meeting (AGM) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 41st Annual General Meeting (AGM) of the Company held on Monday, 6th July, 2020 at 2.00 PM through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ).Kindly take the same on record.''.

  • Jun 27, 2020 14:23 Source: BSE

    Shree Cements - Closure of Trading Window

    Pursuant to the provisions of the Code of Conduct for regulating, monitoring and reporting of trading by the designated persons and their immediate relatives of Shree Cement Limited, the Trading Window for dealing in the Securities of the Company shall be closed from 1st July, 2020 till 48 hours after the declaration of the financial results of the Company for Quarter ending on 30th June, 2020. Kindly take the same on record.

  • Jun 14, 2020 11:58 Source: BSE

    Shree Cements - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in English in ''The Financial Express'' and in Hindi in ''Dainik Navajyoti'' newspapers on 14th June, 2020, regarding e-voting information for 41st Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. This is for your information and record.

  • Jun 14, 2020 10:30 Source: BSE

    Shree Cements - Reg. 34 (1) Annual Report

    In continuation to our letter dated 11th June, 2020 and in terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 2019-20 and the Notice of the 41st Annual General Meeting of the Company to be held on Monday, 6th July, 2020 at 2.00 p.m. (IST), through Video Conferencing /Other Audio Visual Means.

  • Jun 11, 2020 15:41 Source: NSE

    SHREE CEMENT LIMITED

    SHREE CEMENT LIMITED has informed the Exchange about Copy of Newspaper PublicationThis is to inform that the 41st Annual General Meeting (41st AGM) of the Company will be held on Monday, 6th July, 2020 at 2.00 p.m. (IST), through Video Conferencing /Other Audio Visual Means.Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in English in The Financial Express and in Hindi in Dainik Navajyoti newspapers on 11th June, 2020, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020.This is for your information and record.

  • Jun 11, 2020 13:11 Source: BSE

    Shree Cements - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Sub: Newspaper Advertisement for 41st Annual General Meeting This is to inform that the 41st Annual General Meeting (41st AGM) of the Company will be held on Monday, 6th July, 2020 at 2.00 p.m. (IST), through Video Conferencing /Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in English in ''The Financial Express'' and in Hindi in ''Dainik Navajyoti'' newspapers on 11th June, 2020, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. This is for your information and record.

  • Jun 10, 2020 18:55 Source: BSE

    Shree Cements - Announcement under Regulation 30 (LODR)-Credit Rating

    Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that Rating Agency i.e. CARE Ratings Limited has reaffirmed the rating of the Company for commercial papers. Please take the same on record.

  • May 26, 2020 18:43 Source: BSE

    Shree Cements - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Dear Sirs, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has issued duplicate shares certificates to following shareholders on 26th May 2020. Name - MINAL D. DESAI DILIP B. DESAI Folio No. - SCL046529 New Certificate No. - 248762 No. of Shares - 500 Kindly take the same on record.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : May 08, 2020
Remark : Audited Results