| 16-Oct-12 |
| AGM 16.10.2012
Shree Cement Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on October 16, 2012.
(As per BSE Announcement Dated on 25.09.2012)
Shree Cement Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on October 16, 2012, under Clause 35A.
(As per BSE Announcement Dated on 17.10.2012)
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| 01-Aug-11 |
| Shree Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2011 to August 01, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 01, 2011.
Further the Company has informed that, the date of payment of final dividend shall be August 05, 2011.
Shree Cement Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on August 01, 2011 inter alia, have transacted the following:
1. Adoption of the Annual Accounts viz. Profit and Loss Account for the year ended on March 31, 2011, Cash Flow Statement for the said year and Balance Sheet of the Company as at that date together
with Reports of the Directors and the Auditors thereon.
2. Confirmed Interim dividend @ Rs.6.00 (Rupees six) per share on 3,48,37,225 Equity Shares of Rs.10/- each, amounting to Rs. 20,9023,350/- for the Financial Year 2010-11.
3. Declaration of final dividend @ Rs. 8.00 (Rupees eight) per share on 3,48,37,225 Equity Shares of Rs. 10/- each, amounting to Rs.
27,86,97,800/- for the year ended March 31, 2011.
4. Reappointment of Dr. Y. K. Alagh, as a Director of the Company, liable to retire by rotation.
5. Reappointment of Shri Shreekant Somany, as a Director of the Company, liable to retire by
rotation.
6. Appointment of M/s. B. R. Maheswari & Co., Chartered Accountants, New Delhi as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
7. Appointment of Shri. Nitin Desai, as a Director of the Company, liable to retire by rotation.
8. Reappointment of Shri. B. G. Bangur as the Executive Chairman of the Company for a period of five years w.e.f. April 01, 2011, on remuneration, terms & conditions.
9. Reappointment of Shri H. M. Bangur as the Managing Director of the Company for a period of five years w.e.f. April 01, 2011, on remuneration, terms & conditions.
10. Continuation of employment of Shri Prashant Bangur, son of Shri H. M. Bangur, Managing Director and grand son of Shri B. C. Bangur, Executive Chairman, as Executive President (or such designation as may be considered appropriate by the Management of the Company), on remuneration, terms & conditions.
11. Appointment of Shri M. K. Singhi, as a Executive Director of the Company for period from April 01, 2011 to March 31, 2013, on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 06.09.2011) |
| 14-Aug-10 |
| AGM 14/08/2010
Shree Cement Ltd has informed BSE that the members at the 31st Annual General Meeting (AGM) of the Company held on August 14, 2010, inter alia, have accorded the following:
1. Adoption of the Annual Accounts viz. Profit and Loss Account for the year ended on March 31, 2010, Cash Flow Statement for the said year and the Balance Sheet of the Company as at that date together with Reports of the Directors and the Auditors thereon.
2. Confirmed the Interim dividend @ Rs 5.00 (Rupees Five) per share on Equity shares of Rs 10/- each declared and paid by the company during the financial year 2009-10.
3. Declaration of final dividend @ Rs 8.00 (Rupees Eight) per share on Equity Shares of Rs 10/- each for the year ended March 31, 2010.
4. Re-appointment of Shri. O P Setia & Shri. R L Gaggar as Directors of the Company.
5. Appointment of M/s. B R Maheshwari & Co., Chartered Accountants, New Delhi, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
6. Authority to the Board of the Company for borrowing moneys from time to time for the purpose of business of the Company notwithstanding that the money or moneys to be borrowed together with the moneys already borrowed by the Company (apart from temporary loans obtained from the Companys bankers in the ordinary course of business) exceed the aggregate of the paid-up capital of the Company and its free reserves, that is to say, reserves not set apart for any specific purpose, provided, however, that the total amount upto which moneys may be borrowed shall not at any time exceed the amount of Rs. 3500 Crore (Rupees three thousand five hundred crores only), subject to necessary provisions & approvals.
7. Authority to the Board for mortgage or charge of its fixed assets / undertakings in favour of Lenders of the Company for the purpose of Securing loans already taken and/or to be taken in future for the Companys business up to an amount not exceeding Rs. 3500 Crore (Rupees three thousand five hundred crores only), subject to necessary provisions & approvals.
(As Per BSE Announcement Dated on 17.09.2010) |
| 24-Jul-09 |
| AGM 24.07.2009
Shree Cement Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on July 24, 2009, inter alia, have accorded the following:
1. Adoption of the Annual Accounts viz. Profit and Loss Account for the year ended on March 31, 2009, Cash Flow Statement for the said year and the Balance Sheet of the Company as at that date together with Reports of the Directors and the Auditors thereon.
2. Confirmed the Interim dividend # Rs 5.00 (Rupees Five) per share on Equity shares of Rs 10/- each declared and paid by the company during the financial year 2008-089.
3. Declaration of final dividend @ Rs 5.00 (Rupees Five) per share on Equity Shares of Rs 10/- each for the year ended March 31, 2009.
4. Re-appointment of Dr. Abid Hussain as Director of the Company.
5. Appointment of M/s. B R Maheshwari & Co., Chartered Accountants, New Delhi, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
6. Appointment of Shri Amitabha Ghosh as Director of the Company liable to retire by rotation.
7. Continuation of appointment of Shri Prashant Bangur, son of Shri H M Bangur and grand son of Shri B C Bangur (both being directors of the Company) as Executive Jt. President (or such designation as may be considered appropriate by the Management of the Company) on remuneration, terms & conditions.
(As Per BSE Announcement Dated on 17/08/2009) |
| 18-Jul-08 |
| AGM 18/07/2008
Shree Cement Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on July 18, 2008, inter alia, have accorded to the following:
1. Adoption of the Annual Accounts viz. Profit and Loss Account for the year ended on March 31, 2008, Cash Flow Statement for the said year and the Balance Sheet of the Company as at that date together with Reports of the Directors and the Auditors thereon.
2. Declaration of dividend @ Rs 8.00 (Rupees Eight) per share on Equity Shares of Rs 10/- each for the year ended March 31, 2008.
3. Re-appointment of Mr. Y K Alagh & Shri. R L Gaggar, as Directors of the Company.
4. Appointment of M/s. B R Maheshwari & Co., Chartered Accountants, New Delhi, as the Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration terms & conditions.
5. Appointment of Shri. M K Singhi as the Executive Director of the Company for a period of five years w.e.f. April 01, 2008 on remuneration, terms & conditions.
6. subject to the provisions of Section 198 and 309 of the Companies Act, 1956, and other app provisions, if any (including any statutory modifications and re-enactments thereof, for the time being in force) the Non-executive directors of the Company be paid, in addition to the sitting fee for attending the meeting of the Board or committees thereof, and out of pocket expenses, a commission not exceeding 1% of the net profit of the Company computed under Section 349 of the Companies Act, at such rate or amount or in such proportion as may be determined by the Board of Directors of the Company from time to time payable on annual basis, for a period of 5 years commencing from April 01, 2008.
(As per BSE Announcement dated on 21/08/2008) |