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 Jun 2025

30.57

0.10%

SAST

Shiva Cement Ltd - 532323 - Closure of Trading Window

BSE India

Pursuant to the provisions of "Shiva Cement Limited Code of Conduct to Regulate, Monitor and Report Trading by Insiders" and in terms of SEBI (Prohibition of Insider Trading) Regulation 2015, please note that the Trading Window for dealing in the securities of the Company will remain closed from 1st July 2025 till 48 hours after declaration of unaudited financial results for the Quarter ended 30th June 2025.

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Shiva Cement Ltd.

20 Jun 2025

30.57

0.10%

Company Update

Shiva Cement Ltd - 532323 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , please find enclosed the copies of Newspaper advertisement published today in Financial Express (English -All editions) and Surya Prabha (Odiya) giving notice of 39th Annual General Meeting of the Company which is scheduled to be held on Monday , 14th day of July 2025 at 3:00 PM (IST).

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Shiva Cement Ltd.

19 Jun 2025

30.57

0.10%

Corp. Note

Shiva Cement Ltd - 532323 - Reg. 34 (1) Annual Report.

BSE India

39th Annual Report of the Shiva Cement Limited.

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Shiva Cement Ltd.

19 Jun 2025

30.57

0.10%

AGM

Shiva Cement Ltd - 532323 - Notice Of 39Th Annual General Meeting Scheduled To Be Held …

BSE India

Notice of the 39th Annual General Meeting of Shiva Cement Limited to be held on 14th July 2025.

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Shiva Cement Ltd.

19 Jun 2025

30.57

0.10%

Company Update

Shiva Cement Ltd - 532323 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of the intimation of 39th Annual General Meeting- through Video Conferencing/ Other Audio Video Means facility.

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Shiva Cement Ltd.

27 May 2025

30.57

0.10%

Company Update

Shiva Cement Ltd - 532323 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance for the year ended 31.03.2025

pdf

Shiva Cement Ltd.

26 May 2025

30.57

0.10%

AGM

Shiva Cement Ltd - 532323 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pursuant to Regulation 30 & 44(3) of SEBI LODR Regulations, 2015 attached herewith the Scrutinizer''s Report for the Postal Ballot Notice dated 24th April , 2025.

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Shiva Cement Ltd.

26 May 2025

30.57

0.10%

AGM

Shiva Cement Ltd - 532323 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pursuant to Regulation 30 and 44(3) of SEBI LODR Regulation 2015, attached herewith is the Outcome of the Postal Ballot

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Shiva Cement Ltd.

08 May 2025

30.57

0.10%

Result

Shiva Cement Ltd - 532323 - Submission Of Pdf Of The Standalone Financial Results Along With …

BSE India

Submission of pdf of the standalone Financial Results along with Declaration for the Quarter and year end 31st March 2025.

pdf

Shiva Cement Ltd.

29 Apr 2025

30.57

0.10%

Company Update

Shiva Cement Ltd - 532323 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Pursuant to Reg 32 of SEBI (LODR) Regulations, 2015 read with Reg 82 of SEBI (ICDR) Regulations, 2018, enclosed herewith Monitoring Agency Report issued by CARE Ratings Limited, towards utilization of proceeds of Rights Issue for the quarter ended 31st March 2025.

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Is Shiva Cement Ltd. worth buying?

141 Votes:

Buy 78.72%

Sell 9.22%

Hold 12.06%