| AGM 28/07/2022
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 Notice of the 43rd Annual General Meeting of the Company to be held on Thursday, 28th July, 2022 at Rangmanch Auditorium, Bangur Nagar, Beawar - 305 901, District Ajmer (Rajasthan) at 12.15 p.m. (IST) along with the Annual Report of the Company for the financial year 2021-22. 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 Thursday, 21st July, 2022 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. Kindly find the same in order.
(As Per BSE Announcement Dated on 04.07.2022)
Pursuant to Regulation 30 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 5th July, 2022 regarding the Notice of the 43rd Annual General Meeting scheduled to be held on Thursday, 28th July, 2022 at Rangmanch Auditorium, Bangur Nagar, Beawar - 305 901, District Ajmer (Rajasthan) at 12.15 p.m. (1ST). This is for your information and record.
(As Per BSE Announcement Dated on 05/07/2022)
Pursuant to the Finance Act, 2020, with effect from 1st April, 2020, dividend income is taxable in the hands of the Shareholders. In view of the same, please find enclosed herewith, an email communication which has been sent to all Shareholders whose email addresses are registered with the Company/Depositories. The communication shall also be placed on the Companys website at https://www.shreecement.com/investors/shareholder-information. Please take the same on record.
(As Per BSE Announcement Dated on 06.07.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Thursday, 28th July, 2022 at 12.15 PM at Registered office of the Company. Kindly take the same on record.
(As Per BSE Announcement dated on 28.07.2022)
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 28th July, 2022 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 43rd 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
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 28th July, 2022 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 43rd AGM have been approved by the shareholders with requisite majority. Kindly take the same on record
(As per BSE Announcement Dated on 29/07/2022) |
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