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. 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 Requirement) Regulations, 2015, we hereby inform that we have received the intimation of the loss of the shares certificate as per attachment. SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that Rating Agency i.e. Care Ratings Limited has reaffirmed the rating of the Company as under 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 rating of the Company. SHREE CEMENT LTD. - 500387 - Board Meeting Intimation for Board Meeting For Approval Of Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) 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 Wednesday, 26th July, 2023 to consider and approve, inter-alia, Un-audited standalone and consolidated financial results of the Company for the Quarter ended on 30th June, 2023. As informed by our communication dated 27th June, 2023, the trading window for dealing in the Company's securities is closed from 1st July, 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 28th July, 2023 (both days inclusive). SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement published in English "Business Standard" and in Hindi "Dainik Navajyoti" newspapers on 3rd July, 2023 regarding the Notice of the 44th Annual General Meeting scheduled to be held on Wednesday, 26th July, 2023 at "Rangmanch Auditorium", Bangar Nagar, Beawar - 305901 (Rajasthan) at 11.00 A.M. (IST). SHREE CEMENT LTD. - 500387 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached herewith the BRSR forming part of the Annual Report of the Company for the financial year 2022-23. SHREE CEMENT LTD. - 500387 - Reg. 34 (1) Annual Report.
In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 44th Annual General Meeting of the Company to be held on Wednesday, 26th July, 2023 at "Rangmanch Auditorium", Bangur Nagar, Beawar - 305 901 (Rajasthan) at 11.00 AM (IST) along with the Integrated Annual Report of the Company for the financial year 2022-23. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Wednesday, 19th July, 2023 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM.
Shree Cement completes Rs 550-cr cement plant in Bengal's Purulia
Shree Cement on Friday said it has completed the Rs 550-crore greenfield cement plant in the Purulia district, Bengal. The company said this is its first production facility in Bengal and has begun trial production from Friday. With this plant, the total cement production capacity of the group has increased to around 50 mt per annum across 15 plants. The 3-million-tonne per annum plant set up at an investment of around Rs 550 crore was entirely funded through internal accruals. This new plant will serve the growing cement demand in fast-growing Bengal and Jharkhand markets, helping faster supplies to its customers, Neeraj Akhoury, the managing director, said. He also said the company is determined to reach over 80 mt capacity at an accelerated pace over the next few years. 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, Company has issued duplicate shares certificates to following shareholders on 29th June, 2023.