SHREE CEMENT LTD. - 500387 - 45Th Annual General Meeting ('AGM') Of The Company Scheduled On Tuesday, 6Th August, 2024 At 11:30 A.M.
The 45th Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, 6th August, 2024 at 11:30 A.M. at the Registered office of the Company. SHREE CEMENT LTD. - 500387 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024. 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 Relatives of Shree Cement Limited, the Trading Window for dealing in the Securities of the Company shall be closed from 1st July, 2024 till 48 hours after the declaration of the financial results of the Company for Quarter ending on 30th June, 2024. Shree Cement's installed renewable power capacity touches 1 GW across India
India's third largest cement manufacturer Shree Cement on Monday announced achieving installed power capacity of 1,000 MW with the commissioning of a 19.5 MW solar power plant at its Andhra Pradesh unit. "The one GW (Gigawatt) capacity includes a mix of solar, wind, thermal and waste heat recovery power plants, showcasing Shree Cement's diversified approach to meeting the electricity demand for cement production," the Bangur family-promoted firm said in a statement. The company has made an investment of Rs 4,000 crore to expand the renewable portfolio, which now accounts for nearly half of the installed power capacity. "Looking ahead, an estimated capex of Rs 1,000 crore is planned in FY25 for installation of additional renewable energy capacity," it said. This includes the installation of 132 MW of solar capacity in five states - Jharkhand, Haryana, Rajasthan, Uttar Pradesh and Uttarakhand, 36 MW of wind generation in Rajasthan and 34 MW of waste heat recovery capacity in Karnatak SHREE CEMENT LTD. - 500387 - 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. CRISIL Ratings Limited has reaffirmed the credit rating . 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. SHREE CEMENT LTD. - 500387 - 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 credit rating. 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. SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the management representative of the Company will be meeting with the institutional investors on one-to-one basis in United States of America (USA) & United Kingdom (UK) from 10th to 21st June, 2024. Please note that no Unpublished Price Sensitive Information (UPSI) is proposed to be shared by the Company during the aforesaid investor meetings. The schedule of meetings may undergo change due to exigencies on part of the investor(s)/ Company. SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice published in the newspapers [Business Standard (English) & Dainik Navjyoti (Hindi)] in connection with the proposed transfer of Dividend together with corresponding eligible shares to the Investor Education and Protection Fund (IEPF) authority pursuant to the provision of Section 124(6) of the Companies Act, 2013 and the rules referred there under.