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Shree Cement Ltd Board Meeting

31,525
(-0.24%)
May 20, 2025|03:40:10 PM

Shree Cement CORPORATE ACTIONS

21/05/2024calendar-icon
21/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 May 202526 Mar 2025
Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited standalone and consolidated Financial Results of the Company for the Quarter and Year ending on 31st March 2025. Board Meeting outcome for approval of Financial Results for the Quarter and Year ended 31st March, 2025 and recommendation of Final Dividend (As Per BSE Announcement Dated on: 14/05/2025)
Board Meeting30 Jan 202526 Dec 2024
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Un-audited standalone and consolidated Financial results of the Company for Quarter and Nine Months ending on 31st December 2024. Board Meeting outcome for the approval of Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2024 and declaration of Interim Dividend for the Financial Year 2024-25 (As Per Bse Announcement Dated on 30.01.2025)
Board Meeting11 Nov 202426 Sep 2024
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for Quarter and Half Year ending on 30th September 2024. Board Meeting outcome for approval of Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2024 (As Per BSE Announcement dated on 11.11.2024)
Board Meeting6 Aug 202410 Jul 2024
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulations 29(1) and 50(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 Tuesday 6th August 2024 to consider and approve inter-alia Un-audited standalone and consolidated financial results of the Company for the Quarter ended on 30th June 2024. As informed by our communication dated 25th June 2024 the trading window for dealing in the Companys securities is closed from 1st July 2024 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 8th August 2024 (both days inclusive). Pursuant to Regulations 30 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Board of Directors of the Company in its meeting held today (i.e. 6th August, 2024) approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter ended on 30th June, 2024. 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 12:35 P.M. and concluded at 1:15 P.M. Read less.. (As Per BSE Announcement Dated on 6.08.2024)

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