SHREE CEMENT LTD. - 500387 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received the intimation of loss of share certificate in respect of attached shareholders: SHREE CEMENT LTD. - 500387 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received the intimation of loss of Share Certificate in respect of attached shareholder(s) SHREE CEMENT LTD. - 500387 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015: Resignation Of Senior Management Personnel
Pursuant to Regulation 30 read with Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, w wish to inform you that Mr. Pramesh Arya, Joint President - Marketing has tendered his resignation from the Company on 18th October, 2023 and will be relieved with effect from the close of Business hours of 17th January, 2024. Accordingly, he shall also cease to be a member of Senior Management of the Company. The details as required under regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD//CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are attached as "Annex-A" and a copy of the resignation letter tendered is attached herewith as "Annex-B".
Shree Cement Q2 PAT seen up 132.4% YoY to Rs 440.6 cr: Nirmal Bang
Net Sales are expected to increase by 12.4 percent Y-o-Y (down 15 percent Q-o-Q) to Rs 4,250.3 crore, according to Nirmal Bang. SHREE CEMENT LTD. - 500387 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received the intimation of loss of share certificate in respect of attached shareholders: SHREE CEMENT LTD. - 500387 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received the intimation of loss of Share Certificate in respect of attached shareholder(s): SHREE CEMENT LTD. - 500387 - Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter And Six Months Ended On 30Th September, 2023
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 7th November, 2023 to consider and approve, inter-alia, unaudited standalone and consolidated financial results of the Company for the Quarter and Six Months ended on 30th September, 2023. As informed by our communication dated 26th September, 2023, the trading window for dealing in the Company's securities is closed from 1st October, 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 9th November, 2023 (both days inclusive). SHREE CEMENT LTD. - 500387 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate dated 7th October, 2023received from the Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company confirming that the security certificate received for dematerialization have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of Members as the registered owner within the prescribed timeline. SHREE CEMENT LTD. - 500387 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that we have received the intimation of loss of share certificate in respect of attached shareholders. SHREE CEMENT LTD. - 500387 - 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 Relative of Shree Cement Limited, Trading Window for dealing in the Securities of the Company shall be closed from 1st October, 2023 till 48 hours after the declaration of the financial results of the Company for Quarter & Half Year ending on 30th September, 2023.