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BSE Code : 532323 | NSE Symbol : | ISIN : INE555C01029 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Apr-2025	28-Apr-2025	Accounts	Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Audit Financial Results for the Quarter and Financial Year ended March 31 2025.
27-Mar-2025	27-Mar-2025	Change in Other Executives	Appointment of Company Secretary and Compliance Officer of the Company . w.e.f. 27th March 2025.
30-Jan-2025	04-Feb-2025	Quarterly Results	SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors is scheduled to be held on Tuesday 4th February 2025 to consider approve and take on record amongst other businesses inter-alia the Unaudited Financial Results for the quarter and nine months ended December 31 2024. Pursuant to Regulations 30 and 33 of Listing Regulations read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 4th February, 2025, inter-alia, have approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2024. (As Per Bse Announcement Dated on 04.02.2025)
21-Jan-2025	21-Jan-2025	Others	We hereby inform you that the Board of Directors of Shiva Cement Limited in its meeting held today i.e., Tuesday, 21st January, 2025, have, inter alia, considered and approved the availing of a term loan facility for an aggregate amount not exceeding INR 250,00,00,000 (Indian Rupees Two Hundred Fifty Crores) ('Facility') from DBS Bank India Limited.
15-Oct-2024	21-Oct-2024	Quarterly Results	SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve and take on record amongst other businesses inter-alia the Unaudited Financial Results for the quarter and half year ended September 30 2024. Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 21st October, 2024, inter-alia, have approved the Unaudited Financial Results for the quarter and half year ended 30th September, 2024 Pursuant to Regulations 30 and 33 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 21st October, 2024, inter-alia have approved the unaudited financial results for the quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 21/10/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited Financial Results for quarter ended June 30 2024. Outcome of Board Meeting for Unaudited Financial Results held on August 13, 2024 (As per BSE Announcement dated on 13/08/2024)
13-May-2024	13-May-2024	Right Issue	Allotment of Right Equity Shares
18-Apr-2024	25-Apr-2024	Accounts	SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Audited Financial Results for quarter and year ended March 31 2024 - Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Outcome of Board Meeting of Shiva Cement Limited held on 25.04.2024 (As Per BSE Announcement dated on 25.04.2024)
21-Mar-2024	27-Mar-2024	Right Issue	SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue. Outcome of the Board meeting pursuant to Regulations 30, 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [''SEBI LODR Regulations' Record date for the purpose of Rights Issue Revised outcome of the Board Meeting held on 27th March, 2024 (As Per BSE Announcement dated on 27.03.2024)
17-Jan-2024	24-Jan-2024	Quarterly Results	SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Standalone Financial Results for quarter and nine months ended December 31 2023 - Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting held on 24.01.2024 Change in Directorate (As Per BSE Announcement Dated on 24/01/2024)
21-Dec-2023	21-Dec-2023	Change in Directors	Outcome of Board Meeting held on 21st December 2023
24-Oct-2023	31-Oct-2023	Quarterly Results	SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve the Unaudited Standalone Financial Results For Quarter and Half Year Ended September 30, 2023 SHIVA CEMENT LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting Held on 31st October 2023 Financial Results for the period ended 30th September 2023 (As per BSE Announcement Dated on 31/10/2023)
14-Oct-2023	14-Oct-2023	Quarterly Results	Outcome of Board Meeting held on 14.10.2023 Unaudited interim condensed financial statements
11-Sep-2023	14-Sep-2023	Right Issue	SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2023 inter alia to consider and approve the proposal of fund raising by issue of equity shares through appropriate methods (including by way of rights issue) as may be permitted under applicable law subject to requisite regulatory/statutory approvals as may be required under applicable law and re-designation of director of the Company.Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended and the Insider Trading Policy of the Company the trading window for dealing in the securities of the Company will be closed with immediate effect upto and including 16th September 2023 for the Designated Persons. Outcome of Board Meeting (As per BSE Announcement Dated on 14/09/2023)
20-Jul-2023	27-Jul-2023	Quarterly Results	SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve interalia the unaudited financial results for the quarter ended 30th June 2023 Outcome of Board Meeting held on 27th July 2023 (As Per BSE Announcement dated on 27.07.2023)

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Shiva Cement Ltd

Board Meeting