Company NSE Symbol
Shree Cements Limited SHREECEM
Security Code : 500387    Company : SHREE CEMENT LTD.
12 Nov 2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - IntimationCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/11/2018 16:58:59         Exchange Disseminated Time   12/11/2018 16:59:03              Time Taken   00:00:04
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that PhillipCapital (India) Private Limited is hosting a Conference Call on Tuesday, 13th November, 2018 at 12.00 PM (IST) on the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further details in respect of the same are attached herewith.

The Senior Management will represent the Company on the said Concall.
 
Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/11/2018 15:53:10         Exchange Disseminated Time   12/11/2018 15:53:15              Time Taken   00:00:05
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we disclose herewith required information pertaining to Capacity Addition(s) to be made at Athagarh Tehsil in Cuttack District of Odisha & at Seraikela- Kharsawan District in Jharkhand.
 
  Outcome Of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  12/11/2018 15:38:57         Exchange Disseminated Time   12/11/2018 15:39:02              Time Taken   00:00:05
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Board approved the Standalone unaudited Financial Results for the Quarter and Six Months (Half Year) ended on 30th September, 2018. Financial Results approved by the Board along with the Limited Review Report of Statutory Auditors of the Company over the said financial results are enclosed herewith. ....
13 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     13/10/2018 14:53:18
Shree Cement Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
11 Oct 2018
  Board Meeting Intimation for Board Meeting For Approval Of Standalone Un-Audited Financial Results For The Quarter And Six Months (Half Year) Ended On 30Th September, 2018 And Closure Of Trading WindowBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  11/10/2018 18:34:57         Exchange Disseminated Time   11/10/2018 18:35:04              Time Taken   00:00:07
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 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, 12th November, 2018 to consider and approve, inter-alia, the Standalone Un-audited ....
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  11/10/2018 12:59:49         Exchange Disseminated Time   11/10/2018 12:59:51              Time Taken   00:00:02
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
0220
Name of the Signatory :- S.S. Khandelwal
Designation :- Company Secretary and Compliance Officer
09 Oct 2018
Compliance Certificate Under Regulation 7(3) For Half Year Ended 30Th September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2018 16:52:34         Exchange Disseminated Time   09/10/2018 16:52:39              Time Taken   00:00:05
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance certificate for half year ended 30th September, 2018 certifying that all activities in relation to both physical and electronic share transfer facility are maintained by the share transfer agent i.e. M/s. Karvy Computer Share Private Limited.
 
Compliance Certificate Under Regulation 40(10) For Half Year Ended 30Th September, 2018Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2018 09:57:07         Exchange Disseminated Time   09/10/2018 09:57:14              Time Taken   00:00:07
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015, we are enclosing herewith Certificate issued by Mr. Y. Koteswara Rao, a Practicing Company Secretary to our Share Transfer Agent M/s. Karvy Computershare Pvt. Ltd., Hyderabad for Half Year ended 30th September, 2018 certifying that the shares have been transferred and issued (in respect of request i.e. sub-division, consolidation etc.) within stipulated time.
 
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 19:09:04              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.
 
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 19:13:25              Time Taken   00:00:05
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 12:42:34              Time Taken   00:00:09
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 12:24:33              Time Taken   00:00:07
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 11:22:44
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 18:45:40              Time Taken   00:00:09
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 19:56:52              Time Taken   00:00:08
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 13:42:00              Time Taken   00:00:09
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 10:34:29
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.