Board Meetings for SHREECEM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHREECEMSHREE CEMENT LIMITED12 Aug 2016Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 12, 2016, To consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ended on June 30, 2016.The Company has now informed the Exchange that the meeting of the Board of Directors will also consider the payment of Interim Dividend for FY2016-17. (Purpose Revised)
SHREECEMSHREE CEMENT LIMITED26 May 2016Resultsto consider and approve, inter-alia, the Audited Financial Results for the Quarter and year ended on 31st March, 2016.
SHREECEMSHREE CEMENT LIMITED10 Mar 2016Dividendto consider declaration of 2nd Interim dividend for the financial year 2015-16 and fixation of record date for the same, if declared.
SHREECEMSHREE CEMENT LIMITED03 Feb 2016Resultsto consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and six months ended on December 31, 2015.
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SHREECEMSHREE CEMENT LIMITED03 Feb 2016Dividendconsider payment of Interim Dividend for the Year 2015-16.
SHREECEMSHREE CEMENT LIMITED02 Feb 2016Board meeting RescheduledSHREECEM : 02-Feb-2016 : The Company had Informed the Exchange regarding a meeting Of the Board Of Directors Of the Company Schedule to be held on February 03, 2016 for approval of Standalone Un-audited Financial Results for the Quarter and Six Months ended on 31st December, 2015 and Consideration of payment of Interim Dividend for the year 2015-16. The Company has now informed the Exchange that Board meeting for the above purpose is preponed and now will be held on February 02, 2016 instead of February 03, 2016.
SHREECEMSHREE CEMENT LIMITED14 Nov 2015ResultsTo consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter ending on September 30, 2015.
SHREECEMSHREE CEMENT LIMITED05 Aug 2015Results/DividendTo consider and approve inter-alia, the Audited Financial Results for the Quarter and year ending on June 30, 2015 and to consider recommending final dividend, if any, on the equity shares of the Company for the said year.
SHREECEMSHREE CEMENT LIMITED29 Apr 2015Resultsto consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and nine months ended on March 31, 2015.
SHREECEMSHREE CEMENT LIMITED03 Feb 2015Resultsto consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and six months ended on December 31, 2014.
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SHREECEMSHREE CEMENT LIMITED10 Nov 2014Resultsto consider and approve, inter-alia, the Un-audited Financial Results for the First Quarter ended on September 30, 2014.
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SHREECEMSHREE CEMENT LIMITED25 Aug 2014Results/DividendTo consider and approve, inter-alia, the audited financial results of the Company for the quarter and year ending on June 30, 2014. Further, the Board would also consider payment of Second Interim Dividend for the Accounting Year 2013-14.
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SHREECEMSHREE CEMENT LIMITED28 Apr 2014ResultsTo consider and approve, inter-alia, the Un-audited Financial Results for the Quarter and nine months ended on March 31, 2014.
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SHREECEMSHREE CEMENT LIMITED27 Jan 2014Results/DividendTo consider and approve, inter-alia, the Standalone Un-audited Financial Results for the quarter and Six months ended on December 31, 2013 and also consider payment of Interim Dividend for the Accounting year 2013-14.
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SHREECEMSHREE CEMENT LIMITED25 Oct 2013ResultsTo consider and approve, inter-alia, the Un-audited Financial Results for the First Quarter ended on September 30, 2013.
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