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Board Meetings for SHREECEM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHREECEMSHREE CEMENT LIMITED19 Oct 2019Financial ResultsPursuant 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 Saturday, 19th October, 2019 to consider and approve, inter-alia, the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Six Months (Half Year) ended on 30th September, 2019.Kindly take the same on record.
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SHREECEMSHREE CEMENT LIMITED09 Aug 2019Financial ResultsPursuant 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 Friday, 9th August, 2019 to consider and approve, inter-alia, the Un-audited Financial Results (Standalone & Consolidated) for the Quarter ending on 30th June, 2019.
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SHREECEMSHREE CEMENT LIMITED18 May 2019Financial Results/DividendBoard Meeting for approval of Audited Financial Results for the Quarter and Year ended on 31st March, 2019, consideration of recommending the Final Dividend and Closure of Trading Window
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SHREECEMSHREE CEMENT LIMITED22 Jan 2019DividendPursuant 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).
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SHREECEMSHREE CEMENT LIMITED22 Jan 2019Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2018 and dividend
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SHREECEMSHREE CEMENT LIMITED12 Nov 2018Financial ResultsTo consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and Six Months (Half year) ended on September 30, 2018.
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SHREECEMSHREE CEMENT LIMITED30 Jul 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
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SHREECEMSHREE CEMENT LIMITED28 Apr 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and consideration of Final dividend and closure of Trading Window
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SHREECEMSHREE CEMENT LIMITED11 Jan 2018Results/DividendTo consider and approve the following : - (a) Standalone Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2017. (b) Payment of Interim Dividend for the Year 2017-18. (c) Issuance of Secured Redeemable Non-Convertible Debentures on private placement basis in one or more tranches for an amount up to Rs. 500 Crores.
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SHREECEMSHREE CEMENT LIMITED08 Nov 2017ResultsInter-alia to consider and approve the Standalone Un-audited Financial Results for the Quarter and Six Months (Half year) ended on September 30, 2017.
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SHREECEMSHREE CEMENT LIMITED31 Jul 2017ResultsTo consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on June 30, 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 July 24, 2017 to August 02, 2017 (both days inclusive).
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SHREECEMSHREE CEMENT LIMITED16 May 2017Results/DividendTo consider and approve, inter-alia, the standalone and consolidated audited financial results of the Company for the Quarter and Year ended on March 31, 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 May 09, 2017 to May 18, 2017 (both days inclusive).
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SHREECEMSHREE CEMENT LIMITED30 Jan 2017Results/DividendTo consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and Nine Months ended on December 31, 2016. Further the Board would also consider payment of Second Interim Dividend for the Year 2016-17. 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 January 23, 2017 to February, 01,2017 (both days inclusive).
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SHREECEMSHREE CEMENT LIMITED07 Nov 2016ResultsTo consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and Six Months ended on September 30, 2016.
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SHREECEMSHREE CEMENT LIMITED12 Aug 2016ResultsTo consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ended on June 30, 2016.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 August 5, 2016 to August 17, 2016 (both days inclusive).
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Showing page 4 of 8 (118 total items)
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