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Board Meeting
Announcement Date Date Of Meeting Purpose
13-May-2024 13-May-2024 Allotment of Right Equity Shares
18-Apr-2024 25-Apr-2024 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 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 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 Outcome of Board Meeting held on 21st December 2023
24-Oct-2023 31-Oct-2023 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 Outcome of Board Meeting held on 14.10.2023 Unaudited interim condensed financial statements
11-Sep-2023 14-Sep-2023 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 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)
09-May-2023 16-May-2023 SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2023 Re-appointment of Mr. Manoj Kumar Rustagi as Whole-Time Director of the Company Outcome of Board Meeting held on 16.05.2023 Results- financial results for 31st March 2023 (As Per BSE Announcement dated on 16.05.2023)
13-Jan-2023 20-Jan-2023 SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2023 inter alia to consider and approve interalia the unaudited financial results for the quarter and nine months ended 31st December 2022 Outcome of Board Meeting held on 20.01.2023 (As Per BSE Announcement dated on 20.01.2023)
14-Oct-2022 21-Oct-2022 SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30th September 2022 Outcome of Board Meeting held on 21.10.2022 Change in Directorship Financial Result for the period ended 30.09.2022 (As per BSE Announcement Dated on 21/10/2022)
20-Jul-2022 27-Jul-2022 SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve unaudited financial result for the period ended 30th June 2022 Outcome of Board Meeting for the quarter ended 30th June 2022 Results- Financial Results for 30th June 2022 (As Per BSE Announcement Dated on 27.07.2022)
12-May-2022 12-May-2022 Outcome of Board Meeting held on 12.05.2022
14-Apr-2022 21-Apr-2022 SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve interalia the Audited Financial Results for the quarter and year ended March 31 2022 Outcome of BM 21.04.2022 Change in Directorate (As Per BSE Announcement Dated on 21.04.2022)
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