Shiva Cement Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shiva Cement Ltd. on BSE

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Shiva Cement Ltd.

27 May 2023

29.17

-1.12%

Company Update

SHIVA CEMENT LTD. - 532323 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/Ma''am, With reference to the above and in pursuance of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please find enclosed herewith Secretarial Compliance Report for the Year ended 31.03.2023, issued by M/s. Sunil Agarwal & Co., Company Secretaries, for your information and record. Kindly take the above on record and acknowledge receipt.

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Shiva Cement Ltd.

27 May 2023

29.17

-1.12%

Corp. Note

SHIVA CEMENT LTD. - 532323 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Shiva Cement Ltd.

16 May 2023

29.17

-1.12%

Company Update

SHIVA CEMENT LTD. - 532323 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Mr. Manoj Kumar Rustagi as Whole-Time Director of the Company

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Shiva Cement Ltd.

16 May 2023

29.17

-1.12%

Result

SHIVA CEMENT LTD. - 532323 - Results- Financial Results For 31St March 2023

BSE India

Results- financial results for 31st March 2023

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Shiva Cement Ltd.

16 May 2023

29.17

-1.12%

Result

SHIVA CEMENT LTD. - 532323 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of Board Meeting held on 16.05.2023

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Shiva Cement Ltd.

16 May 2023

29.17

-1.12%

Annual Report

Annual report for Shiva Cement Ltd. for FY-2023

None

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Shiva Cement Ltd.

09 May 2023

29.17

-1.12%

Board Meeting

SHIVA CEMENT LTD. - 532323 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve Audited Financial Results for the year ended 31st March 2023

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Shiva Cement Ltd.

28 Apr 2023

29.17

-1.12%

Corp. Note

SHIVA CEMENT LTD. - 532323 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHIVA CEMENT LTD. 2CIN NO.L26942OR1985PLC001557 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 612.72 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SNEHA BINDRA Designation: COMPANY SECRETARY EmailId: cs@shivacement.com Name of the Chief Financial Officer: GIRISH MENON Designation: CHIEF FINANCIAL OFFICER EmailId: girish.menon@jsw.in Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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