Last Update Time:
12-Mar-2025 09:58:14
ISIN:
INE070A01015
Sector:
Construction Materials
Symbol:
SHREECEM
SHREE CEMENT LIMITED
₹27,956.45
₹19.45
(0.07%)
▲
Prev. Close
₹27,937.00
Open
₹28,100.00
Close
₹0.00
Range
₹26,558.63 - ₹29,354.27
High
₹28,200.00
Low
₹27,950.00
Ind. Close
₹0.00
VWAP
₹28,051.94
The current stock price of SHREE CEMENT LIMITED is ₹27,956.45, with a target price range between ₹26,558.63 and ₹29,354.27. The stock has experienced a price change of ₹19.45 (0.07%), reflecting recent market volatility.
Today's opening price was ₹28,100.00, while the previous close stood at ₹27,937.00.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
SHREE CEMENT LIMITED Price Chart
SHREE CEMENT LIMITED Pre Open Market Overview: 12-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 28100
- Previous Close Price: 27937
- Change: 163.00%
- Total Traded Volume: 5
- Total Buy Quantity: 227
- Total Sell Quantity: 427
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 27,650.05 | 7.00 | 0.00 |
| 27,655.55 | 10.00 | 0.00 |
| 27,665.35 | 2.00 | 0.00 |
| 27,800.00 | 10.00 | 0.00 |
| 27,870.00 | 20.00 | 0.00 |
| 28,100.00 | 0.00 | 18.00 |
| 28,159.90 | 0.00 | 1.00 |
| 28,160.00 | 0.00 | 1.00 |
| 28,162.75 | 0.00 | 2.00 |
| 28,172.30 | 0.00 | 1.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 27,939.60 | 1 | 27,960.05 | 19 |
| 27,939.55 | 1 | 27,962.10 | 1 |
| 27,938.40 | 1 | 27,962.80 | 1 |
| 27,935.50 | 1 | 27,963.45 | 1 |
| 27,934.15 | 1 | 27,966.55 | 1 |
Total Buy Quantity: 227
Total Sell Quantity: 427
Shareholding Patterns of SHREE CEMENT LIMITED
Key Trade Statistics of SHREE CEMENT LIMITED
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.02 |
| Traded Value (₹ Cr.) | 5.99 |
| Total Market Cap (₹ Cr.) | 100,868.96 |
| Free Float Market Cap (₹ Cr.) | 37,630.26 |
| Impact cost | 0.03 |
| Quantity Traded | 13,576.00 |
| Deliverable Quantity | 5,388.00 |
| % of Quantity to Traded | 39.69 |
| Security VaR | 9.33 |
| Index VaR | N/A |
| VaR Margin | 9.33 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 12.83 |
| Face Value | 10 |
Key Price Statistics of SHREE CEMENT LIMITED
The 52-week high for SHREE CEMENT LIMITED was ₹28,900.00, recorded on 20-Feb-2025. On the other hand, the 52-week low stands at ₹23,500.00, with the lowest value recorded on 12-Nov-2024.
The upper band for trading is ₹30,730.70, and the lower band is ₹25,143.30. The price band is No Band%.
The stock's daily volatility stands at 1.49, while the annualized volatility is 28.47. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (20-Feb-2025) | 28,900.00 |
| 52 Week Low (12-Nov-2024) | 23,500.00 |
| Upper Band | 30,730.70 |
| Lower Band | 25,143.30 |
| Price Band (%) | No Band |
| Daily Volatility | 1.49 |
| Annualised Volatility | 28.47 |
| Tick Size | 0.05 |
Key Securities Statistics of SHREE CEMENT LIMITED
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 26-Apr-1995 |
| Adjusted P/E | 82.31 |
| Symbol P/E | 82.31 |
| Index | NIFTY NEXT 50 |
| Macro-Economic Sector | Commodities |
| Sector | Construction Materials |
| Industry | Cement & Cement Products |
| Basic Industry | Cement & Cement Products |
Security Status of SHREE CEMENT LIMITED
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of SHREE CEMENT LIMITED
| Subject | Date |
|---|---|
| Updates | 28-Feb-2025 |
| Updates | 24-Feb-2025 |
| Updates | 21-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 07-Feb-2025 |
| Updates | 04-Feb-2025 |
| Updates | 01-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 31-Jan-2025 |
| Copy of Newspaper Publication | 31-Jan-2025 |
Corporate Actions of SHREE CEMENT LIMITED
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Interim Dividend - Rs 50 Per Share | 05-Feb-2025 |
| 10 | Dividend - Rs 55 Per Share | 23-Jul-2024 |
| 10 | Interim Dividend - Rs 50 Per Share | 08-Feb-2024 |
| 10 | Interim Dividend - Rs 55 Per Share | 01-Jun-2023 |
| 10 | Interim Dividend - Rs 45 Per Share | 16-Feb-2023 |
| 10 | Dividend - Rs 45 Per Share | 13-Jul-2022 |
| 10 | Interim Dividend - Rs 45 Per Share | 10-Feb-2022 |
| 10 | Dividend - Rs 60 Per Share | 22-Jul-2021 |
| 10 | Interim Dividend - Rs 110 Per Share | 24-Feb-2020 |
| 10 | Dividend - Rs 35 Per Share | 31-Jul-2019 |
| 10 | Interim Dividend - Rs 25 Per Share | 29-Jan-2019 |
| 10 | Dividend- Rs 30 Per Share | 20-Jul-2018 |
| 10 | Interim Dividend - Rs 20 Per Share (Purpose Revised) | 18-Jan-2018 |
| 10 | Dividend - Rs 24 Per Share | 21-Jul-2017 |
| 10 | Special Dividend Rs 100/- Per Share (Purpose Revised) | 06-Feb-2017 |
| 10 | Interim Dividend - Rs 16/- Per Share (Purpose Revised) | 22-Aug-2016 |
| 10 | Annual General Meeting | 04-Aug-2016 |
| 10 | Interim Dividend - Rs 12/- Per Share (Pupose Revised) | 17-Mar-2016 |
| 10 | Interim Dividend - Rs 12/- Per Share (Purpose Revised) | 10-Feb-2016 |
| 10 | Annual General Meeting/ Dividend - Rs 14/- Per Share | 05-Nov-2015 |
Board Meetings of SHREE CEMENT LIMITED
Financial Results of SHREE CEMENT LIMITED
Company Directory of SHREE CEMENT LIMITED
| Web Address | Office | Address | City |
|---|---|---|---|
| N/A | Head Office/ Corporate Office | 21, Strand Road | KOLKATA |
| N/A | Registered Office | Bangur Nagar, Beawar | BEAWAR |
| N/A | Transfer Agent | Link Intime India Private Limited C101, 247 Park, LBS Marg Vikhroli (West) | MUMBAI |
Insider Trading of SHREE CEMENT LIMITED
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Benu Gopal Bangur | 322806266 | Sell |
| 7(2) | Hari Mohan Bangur | 322806266 | Buy |
| 7(2) | Hari Mohan Bangur | 112464800 | Sell |
| 7(2) | Ranu Bangur | 112464800 | Buy |
| 7(2) | Benu Gopal Bangur | 1729293090 | Sell |
| 7(2) | Ranu Bangur | 415240590 | Buy |
| 7(2) | Prashant Bangur | 1314052500 | Buy |
| 7(2) | Hari Mohan Bangur | 864646545 | Buy |
| 7(2) | Prashant Bangur | 1112126432.5 | Buy |
| 7(2) | Benu Gopal Bangur | 247041870 | Sell |
| 7(2) | Benu Gopal Bangur | 1559342300 | Sell |
| 7(2) | Hari Mohan Bangur | 417430677.5 | Sell |
| 7(2) | Hari Mohan Bangur | 247041870 | Buy |
| 7(2) | Benu Gopal Bangur | 2002482000 | Sell |
| 7(2) | Ranu Bangur | 333747000 | Buy |
| 7(2) | Prashant Bangur | 1668735000 | Buy |
| 7(2) | Benu Gopal Bangur | 0 | Sell |
| 7(2) | Prashant Bangur | 0 | Buy |
| 7(2) | Asish Creations Private Ltd. | 0 | Buy |
| 7(2) | The Laxmi Salt Company Ltd. | 0 | Sell |
Annual Reports of SHREE CEMENT LIMITED
Investor Complaints of SHREE CEMENT LIMITED
Event Calendar of SHREE CEMENT LIMITED
| Purpose | Details |
|---|---|
| Board meeting Rescheduled | The Company had informed the Exchange regarding a Board Meeting to be held on February 3, 2011 to consider and approve, inter-alia, the Un-audited Financial Results for the Quarter and nine months ended on December 31, 2010. The Company has now informed the Exchange that the above meeting has been preponed and will be held on January 31, 2011. |
| Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 31, 2011 for consideration and approval of Un-audited Financial Results for the Quarter and nine months ended on December 31, 2010. The Company has now informed the Exchange that in the above meeting, Board would also consider payment of Interim Dividend for the year 2010-11. (Purpose Revised). |
| Results/Dividend | To consider and approve, inter-alia, the Audited Annual Accounts for the year ended March 31, 2011 and consideration of recommending the final dividend to Equity Shareholders of the Company. Further the Company has informed that, Company would publish Audited Financial Results for the last quarter and year ended March 31, 2011 instead of un-audited results. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 11, 2011 to consider and approve, inter - alia, the Un-audited Financial Results for the Quarter and Half months ended on September 30, 2011.The Company has now informed the Exchange that the above meeting has been preponed and now will be held on November 10, 2011. |
| Results/Dividend | To consider and approve, inter-alia, the Un-audited Financial Results for the Quarter and nine months ended on December 31, 2011. Further the Board would also consider payment of Interim Dividend for the year 2011-12. |
| Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 15, 2012, inter alia, to consider and approve the Audited Annual Accounts for the year ended March 31, 2012 and consideration of recommending the final dividend to Equity Shareholders of the Company. The Company has now informed the Exchange that the Board of Directors of the Company, through a circular resolution passed on May 09, 2012, have approved the extension of accounting period of the financial year 2011-2012 by a period of 3 (three) months i.e. upto June 30, 2012. Accordingly, the annual accounts of the Company for the current accounting year 2011-2012 shall be prepared for a period of 15 (fifteen) months from April 01, 2011 to June 30, 2012. The Board will now consider the Unaudited Financial Results for the Quarter and 12 months period ended March 31,2012 instead of Audited Financial Results as intimated earlier. As the Board will consider unaudited financial results, recommending the final dividend will not be considered in the said meeting. The Board will however, consider payment of second Interim Dividend for the year 2011-12 in the meeting to be held on May 15, 2012.( Purpose Revised ). |
| Results/Dividend | Inter alia, to consider and approve the Audited Annual Accounts for the year ended March 31, 2012 and consideration of recommending the final dividend to Equity Shareholders of the Company. |
| Results/Dividend | To consider and approve, inter-alia, the Audited Annual Accounts for the Fifteen Months period ended June 30, 2012 and consideration of recommending the final dividend to Equity Shareholders of the Company. Further the Company has informed that the Company would publish Audited Financial Results for the last quarter and 15 months period ended June 30, 2012 instead of un-audited results. |
| Results/Dividend | To Consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and nine months ended on March 31, 2013 and also consider payment pf Interim Dividend for the Accounting year 2012-13. |
| Results/Dividend | To consider and approve, inter-alia, the audited financial results of the Company for the quarter and year ending on June 30, 2013 and to consider recommending final dividend, if any on the equity shares of the Company for the said year. |
| Results | To consider and approve, inter-alia, the Un-audited Financial Results for the First Quarter ended on September 30, 2013. |
| Results/Dividend | To consider and approve, inter-alia, the Standalone Un-audited Financial Results for the quarter and Six months ended on December 31, 2013 and also consider payment of Interim Dividend for the Accounting year 2013-14. |
| Results | To consider and approve, inter-alia, the Un-audited Financial Results for the Quarter and nine months ended on March 31, 2014. |
| Results/Dividend | To consider and approve, inter-alia, the audited financial results of the Company for the quarter and year ending on June 30, 2014. Further, the Board would also consider payment of Second Interim Dividend for the Accounting Year 2013-14. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company is scheduled to be held on August 25, 2014 to consider and approve, inter-alia, the audited financial results of the Company for the quarter and year ending on June 30, 2014. The Board would also consider payment of Second Interim Dividend for the Accounting Year 2013-14. The Company has now informed that the Board Will also conisder the payment of first interim dividend for the year 2014-15.(Purpose Revised). |
| Results | to consider and approve, inter-alia, the Un-audited Financial Results for the First Quarter ended on September 30, 2014. |
| Results | to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and six months ended on December 31, 2014. |
| Results | to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and nine months ended on March 31, 2015. |
| Results/Dividend | To consider and approve inter-alia, the Audited Financial Results for the Quarter and year ending on June 30, 2015 and to consider recommending final dividend, if any, on the equity shares of the Company for the said year. |
| Results | To consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on September 30, 2015. |
| Board meeting Rescheduled | SHREECEM : 02-Feb-2016 : The Company had Informed the Exchange regarding a meeting Of the Board Of Directors Of the Company Schedule to be held on February 03, 2016 for approval of Standalone Un-audited Financial Results for the Quarter and Six Months ended on 31st December, 2015 and Consideration of payment of Interim Dividend for the year 2015-16. The Company has now informed the Exchange that Board meeting for the above purpose is preponed and now will be held on February 02, 2016 instead of February 03, 2016. |
| Results | to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and six months ended on December 31, 2015. |
| Dividend | consider payment of Interim Dividend for the Year 2015-16. |
| Dividend | to consider declaration of 2nd Interim dividend for the financial year 2015-16 and fixation of record date for the same, if declared. |
| Results | to consider and approve, inter-alia, the Audited Financial Results for the Quarter and year ended on 31st March, 2016. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 12, 2016, To consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ended on June 30, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors will also consider the payment of Interim Dividend for FY2016-17. (Purpose Revised) |
| Results | To consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ended on June 30, 2016.Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from August 5, 2016 to August 17, 2016 (both days inclusive). |
| Results | To consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and Six Months ended on September 30, 2016. |
| Results/Dividend | To consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2016. Further the Board would also consider payment of Second Interim Dividend for the Year 2016-17. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from January 23, 2017 to February, 01,2017 (both days inclusive). |
| Results/Dividend | To consider and approve, inter-alia, the standalone and consolidated audited financial results of the Company for the Quarter and Year ended on March 31, 2017 and to consider recommending the final dividend, if any, on the equity shares of the Company for the said Year. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from May 09, 2017 to May 18, 2017 (both days inclusive). |
| Results | To consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on June 30, 2017. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from July 24, 2017 to August 02, 2017 (both days inclusive). |
| Results | Inter-alia to consider and approve the Standalone Un-audited Financial Results for the Quarter and Six Months (Half year) ended on September 30, 2017. |
| Results/Dividend | To consider and approve the following : - (a) Standalone Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2017. (b) Payment of Interim Dividend for the Year 2017-18. (c) Issuance of Secured Redeemable Non-Convertible Debentures on private placement basis in one or more tranches for an amount up to Rs. 500 Crores. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and consideration of Final dividend and closure of Trading Window |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and Six Months (Half year) ended on September 30, 2018. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and dividend |
| Dividend | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 22nd January, 2019 to consider and approve the following:- Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2018.- Payment of Interim Dividend for the Year 2018-19.We further inform that pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of Interim Divided, if declared by the Board in the above meeting, shall be 30th January, 2019.Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 15th January, 2019 to 24th January, 2019 (both days inclusive). |
| Financial Results/Dividend | Board Meeting for approval of Audited Financial Results for the Quarter and Year ended on 31st March, 2019, consideration of recommending the Final Dividend and Closure of Trading Window |
| Financial Results | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Friday, 9th August, 2019 to consider and approve, inter-alia, the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ending on 30th June, 2019. |
| Financial Results | Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Saturday, 19th October, 2019 to consider and approve, inter-alia, the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Six Months (Half Year) ended on 30th September, 2019.Kindly take the same on record. |
| Fund Raising | to consider the raising of funds by way of issuance of equity shares, in one or more tranches, at such price or prices or prices as may be by way of issuance of equity shares, in one or more tranches, at such price or prices as may be permissible under applicable law by way of a qualified institutions placement, in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, the Securities and exchange Board of India ( Issue of Capital and Disclosure Requirements) Regulations, 2018 each as amended, and other applicable law, to eligible investors subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory/statutory approvals as may be required. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020Pursuant 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 Saturday, 30th January, 2021 to consider and approve, inter-alia, un-audited standalone and consolidated financial results of the Company for the Quarter and Nine Months ended on 31st December, 2020.ￂﾠKindly take the same on record. |
| Financial Results/Dividend | 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 Friday, 21st May, 2021 to consider and approve, inter-alia, audited standalone and consolidated financial results of the Company for the Quarter and Year ended on 31st March, 2021 and to consider recommending the final dividend, if any, on the equity shares of the Company for the said Year. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2021 and dividend |
| Financial Results/Dividend | SHREECEM : 04-Feb-2022 : The Company has informed the Exchange that a Board meeting to be held on February 01, 2022 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 04, 2022, To consider and approve the financial results for the period ended December 31, 2021 and dividend |
| Financial results | SHREE CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 |
| Financial results | SHREE CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 |
| Financial results | SHREE CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 14-Oct-2022 to consider financial statements for the period ended September 2022 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2022 and dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2023 and dividend |
| Financial Results/Fund Raising | Further to our communication dated 4th July, 2023, informing the Exchanges about the convening of the meeting of the Board of Directors of the Company, we wish to inform that at the same meeting, the Board will also, inter alia, consider approval of raising of funds by way of issuance of Non-Convertible Debentures (NCDs) aggregating to an amount upto ₹ 1,000 Crores in one or more tranches on private placement basis.This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2023 and dividend |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2024 and dividend |
Share Transfers of SHREE CEMENT LIMITED
Voting Results of SHREE CEMENT LIMITED
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 25-OCT-2024 | Postal Ballot | Re-appointment of Ms. Uma Ghurka (DIN: 00351117) as Independent Director for second term of 5 (five) years commencing from 11th November, 2024 |
| 06-AUG-2024 | AGM | To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the Report of the Auditors thereonn |
| 06-AUG-2024 | AGM | To ratify the remuneration of M/s. K. G. Goyal and Associates, Cost Accountants (Firm Registration No. 000024) as Cost Auditors of the Company for the financial year ending on 31st March 2025. |
| 06-AUG-2024 | AGM | To Appoint Mr. Sushil Kumar Roongta (DIN: 00309302) as Independent Director of the Company |
| 06-AUG-2024 | AGM | To appoint a Director in place of Mr. Prashant Bangur (DIN: 00403621), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. |
| 06-AUG-2024 | AGM | To declare dividend of ￂ55/- per Equity Shares as final dividend, for the financial year ended 31st March 2024. |
| 06-AUG-2024 | AGM | To confirm payment of Interim Dividend (ￂ50/- per equity share) for the financial year ended 31st March, 2024. |
| 21-DEC-2023 | Postal Ballot | Alteration to the Articles of Association of the Company by inserting a new Article 126A |
| 26-JUL-2023 | AGM | To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the Report of the Auditors thereon.n |
| 26-JUL-2023 | AGM | Ratification of remuneration of M/s. K. G. Goyal and Associates, Cost Accountants as Cost Auditors of the Company for the financial year ending on 31st March, 2024. |
| 26-JUL-2023 | AGM | Reappointment of Mr. Hari Mohan Bangur (DIN: 00244329) Director of the Company, retires by rotation |
| 26-JUL-2023 | AGM | Confirmation of payment of two Interim Dividends (Rs. 45 per equity share and Rs. 55 per equity shares) aggregating to Rs. 100/- per equity share for the financial year ended 31st March, 2023. |
| 09-APR-2023 | Postal Ballot | Alteration to Objects Clause of the Memornadum of Association of the Company |
| 07-DEC-2022 | Postal Ballot | Change in designation of Mr. Hari Mohan Bangur (DIN: 00244329) from Managing Director to Chairman effective from 15th October, 2022 |
| 07-DEC-2022 | Postal Ballot | Appointment of Mr. Neeraj Akhoury (DIN:07419090) as Managing Director |
| 07-DEC-2022 | Postal Ballot | Appointment of Mr. Neeraj Akhoury (DIN: 07419090) as Director |
| 07-DEC-2022 | Postal Ballot | Change in designation of Mr. Prashant Bangur (DIN: 00403621) from Joint Managing Director to Vice Chairman effective from 14th October, 2022 |
| 28-JUL-2022 | AGM | To receive, consider and adopt:na. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon; andnb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and the Report of the Auditors thereon.n |
| 28-JUL-2022 | AGM | To declare dividend of Rs. 45/- per Equity Shares as final dividend, for the financial year ended 31st March 2022 |
| 28-JUL-2022 | AGM | Confirmation of payment of Interim Dividend of 45/- per equity shares for the financial year ended 31st March, 2022. |
FAQs on SHREE CEMENT LIMITED
Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.