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Shree Cement Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500387 | NSE Symbol : SHREECEM | ISIN : INE070A01015 | Industry : Cement |


Board Meeting
Announcement Date Date Of Meeting Purpose
10-Jul-2024 06-Aug-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).
26-Mar-2024 14-May-2024 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 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 14th May 2024 to consider and approve inter-alia audited standalone and consolidated financial results of the Company for the Quarter and Year ending on 31st March 2024 and to consider recommending the final dividend if any on the equity shares of the Company. Further in accordance with the Code of Conduct for Regulating Monitoring and Reporting of Trading by the Designated Persons and their Immediate Relatives of Shree Cement Limited the Trading Window will remain closed from 1st April 2024 to 16th May 2024 (both days inclusive). Approval of Audited Financial Results for Quarter and Year ended 31st March, 2024 and declaration of final dividend. Approval of Audited financial results for the Quarter and year ended 31st March, 2024 and recommendation of final dividend. (As Per BSE Announcement Dated on 14/05/2024) Newspaper advertisement for publication of Financial Results for the Quarter and Year ended 31st March, 2024 (As Per BSE Announcement Dated on 15/05/2024) This has reference to our intimation dated 14th May, 2024 on Outcome of Board Meeting held on 14th May, 2024 given pursuant to Regulation 33 and 52 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform you that, due to typographical error, the year to date audit period in the Independent Auditor''s Report for Standalone and Consolidated Financial Results was mentioned as '1st April 2024 to 31st March, 2024' instead of '1st April, 2023 to 31st March, 2024'. The duly corrected Independent Auditor''s Report over Standalone and Consolidated financials results for quarter and year ended 31st March, 2024 are attached. (As Per BSE Announcement Dated on: 24/05/2024)
02-Apr-2024 02-Apr-2024 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is to inform that Compnay has today (i.e. 2nd April, 2024) commissioned its .
27-Dec-2023 31-Jan-2024 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 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 Wednesday 31st January 2024 to consider and approve inter-alia un-audited standalone and consolidated financial results of the Company for the Quarter and Nine months ending on 31st December 2023. Further in accordance with the Code of Conduct for Regulating Monitoring and Reporting of Trading by the Designated Persons and their Immediate Relatives of Shree Cement Limited the Trading Window will remain closed from 1st January 2024 to 2nd February 2024 (both days inclusive). Pursuant to the provisions of the code of conduct for Regulating, Monitoring and Reporting of trading by the designated persons and their immediate relatives of Shree Cement limited, the trading window will remain closed from 1st January, 2024 to 2nd February, 2024 (both days inclusive). This has reference to our intimation given on 27th December, 2023 regarding meeting of Board of Directors of the Company on Wednesday, 31st January, 2024 for consideration of Standalone and Consolidated Financial result for Quarter and Nine Months ending on 31st December, 2023. We would like to inform you that declaration of Interim Dividend for the Financial year 2023-24, if any, shall be considered by the board of Directors of the Company in the above meeting. We further inform that, pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for payment of Interim Dividend, if declared by the Board in the above meeting, shall be Thursday, 8th February, 2024. Further, as informed by our above communication dated 27th December, 2023, the trading window in respect of the equity shares of the Company shall remain closed from 1st January, 2024 to 2nd February, 2024 (both days inclusive). (As Per BSE Announcement Dated on 28/12/2023) Board of Directors of the Company in its meeting held on today (i.e. 31st January, 2024) approved the unaudited financial results (Standalone and Consolidated) of the Company for Quarter and Nine months ended on 31st December, 2023. Board declared Interim dividend of Rs. 50/- per share of Rs. 10 each for the financial year 2023-24. 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. 31st January, 2024) approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Nine Months ended on 31st December, 2023. 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. Board declared Interim dividend of Rs. 50 /- per equity share of Rs. 10 each for the Financial Year 2023-24, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. Thursday, 08th February, 2024. The dividend shall be paid from Wednesday, 21st February, 2024. The meeting of the Board started at 2:45 P.M. and concluded at 3:45 P.M. (As Per BSE Announcement Dated on 31.01.2024)
10-Oct-2023 07-Nov-2023 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Pursuant to Regulation 29 & 50 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 7th November 2023 to consider and approve inter-alia unaudited standalone and consolidated financial results of the Company for the Quarter and Six Months ended on 30th September 2023. As informed by our communication dated 26th September 2023 the trading window for dealing in the Companys securities is closed from 1st October 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 9th November 2023 (both days inclusive). Outcome of the Board meeting Dated 07th November, 2023 and approval of unaudited Financial Results for the quarter and Half-Year ended on 30th September, 2023. 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. 7th November, 2023) approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Half Year ended on 30th September, 2023. 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 2:45 P.M. and concluded at 3:55P.M. The Board Directors of the Company in its meeting held today (i.e. 7th November, 2023) approved investment for increasing clinker and cement capacity. The Board of Directors of the Company in their meeting held today i.e. 7th November, 2023, have approved the amendment to Articles of Associations of the Company to incorporate suitable provisions relating to appointment of a person nominated by the Debenture Trustee(s) as a director in the event of default specified in Regulation 15(1)(e) of SEBI (Debenture Trustee) Regulation, 1993. The amendment to Articles of Association is subject to approval of the Members. (As Per BSE Announcement Dated on 07/11/2023) SHREE CEMENT LIMITED ( Transferee Company or Company ) in its meeting held today i.e. 7th November, 2023, considered and approved the draft Scheme of Amalgamation of Shree Cement North Private Limited ( Transferor Company 1 ) and Shree Cement East Private Limited ( Transferor Company 2 ) with the Company and their respective shareholders ('Scheme') pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ( Act ). (As Per NSE Announcement Dated on 07.11.2023)
04-Jul-2023 26-Jul-2023 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Pursuant to Regulation 29(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 Wednesday 26th July 2023 to consider and approve inter-alia Un-audited standalone and consolidated financial results of the Company for the Quarter ended on 30th June 2023. As informed by our communication dated 27th June 2023 the trading window for dealing in the Companys securities is closed from 1st July 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 28th July 2023 (both days inclusive). SHREE CEMENT LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Further to our communication dated 4th July, 2023, informing the Exchanges about the convening of the meeting of the Board of Directors of the Company, we wish to inform that at the same meeting, the Board will also, inter alia, consider approval of raising of funds by way of issuance of Non-Convertible Debentures (NCDs) aggregating to an amount upto ? 1,000 Crores in one or more tranches on private placement basis. This communication is in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations. SHREE CEMENT LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Fund raising. (As Per BSE Announcement Dated on 20/07/2023) Board of Directors of the Company today (i.e. 26th July, 2023) approved un-audited financial results for the quarter ended 30.06.2023. Board of Directors of the Company in its meeting held today (i.e. 26th July, 2023) approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter ended on 30th June, 2023. 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 Board also approved raising of funds by way of issuance of Non-Convertible Debentures (NCDs) aggregating to an amount upto Rs. 1,000 Crores in one or more tranches on private placement basis. The meeting of the Board started at 10.00 AM and concluded at 10:50 AM. The Board of Directors of the Company in its Meeting held today (i.e. 26th July, 2023) approved investment for increasing Clinker and Cement capacity. (As Per BSE Announcement Dated on 26.07.2023)
08-May-2023 22-May-2023 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Pursuant to Regulation 29(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 Monday 22nd May 2023 to consider and approve inter-alia audited standalone and consolidated financial results of the Company for the Quarter and Year ended on 31st March 2023 and declaration of 2nd Interim Dividend for the Financial year 2022-23. 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 Thursday 1st June 2023. As informed by our communication dated 27th March 2023 the trading window for dealing in the Companys securities is closed from 1st April 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 24th May 2023 (both days inclusive) Board of Directors of the Company in its meeting held today (22nd May, 2023) approved the Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on 31st March, 2023. Results approved by the Board are enclosed herewith along with Auditor's Report. Board declared Second Interim dividend of Rs. 55/- per equity share of Rs. 10 each for the Financial Year 2022-23, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. Thursday, 1st June, 2023. The dividend shall be paid from Tuesday, 13th June, 2023. (As Per BSE Announcement Dated on 22.05.2023)
14-Jan-2023 08-Feb-2023 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve We hereby give you notice that meeting of the Board of Directors of the Company will be held on Wednesday 8th February 2023 to consider and approve inter-alia un-audited standalone and consolidated financial results of the Company for the Quarter and Nine Months ended on 31st December 2022 and declaration of Interim Dividend for the Financial year 2022-23. 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 Thursday 16th February 2023. As informed by our communication dated 22nd December 2022 the trading window for dealing in the Companys securities is closed from 1st January 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 10th February 2023 (both days inclusive). We hereby give you notice that meeting of the Board of Directors of the Company will be held on Wednesday, 8th February, 2023 to consider and approve, inter-alia, un-audited standalone and consolidated financial results of the Company for the Quarter and Nine Months ended on 31st December, 2022 and declaration of Interim Dividend for the Financial year 2022-23. 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 Thursday, 16th February, 2023. As informed by our communication dated 22nd December, 2022, the trading window for dealing in the Company's securities is closed from 1st January, 2023 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 10th February, 2023 (both days inclusive). Board of Directors of the Company in its meeting held today (8th February, 2023) approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Nine Months ended on 31st December, 2022. Financial Results approved by the Board alongwith the Limited Review Reports of Statutory Auditors of the Company over the said financial results and a press release are enclosed herewith. Board declared Interim dividend of Rs. 45/- per equity share of Rs. 10 each for the Financial Year 2022-23, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. Thursday, 16th February, 2023. The dividend shall be paid from Wednesday, 1st March, 2023. The meeting of the Board started at 12:00 PM and concluded at 1:00 PM. P.M (As Per BSE Announcement Dated on 08.02.2023)
26-Sep-2022 14-Oct-2022 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 inter alia to consider and approve Pursuant to Regulation 29(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 Friday 14th October 2022 to consider and approve inter-alia un-audited standalone and consolidated financial results of the Company for the Quarter and Half year ending on 30th September 2022. Further in accordance with the Code of Conduct for Regulating Monitoring and Reporting of Trading by the Designated Persons and their Immediate Relatives of Shree Cement Limited the Trading Window will remain closed from 1st October 2022 to 18th October 2022 (both days inclusive). Board of Directors of the Company in its meeting held today (14th October, 2022) approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Half Year ended on 30th September, 2022. 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 2.30 P.M. and concluded at 4.00 P.M. Kindly take the same on record. Disclosures in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') w.r.t. 1. Resignation of Mr. Benu Gopal Bangur as Director and Chairman of the Company and his appointment as 'Chairman Emeritus' 2. Change in Designation of Mr. Hari Mohan Bangur from 'Managing Director' to 'Chairman' of the Company 3. Change in Designation of Mr. Prashant Bangur from 'Joint Managing Director' to 'Vice Chairman' of the Company 4. Appointment of Mr. Neeraj Akhoury as Additional Director designated as Managing Director of the Company Kindly take the same on record. (As Per BSE Announcement Dated on 14.10.2022)
24-Jun-2022 28-Jul-2022 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to Regulation 29(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 Thursday 28th July 2022 to consider and approve inter-alia un-audited standalone and consolidated financial results of the Company for the Quarter ending on 30th June 2022. Kindly take the same on record. Board of Directors of the Company has today approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter ended on 30th June, 2022. 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 11.15 A.M. and concluded at 12.10 PM Kindly take the same on record. (As Per BSE Announcement dated on 28.07.2022)
14-Apr-2022 21-May-2022 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 inter alia to consider and approve Pursuant to Regulation 29(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 Saturday 21st May 2022 to consider and approve inter-alia audited standalone and consolidated financial results of the Company for the Quarter and Year ended on 31st March 2022 and to consider recommending the final dividend if any on the equity shares of the Company. Board of Directors of the Company has today approved the Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on 31st March, 2022. Results approved by the Board are enclosed herewith along with Auditor's Report. Board also recommended final dividend @ Rs. 45/- per equity share of Rs. 10 each for the year ended 31st March, 2022 subject to approval of the Members at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 33(3)(d) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the Statutory Auditors have given Audit Report with unmodified opinion on the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended 31st March, 2022. The meeting of the Board started at 12.00 P.M. and concluded at 01.25P.M. Pursuant to Regulation 30(4) read with Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, it is to inform that the Board of Directors in its meeting held on Friday, 21st May, 2022, has appointed M/s B R Maheswari & Co. LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the ensuing 43rd Annual General Meeting (AGM) till the conclusion of 48th AGM, subject to approval of the members of the Company in place of M/S Gupta & Dua, Charted Accountants, whose term is completing at the conclusion of the ensuing 43rd Annual General Meeting of the Company. The details required to be furnished under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is furnished hereunder as Annexure A to this letter. (As Per BSE Announcement dated on 21.05.2022)
17-Jan-2022 04-Feb-2022 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company for the Quarter and Nine Months ended on 31st December 2021 and declaration of Interim Dividend for the Financial year 2021-22. 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 Wednesday 9th February 2022. Kindly take the same on record. SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve This has reference to our intimation given on 17th January, 2022 regarding meeting of the Board of Directors of the Company on Tuesday, 1st February, 2022 for consideration of Standalone and Consolidated Financial Result for Quarter and Nine Months ended 31st December, 2021 and declaration of Interim Dividend. We would like to inform you that the above Board Meeting has been rescheduled and would now be held on Friday, 4th February, 2022 to consider and approve, inter-alia, un-audited standalone and consolidated financial results of the Company for the Quarter and Nine Months ended on 31st December, 2021 and declaration of Interim Dividend for the Financial year 2021-22. Accordingly, the Record Date for payment of Interim Dividend, if declared by the Board in the above meeting, shall now be Saturday, 12th February, 2022 instead of 'Wednesday, 9th February, 2022'. Kindly take the same on record. (As Per BSE Announcement Dated on 22.01.2022) Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2022, inter alia, has declared Interim dividend of Rs. 45/- per equity share of Rs. 10 each for the Financial Year 2021-22, The dividend shall be paid from February 28, 2022. In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Board of Directors of the Company in its meeting held today, has reappointed Mr. Prashant Bangur (DIN: 00403621) as Joint Managing Director of the Company for a further period of 5 (Five) years w.e.f. 1st April, 2022, subject to the approval of the Shareholders of the Company. Pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, his brief profile is enclosed at Annexure -A. Further, in compliance with BSE circular no. LIST/COMP/14/2018-19 and NSE circular No. NSE/CML/2018/24 dated 20th June, 2018, we hereby affirm that Mr. Prashant Bangur is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other authority. Kindly take the same on record. Board of Directors of the Company has today approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Nine Months ended 31st December, 2021. Financial Results approved by the Board alongwith the Limited Review Report of Statutory Auditors of the Company over the said financial results are enclosed herewith. Board declared Interim dividend of Rs. 45/- per equity share of Rs. 10 each for the Financial Year 2021-22, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. Saturday, 12th February, 2022. The dividend shall be paid from Monday, 28th February, 2022. The meeting of the Board started at 2:35 PM and concluded at 3:40 PM. Kindly take the same on record. (As Per BSE Announcement Dated on 04.02.2022)
22-Oct-2021 29-Oct-2021 Quarterly Results Board of Directors of the Company has today approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Half Year ended on 30th September, 2021. 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 2.25 P.M. and concluded at 3.35 P.M. Kindly take the same on record. (As Per BSE Announcement dated on 29.10.2021)
30-Jul-2021 09-Aug-2021 SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve un-audited standalone and consolidated financial results of the Company for the Quarter ended on 30th June, 2021.
03-May-2021 21-May-2021 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2021, inter alia, to consider and approve, audited standalone and consolidated financial results of the Company for the Quarter and Year ended on March 31, 2021 and to consider recommending the final dividend, if any, on the equity shares of the Company for the said Year. Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended final dividend @ Rs. 60/- per equity share of Rs. 10 each for the year ended March 31, 2021 subject to approval of the members at the ensuing Annual General Meeting of the Company. Board of Directors of the Company, in their meeting held today, has approved the Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on 31st March, 2021. Results approved by the Board are enclosed herewith along with Auditor's Report. Board also recommended final dividend @ Rs. 60/- per equity share of Rs. 10 each for the year ended 31st March, 2021 subject to approval of the members at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 33(3)(d) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the Statutory Auditors have given Audit Report with unmodified opinion on the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended 31st March, 2021. The meeting of the Board started at 03.30 P.M. and concluded at 4.30 P.M. Pursuant to Regulation 30(4) read with Part A of Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, it is to inform that the Board of Directors in its meeting held on Friday, 21st May, 2021, has appointed M/s. Pinchaa & Co., Practicing Company Secretaries as the Secretarial Auditor to conduct Secretarial Audit of the Company for Financial Year 2021-22. The details required to be furnished under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015 issued thereunder is furnished hereunder as Annexure A to this letter. Kindly take the same on record. (As Per BSE Announcement Dated on 5/21/2021 5:11:08 PM)
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