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Board Meetings  
Shree Cement Ltd.
 
BSE Code 500387
ISIN Demat INE070A01015
Book Value(Rs.) 3585.41
NSE Code SHREECEM
Dividend Yield % 0.29
Market Cap(Rs. in millions) 749397.14
P/E 47.73
EPS 435.19
Face Value(Rs.) 10  
Source DateBoard Meeting DateDetails
05-May-2020 08-May-2020 Audited Results
13-Jan-2020 14-Feb-2020 Quarterly Results & Interim Dividend
19-Nov-2019 22-Nov-2019 We wish to inform you that a meeting of the Committee is scheduled to be held on 22nd November, 2019 to inter alia, consider and approve the issue price, including a discount, if any thereto, as permitted under the SEBI ICDR Regulations, of the Equity Shares to be allotted to qualified institutional buyers, pursuant to the QIP. We request you to take the above on record and the same be treated as compliance under the applicable regulations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
14-Oct-2019 19-Oct-2019 The Board Meeting to be held on 19/10/2019 has been revised to 19/10/2019 Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, please note that at the meeting of the Board proposed to be held on October 19, 2019, the Board shall also consider the raising of funds by way of issuance of equity shares, in one or more tranches, at such price or prices as may be permissible under applicable law by way of a qualified institutions placement, in accordance with the provisions of the Companies Act, 2013, and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, each as amended, and other applicable law, to eligible investors, subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required. We request you to take the above on record and that the same be treated as compliance under the applicable regulation(s) under the SEBI Listing Regulations.
01-Jul-2019 09-Aug-2019 Quarterly Results
25-Mar-2019 18-May-2019 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Saturday, 18th May, 2019 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, 2019 and to consider recommending the final dividend, if any, on the equity shares of the Company for the said Year. Further, in accordance with the Company's Insider Trading Code, the Trading Window for dealing in the Securities of the Company shall remain closed from 1st April, 2019 to 20th May, 2019 (both days inclusive). Kindly take the same on record.
09-Jan-2019 22-Jan-2019 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 22nd January, 2019 to consider and approve the following: - Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2018. - Payment of Interim Dividend for the Year 2018-19. 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 30th January, 2019. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 15th January, 2019 to 24th January, 2019 (both days inclusive).
11-Oct-2018 12-Nov-2018 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Monday, 12th November, 2018 to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and Six Months (Half year) ended on 30th September, 2018. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain close from 5th November, 2018 to 14th November, 2018 (both days inclusive).
18-Jun-2018 30-Jul-2018 Quarterly Results
18-Jun-2018 30-Jun-2018 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Monday, 30st July, 2018 to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on 30th June, 2018. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 23rd July, 2018 to 1st August, 2018 (both days inclusive). Kindly take the same on record.
03-Apr-2018 28-Apr-2018 Final Dividend & Audited Results
02-Jan-2018 11-Jan-2018 Quarterly Results & Interim Dividend & Inter alia, to consider Issuance of Secured Redeemable Non-Convertible Debentures on private placement basis in one or more tranches for an amount up to Rs. 500 Crores.
24-Oct-2017 08-Nov-2017 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Wednesday, 8th November, 2017, inter-alia to consider and approve the Standalone Un-audited Financial Results for the Quarter and Six Months (Half year) ended on 30th September, 2017. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 1st November, 2017 to 10th November, 2017 (both days inclusive).
29-Jun-2017 31-Jul-2017 Quarterly Results
29-Jun-2017 30-Jun-2017 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Monday, 31st July, 2017 at Beawar to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on 30th June, 2017. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 24th July, 2017 to 2nd August, 2017 (both days inclusive).
30-Mar-2017 16-May-2017 Audited Results & Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that a meeting of the Board of Directors of the Company will be held on Tuesday, 16th May, 2017 at Kolkata 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, 2017 and to consider recommending the final dividend, if any, on the equity shares of the Company for the said Year. Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 9th May, 2017 to 18th May, 2017 (both days inclusive). & Final Dividend
05-Jan-2017 30-Jan-2017 Interim Dividend Second Interim Dividend & Quarterly Results
20-Oct-2016 07-Nov-2016 Quarterly Results
29-Jul-2016 12-Aug-2016 Quarterly Results & Interim Dividend
08-Apr-2016 26-May-2016 Audited Results
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