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SHREE CEMENT LTD. - 500387 - Closure of Trading Window

 Pursuant to Regulations 29(1) and 50(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 Tuesday, 14th May, 2024 to consider and approve, inter-alia, audited standalone and consolidated financial results of the Company for the quarter and year ending on 31st March, 2024 and to consider recommending the final dividend, if any, on the equity shares of the Compnay. Further, in accordance with the Code of Conduct for regulating, Monitoring and Reporting of Trading by the Designated Persons and their Immediate relative of Shree Cement Limited, the trading window will remain closed from 1st April, 2024 to 16th May, 2024 (both days inclusive).
26-03-2024
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SHREE CEMENT LTD. - 500387 - Corporate Action-Board to consider Dividend

 Pursuant to Regulations 29(1) and 50(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 Tuesday, 14th May, 2024 to consider and approve, inter-alia, audited standalone and consolidated financial results of the Company for the Quarter and Year ending on 31st March, 2024, and to consider recommending the final dividend, if any, on the Equity shares of the Company.
26-03-2024
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SHREE CEMENT LTD. - 500387 - Board Meeting Intimation for Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ending On 31St March, 2024 And Closure Of Trading Window

 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Pursuant to Regulations 29(1) and 50(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 Tuesday, 14th May, 2024 to consider and approve, inter-alia, audited standalone and consolidated financial results of the Company for the Quarter and Year ending on 31st March, 2024 and to consider recommending the final dividend, if any, on the equity shares of the Company. Further, in accordance with 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 will remain closed from 1st April, 2024 to 16th May, 2024 (both days inclusive).
26-03-2024
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Shree Cement launches Bangur Concrete to expand its RMC business

 Shree Cement's combinedRMC capacitynow stands at512cubic meters per hour
23-03-2024
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SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Attached herewith is the copy of Press Release issued by the Company captioned "Shree Cement launches Bangur Concrete"
22-03-2024
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SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) Regulations, 2015, this is to inform that Mr. Nitin Dayalji Desai (DIN: 02895410) has resigned as Independent Director of the Company effective from close of Business hours on 21st March, 2024 due to personal reasons.
21-03-2024
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SHREE CEMENT LTD. - 500387 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') -Scheme Of Amalgamation

 The Board of Directors of Shree Cement Limited and Shree Cement North Private Limited and Shree Cement East Private Limited in their respective meetings held today i.e. 21st March, 2024 reviewed the Scheme considering revised investment strategy of the group & other considerations and decided to withdraw the said scheme of Amalgamation.
21-03-2024

Citi Upgrades Shree Cement To 'Buy' On Double-Digit Volume Growth Hopes

 The research firm has set a target price of Rs 30,000 per share on the company, implying a 20% upside from Friday's closing price of Rs 25,015.8 apiece.
18-03-2024

Shree Cement Inks Pact With Starcrete To Acquire 5 RMC Plants

 Shree Cement Ltd. has signed an asset purchase agreement with StarCrete LLP to acquire five operational RMC plants for Rs 33.50 crore.
13-03-2024
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SHREE CEMENT LTD. - 500387 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of the Newspaper advertisements published today, in the Business Standard (English) and Dainik Navajyoti (Hindi). The above mentioned advertisements have been published in the matter of the scheme of Amalgamation of Shree Cement North Private Limited and Shree Cement East Private Limited into and with the Shree Cement Limited.
13-03-2024
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