Shree Cement Share Price

Shree Cement

CMP as on 28-Jan-21 14:44

₹ 23,014.00
193.80 0.85%

Open

₹ 22,745.00

Turnover (lac)

₹ 7,251

Prev. Close

₹ 22,820.20

Day's Vol (shares)

₹ 31,508

Day's Range (₹)

₹ 22,670.65
₹ 23,077.05

CMP as on28-Jan-21 14:34

₹ 22,911.50
97.5 0.43%

Open

₹ 22,800.00

Turnover (lac)

₹ 123

Prev. Close

₹ 22,814.00

Day's Vol (shares)

₹ 208

Day's Range

₹ 22,700.00
₹ 23,050.00

CMP as on 28-Jan-21 14:34

₹ 22,908.45
27.65 0.12%

Open

₹ 22,804.00

Open Interest(Contracts)

₹ 81,600

VWAP

₹ 22,954.19

Day's Vol (shares)

₹ 66,750

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

₹ 22,719.35
₹ 23,100.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Oct-2020 - -
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(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 Wednesday, 11th November, 2020 to consider and approve, inter-alia, the standalone and consolidated un-audited financial results of the Company for the Quarter and Half Year ended on 30th September, 2020. Kindly take the same on record.
Board Meeting - 01-Aug-2020 - -
Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2020, inter alia, to consider and approve, the standalone and consolidated un-audited financial results of the Company for the Quarter ended on June 30, 2020 (Q1). Board of Directors of the Company has today approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter ended on 30th June, 2020. Financial Results approved by the Board alongwith the Limited Review Reports of Statutory Auditors of the Company over the said financial results are enclosed herewith. The meeting of the Board started at 4.30 P.M. and concluded at 5.15 P.M. Kindly take the same on record. (AS Per BSE Announcement Dated on 10.08.2020)
Board Meeting - 04-May-2020 - -
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(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 Friday, 8th May, 2020 to consider and approve, inter-alia, the standalone and consolidated audited financial results of the Company for the Quarter and Year ended on 31st March, 2020. Kindly take the same on record. Board of Directors of the Company has today approved the Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and year ended on 31st March, 2020. Results approved by the Board are enclosed herewith along with Audit Report. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we confirm that the Statutory Auditors have given Audit Reports with unmodified opinion on the Audited Financial Results of the Company (Standalone and Consolidated) for the Year ended 31st March, 2020. The meeting of the Board started at 3.30 P.M. and concluded at 4.15 P.M. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Board of Directors of the Company in its meeting held today approved the re-appointment of Shri Sanjiv Krishnaji Shelgikar, Independent Director of the Company, for second term of 5 years with effect from 5th August, 2020, subject to approval of the members of the Company in the ensuing Annual General Meeting of the Company. (As Per BSE Announcement dated on 08.05.2020)
Board Meeting - 13-Jan-2020 - -
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended on 31st December, 2019 and declaration of Interim Dividend for the Financial Year 2019-20. Pursuant to Regulation 29(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 Friday, 14th February, 2020 to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended on 31st December, 2019 and declaration of Interim Dividend for the Financial Year 2019-20. We further inform that, pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of Interim Divided, if declared by the Board in the above meeting, shall be Tuesday, 25th February, 2020 Board of Directors of the Company today approved the un-audited financial results (Standalone and consolidated) of the Company for the Quarter and nine months ended on 31st December, 2019. Financial Results approved by the Board alongwith the Limited Review Report of Statutory Auditors of the Company over the said financial results are enclosed herewith. Board declared Interim dividend of Rs. 110 per equity share of Rs. 10 each for the Financial Year 2019-20 which includes Rs.70 per equity share as normal dividend and Rs. 40 per equity share as additional dividend for the FY 2019-20, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. 25th February, 2020. The dividend shall be paid from 27th February, 2020. The meeting of the Board started at 12.15 PM and concluded at 01.05 PM. (As Per BSE Announcement Dated on 14.02.2020)