Board Meetings for SHREECEM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHREECEMSHREE CEMENT LIMITED30 Jul 2013Results/DividendTo consider and approve, inter-alia, the audited financial results of the Company for the quarter and year ending on June 30, 2013 and to consider recommending final dividend, if any on the equity shares of the Company for the said year.
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SHREECEMSHREE CEMENT LIMITED29 Apr 2013Results/DividendTo Consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and nine months ended on March 31, 2013 and also consider payment pf Interim Dividend for the Accounting year 2012-13.
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SHREECEMSHREE CEMENT LIMITED21 Jan 2013Un-audited Financial ResultsTo consider and approve, inter-alia, the Un-audited Financial Results for the Quarter and six months ended on December 31, 2012.
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SHREECEMSHREE CEMENT LIMITED16 Oct 2012Un-audited Financial ResultsTo consider and approve, inter - alia, the Un-audited Financial Results for the first Quarter ended on September 30, 2012.
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SHREECEMSHREE CEMENT LIMITED23 Aug 2012Results/DividendTo consider and approve, inter-alia, the Audited Annual Accounts for the Fifteen Months period ended June 30, 2012 and consideration of recommending the final dividend to Equity Shareholders of the Company. Further the Company has informed that the Company would publish Audited Financial Results for the last quarter and 15 months period ended June 30, 2012 instead of un-audited results.
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SHREECEMSHREE CEMENT LIMITED15 May 2012Results/DividendInter alia, to consider and approve the Audited Annual Accounts for the year ended March 31, 2012 and consideration of recommending the final dividend to Equity Shareholders of the Company.
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SHREECEMSHREE CEMENT LIMITED23 Jan 2012Results/DividendTo consider and approve, inter-alia, the Un-audited Financial Results for the Quarter and nine months ended on December 31, 2011. Further the Board would also consider payment of Interim Dividend for the year 2011-12.
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SHREECEMSHREE CEMENT LIMITED11 Nov 2011Un-audited Financial ResultsTo consider and approve, inter - alia, the Un-audited Financial Results for the Quarter and Half months ended on September 30, 2011.
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SHREECEMSHREE CEMENT LIMITED10 Nov 2011Board meeting RescheduledThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 11, 2011 to consider and approve, inter - alia, the Un-audited Financial Results for the Quarter and Half months ended on September 30, 2011.The Company has now informed the Exchange that the above meeting has been preponed and now will be held on November 10, 2011.
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SHREECEMSHREE CEMENT LIMITED01 Aug 2011Un-audited Financial ResultsTo consider and approve, inter-alia, the Un-audited Financial Results for the quarter ended June 30, 2011.
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SHREECEMSHREE CEMENT LIMITED27 May 2011Results/DividendTo consider and approve, inter-alia, the Audited Annual Accounts for the year ended March 31, 2011 and consideration of recommending the final dividend to Equity Shareholders of the Company. Further the Company has informed that, Company would publish Audited Financial Results for the last quarter and year ended March 31, 2011 instead of un-audited results.
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SHREECEMSHREE CEMENT LIMITED03 Feb 2011Un-audited Financial ResultsTo consider and approve, inter-alia, the Un-audited Financial Results for the Quarter and nine months ended on December 31, 2010.
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SHREECEMSHREE CEMENT LIMITED31 Jan 2011Results/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on January 31, 2011 for consideration and approval of Un-audited Financial Results for the Quarter and nine months ended on December 31, 2010. The Company has now informed the Exchange that in the above meeting, Board would also consider payment of Interim Dividend for the year 2010-11. (Purpose Revised).
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SHREECEMSHREE CEMENT LIMITED31 Jan 2011Board meeting RescheduledThe Company had informed the Exchange regarding a Board Meeting to be held on February 3, 2011 to consider and approve, inter-alia, the Un-audited Financial Results for the Quarter and nine months ended on December 31, 2010. The Company has now informed the Exchange that the above meeting has been preponed and will be held on January 31, 2011.
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SHREECEMSHREE CEMENT LIMITED11 Nov 2010Un-audited Financial ResultsTo consider and approve, inter - alia, the Un-audited Financial Results for the Quarter and Half year ended on September 30, 2010.
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