Company NSE Symbol
Shree Cements Limited SHREECEM
Security Code : 500387    Company : SHREE CEMENT LTD.
14 Aug 2018
Coal Linkage For Company'S Cement Plant(S) At Raipur, ChhattisgarhCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 19:08:58         Exchange Disseminated Time   14/08/2018 19:09:02              Time Taken   00:00:04
This is to inform that Company has participated in the e-auction for coal linkage from Coal India Ltd. in the State of Chhattisgarh the said coal linkage is for Company''''s Cement Plant(s) at Raipur, Chhattisgarh.
 
13 Aug 2018
Coal Linkage For Company'S Cement Plant(S) At Raipur, ChhattisgarhCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  13/08/2018 19:13:20         Exchange Disseminated Time   13/08/2018 19:13:26              Time Taken   00:00:06
This is to inform that Company has participated in the e-auction for coal linkage from Coal India Ltd. in the State of Chhattisgarh the said coal linkage is for Company''s Cement Plant(s) at Raipur, Chhattisgarh.
 
10 Aug 2018
Coal Linkage For Company'S Cement Plant(S) At Raipur, ChhattisgarhCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/08/2018 12:42:25         Exchange Disseminated Time   10/08/2018 12:42:35              Time Taken   00:00:10
This is to inform that Company has participated in the e-auction for coal linkage from Coal India Ltd. in the State of Chhattisgarh the said coal linkage is for Company's Cement Plant(s) at Raipur, Chhattisgarh.
 
04 Aug 2018
Announcement under Regulation 30 (LODR)-Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  04/08/2018 12:24:26         Exchange Disseminated Time   04/08/2018 12:24:34              Time Taken   00:00:08
In terms of the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015, this is to inform you that Shri Ramakant Sharma, Non-Executive Non-Independent Director of the Company, has resigned from the Directorship of the Company w.e.f. close of business hours today i.e. 4th August, 2018.

Kindly take the same on record.
 
01 Aug 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/08/2018 11:22:46
Shree Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
31 Jul 2018
  Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  31/07/2018 18:45:31         Exchange Disseminated Time   31/07/2018 18:45:35              Time Taken   00:00:04
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM held on 30th July, 2018 is enclosed at Annex-1. Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed at Annex-2. ....
30 Jul 2018
Summary Of Proceedings Of The 39Th Annual General Meeting (AGM) Of The CompanyCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/07/2018 19:56:44         Exchange Disseminated Time   30/07/2018 19:56:49              Time Taken   00:00:05
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 39th Annual General Meeting (AGM) of the Company held on Monday, 30th July, 2018 at 11.30 AM at Registered office of the Company.
 
  Appointment Of Whole Time DirectorCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/07/2018 17:42:49         Exchange Disseminated Time   30/07/2018 17:42:56              Time Taken   00:00:07
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) it is hereby informed that, the Board of Directors of the Company at their meeting held on 30th July, 2018 has appointed Shri Prakash Narayan Chhangani as Whole Time Director of the Company w.e.f 30th July, 2018 for a period of 5 (Five) years subject to approval of the shareholders in the ensuing Annual General Meeting. ....
Outcome Of The MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  30/07/2018 13:41:51         Exchange Disseminated Time   30/07/2018 13:41:59              Time Taken   00:00:08
Pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Board approved the Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2018. Financial Results approved by the Board alongwith the Limited Review Report of Statutory Auditors of the Company over the said financial results are enclosed herewith.

The meeting of the Board started at 12.30 P.M. and concluded at 1.35 P.M.
 
17 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     17/07/2018 10:34:32
Shree Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
11 Jul 2018
  Announcement under Regulation 30 (LODR)-Updates on AcquisitionCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/07/2018 19:20:19         Exchange Disseminated Time   11/07/2018 19:20:24              Time Taken   00:00:05
This has reference to our earlier announcement dated 11th January, 2018 regarding approval of the Board of Directors of the Company for acquisition of majority equity stake in Union Cement Company, UAE ('UCC') and signing of the definitive agreement in this regard with the sellers. UCC has since been converted from a Public Joint Stock Company to a Private Joint Stock Company. ....
09 Jul 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  09/07/2018 16:55:35         Exchange Disseminated Time   09/07/2018 16:55:40              Time Taken   00:00:05
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 regarding the Notice of the 39th Annual General Meeting scheduled to be held on 30st July, 2018 published in English in 'The Financial Express' and in Hindi in 'Rajasthan Patrika' newspapers on 8th July, 2018.
 
07 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  07/07/2018 13:55:49         Exchange Disseminated Time   07/07/2018 13:55:54              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- S S Khandelwal
Designation :- Company Secretary and Compliance Officer
06 Jul 2018
Notice Of The 39Th Annual General MeetingAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  06/07/2018 18:37:37         Exchange Disseminated Time   06/07/2018 18:37:43              Time Taken   00:00:06
In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the Notice of the 39th Annual General Meeting of the Company to be held on Monday, 30th July, 2018 at 'Rangmanch Auditorium', Bangur Nagar, Beawar - 305 901, District Ajmer (Rajasthan) at 11.30 A.M.
 
03 Jul 2018
  Intimation Of Incorporation Of A Step-Down SubsidiariesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/07/2018 12:57:35         Exchange Disseminated Time   03/07/2018 12:57:41              Time Taken   00:00:06
This is to inform that Shree Global FZE, a wholly owned subsidiary of the Company in Jebel Ali Free Zone, Dubai, UAE has incorporated two step-down subsidiaries in Dubai International Financial Centre, Dubai, UAE as under:

1. Shree Enterprises Management Limited (100% Beneficially held by Shree Global FZE)
2. Shree International Holding Limited (100% Beneficially held by Shree Global FZE) ....
28 Jun 2018
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  28/06/2018 12:37:40         Exchange Disseminated Time   28/06/2018 12:37:44              Time Taken   00:00:04
This has reference to our earlier communication dated 30th January, 2017 regarding setting-up of integrated cement plant at Kodla in the State of Karnataka. We would like to inform that Company has commissioned Cement Mill having Capacity of 3.00 MTPA today (i.e. on 28th June, 2018).

Kindly take the same on record.
 
27 Jun 2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - IntimationCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/06/2018 21:39:58         Exchange Disseminated Time   27/06/2018 21:40:01              Time Taken   00:00:03
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform that the Chief Finance Officer of the Company has scheduled investor meetings organised by Morgan Stanley with different investors in US and UK today as well as over next 2 days.

Kindly take the same on record.
 
21 Jun 2018
  Submission Of Copy Of The Newspaper Advertisements In Respect Of Transfer Of Equity Shares Of The Company To The Investor Education And Protection Fund (IEPF) Suspense AccountCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/06/2018 17:48:47         Exchange Disseminated Time   21/06/2018 17:48:53              Time Taken   00:00:06
Pursuant to Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice published in the newspapers [The Financial Express (English) & Rajasthan Patrika (Hindi)] in connection with the proposed transfer of equity shares to the Investor Education and Protection Fund (IEPF) Suspense Account pursuant to the provisions of section 124(6) of the Companies ....
18 Jun 2018
  Board Meeting For Approval Of Standalone Un-Audited Financial Results For The Quarter Ending On 30Th June, 2018 And Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  18/06/2018 17:55:53         Exchange Disseminated Time   18/06/2018 17:56:01              Time Taken   00:00:08
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 Monday, 30st July, 2018 to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on 30th June, 2018. ....
09 Jun 2018
  Announcement under Regulation 30 (LODR)-Updates on AcquisitionCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/06/2018 14:48:36         Exchange Disseminated Time   09/06/2018 14:48:45              Time Taken   00:00:09
Re: - Update about acquisition of 100% equity shares of Raipur Handling & Infrastructure Private Limited - Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

This has reference to our communication dated 28th April, 2018 w.r.t. acquisition of 100% equity shares of Raipur Handling & Infrastructure Private Limited. We wish to inform that Company has completed acquisition of 100% equity shares of Raipur ....