| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Apr 2025 | 23 Apr 2025 |
| Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audit Financial Results for the Quarter and Financial Year ended March 31 2025. Outcome Of Board Meeting of Shiva Cement Limited Held On 28th April 2025 (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| Appointment of Company Secretary and Compliance Officer of the Company . w.e.f. 27th March 2025. | ||
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday 4th February 2025 to consider approve and take on record amongst other businesses inter-alia the Unaudited Financial Results for the quarter and nine months ended December 31 2024. Pursuant to Regulations 30 and 33 of Listing Regulations read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 4th February, 2025, inter-alia, have approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2024. (As Per Bse Announcement Dated on 04.02.2025) | ||
| Board Meeting | 21 Jan 2025 | 21 Jan 2025 |
| We hereby inform you that the Board of Directors of Shiva Cement Limited in its meeting held today i.e., Tuesday, 21st January, 2025, have, inter alia, considered and approved the availing of a term loan facility for an aggregate amount not exceeding INR 250,00,00,000 (Indian Rupees Two Hundred Fifty Crores) (Facility) from DBS Bank India Limited. | ||
| Board Meeting | 21 Oct 2024 | 15 Oct 2024 |
| SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve and take on record amongst other businesses inter-alia the Unaudited Financial Results for the quarter and half year ended September 30 2024. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 21st October, 2024, inter-alia, have approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2024 Pursuant to Regulations 30 and 33 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 21st October, 2024, inter-alia have approved the unaudited financial results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 21/10/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited Financial Results for quarter ended June 30 2024. Outcome of Board Meeting for Unaudited Financial Results held on August 13, 2024 (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 13 May 2024 | 13 May 2024 |
| Allotment of Right Equity Shares | ||
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