Shree Cement Share Price

Shree Cement

CMP as on 20-Jan-21 15:34

₹ 24,044.70
-329.80 -1.35%

Open

₹ 24,470.00

Turnover (lac)

₹ 7,418

Prev. Close

₹ 24,374.50

Day's Vol (shares)

₹ 30,850

Day's Range (₹)

₹ 23,952.05
₹ 24,470.00

CMP as on20-Jan-21 15:15

₹ 24,052.45
-299.7 -1.23%

Open

₹ 24,384.05

Turnover (lac)

₹ 123

Prev. Close

₹ 24,352.15

Day's Vol (shares)

₹ 1,979

Day's Range

₹ 23,936.65
₹ 24,384.05

CMP as on 20-Jan-21 0:00

₹ 24,007.25
-423.9 -1.74%

Open

₹ 24,426.50

Open Interest(Contracts)

₹ 1,63,800

VWAP

₹ 24,100.25

Day's Vol (shares)

₹ 36,750

Day's Range (Ex.Dt. 28 Jan 2021)

₹ 23,925.95
₹ 24,426.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Jul-2020 11-Jun-2020 - -
Sub: Newspaper Advertisement for 41st Annual General Meeting This is to inform that the 41st Annual General Meeting (41st AGM) of the Company will be held on Monday, 6th July, 2020 at 2.00 p.m. (IST), through Video Conferencing /Other Audio Visual Means. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in English in The Financial Express and in Hindi in Dainik Navajyoti newspapers on 11th June, 2020, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020. This is for your information and record. In continuation to our letter dated 11th June, 2020 and in terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 2019-20 and the Notice of the 41st Annual General Meeting of the Company to be held on Monday, 6th July, 2020 at 2.00 p.m. (IST), through Video Conferencing /Other Audio Visual Means. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Monday, 29th June, 2020 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. In continuation to our letter dated 11th June, 2020 and in terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 2019-20 and the Notice of the 41st Annual General Meeting of the Company to be held on Monday, 6th July, 2020 at 2.00 p.m. (IST), through Video Conferencing /Other Audio Visual Means. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Monday, 29th June, 2020 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in English in The Financial Express and in Hindi in Dainik Navajyoti newspapers on 14th June, 2020, regarding e-voting information for 41st Annual General Meeting of the Company, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. This is for your information and record. In continuation to our letter dated 11th June, 2020 and in terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 2019-20 and the Notice of the 41st Annual General Meeting of the Company to be held on Monday, 6th July, 2020 at 2.00 p.m. (IST), through Video Conferencing /Other Audio Visual Means. (As Per BSE Announcement Dated on 14.06.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 41st Annual General Meeting (AGM) of the Company held on Monday, 6th July, 2020 at 2.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 6th July, 2020 is enclosed at Annex-1. Report of the Scrutinizer in terms of 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. All the resolutions as set out in the Notice of the 41st AGM have been approved by the shareholders with requisite majority. Kindly take the same on record. Shree Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 07.07.2020)