| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Oct 2025 | 17 Oct 2025 |
| Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve amongst other businesses the Unaudited Financial Results for the quarter and half year ended September 30 2025 Pursuant to Regulations 30 and 33 of the Listing Regulations read with Para A of Part A of Schedule III, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th October 2025 interalia approved the Unaudited Financial Results for the quarter and half year ended 30th September 2025. We enclose herewith the Unaudited Financial Results for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon issued and signed by M/s Shah Gupta & Co., Chartered Accountants, Mumbai; the Statutory Auditor of the Company. (As Per BSE Announcement Dated on:27.10.2025) | ||
| Board Meeting | 18 Jul 2025 | 15 Jul 2025 |
| Quarterly Results Outcome of the Board Meeting dated 18th July 2025. (As Per BSE Announcement dated on 18.07.2025) | ||
| 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. | ||
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