Shree Cement Ltd

  • BSE Code : 500387
  • NSE Symbol : SHREECEM
  • ISIN : INE070A01015
  • Industry :CEMENT - NORTH INDIA

up-arrow 26,288.70 -17.10(-0.07%)

Open Price ()

26,299.95

Prev. Close ()

26,305.80

Volume (No’s)

2,019

Market Cap ()

94,851.60

Low Price ()

26,013.10

High Price ()

26,350.85

 

Book Closure

From Date To Date Announcement
14-May-2024 NA 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). Approval of Audited Financial Results for Quarter and Year ended 31st March, 2024 and declaration of final dividend. Approval of Audited financial results for the Quarter and year ended 31st March, 2024 and recommendation of final dividend. (As Per BSE Announcement Dated on 14/05/2024) Newspaper advertisement for publication of Financial Results for the Quarter and Year ended 31st March, 2024 (As Per BSE Announcement Dated on 15/05/2024)
14-May-2024 NA Appointment of Mr. Sushil Kumar Roongta as an additional Director of the Company in the category of Non-Executive Independent Director
04-Apr-2024 NA SBI Funds Management Ltd
02-Apr-2024 NA Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is to inform that Compnay has today (i.e. 2nd April, 2024) commissioned its .
31-Mar-2024 NA Board of Directors of the Company in its meeting held on today (i.e. 31st January, 2024) approved the unaudited financial results (Standalone and Consolidated) of the Company for Quarter and Nine months ended on 31st December, 2023. Board declared Interim dividend of Rs. 50/- per share of Rs. 10 each for the financial year 2023-24.

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