Shree Cements Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Cements Ltd. on BSE

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Shree Cements Ltd.

26 Sep 2024

29875.00

0.64%

Board Meeting

SHREE CEMENT LTD. - 500387 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone …

BSE India

SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for Quarter and Half Year ending on 30th September, 2024.

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Shree Cements Ltd.

26 Sep 2024

29875.00

0.64%

Company Update

SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the copies of notice published in "Business Standard" (in English) and "Dainik Navajyoti" (in Hindi) on 26th September, 2024 w.r.t. completion of dispatch of Postal Ballot Notice.

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Shree Cements Ltd.

25 Sep 2024

29875.00

0.64%

AGM

SHREE CEMENT LTD. - 500387 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Postal Ballot Notice seeking consent of the members of the Company for re-appointment of Ms. Uma Ghurka (DIN: 00351117) as Independent Director of the Company for second term of 5 consecutive years commencing from 11th November, 2024.

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Shree Cements Ltd.

18 Sep 2024

29875.00

0.64%

Company Update

SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Intimation regarding Re-appointment of Ms. Uma Ghurka as a Non-Executive Independent Director of the Company for second term of 5 years commencing from 11th November, 2024, subject to approval of the members.

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Shree Cements Ltd.

17 Sep 2024, 05:54PM

29875.00

0.64%

Company Update

SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation under Reg. 30 - Resignation of Mr. Vijay Patil, Head of Strategies, Senior Management Personnel

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Shree Cements Ltd.

12 Sep 2024

29875.00

0.64%

Corp. Note

SHREE CEMENT LTD. - 500387 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has issued duplicate share certificate to the attached shareholder on 11th September, 2024

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Shree Cements Ltd.

31 Aug 2024

29875.00

0.64%

Company Update

SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that Mr. Shreekant Somany (DIN: 00021423), has completed his second term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the close of Business hours on 31st August, 2024.

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Shree Cements Ltd.

30 Aug 2024

29875.00

0.64%

Company Update

SHREE CEMENT LTD. - 500387 - Disclosure W.R.T. Order Passed By GST Authority

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit that the Company has received a GST demand order from the Assistant Commissioner, State Tax, Mohali, Punjab

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Shree Cements Ltd.

29 Aug 2024

29875.00

0.64%

Company Update

SHREE CEMENT LTD. - 500387 - Disclosure W.R.T. Order Passed By GST Authority

BSE India

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit that the Company has received GST Demand orders from the Deputy Commissioner, State Tax, Special Circle, Patna.

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Shree Cements Ltd.

17 Aug 2024, 04:30PM

29875.00

0.64%

Corp. Note

SHREE CEMENT LTD. - 500387 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Company has issued duplicate share certified to attached shareholder on 16th August, 2024

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