Board Meetings for SHREECEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHREECEM | SHREE CEMENT LIMITED | 14 Aug 2010 | Un-audited Financial Results | To consider and approve, inter-alia, the Un-audited Financial Results for the quarter ended June 30, 2010. | - |
| SHREECEM | SHREE CEMENT LIMITED | 20 May 2010 | Audited Accounts/Dividend/Others | To consider and approve, inter-alia, the Audited Annual Accounts for the year ended March 31, 2010 and consideration of recommending the final dividend to Equity Shareholders of the Company. Further, informed that, Company would publish Audited Financial Results for the last quarter and year ended March 31, 2010 instead of un-audited results. | - |
| SHREECEM | SHREE CEMENT LIMITED | 21 Jan 2010 | Unaudited Financial Results/dividend/Record date/others | The Company had informed the Exchange regarding the board meeting scheduled to be held on January 21, 2010 for consideration and approval of Un-audited Financial Results for the Quarter and nine months ended on December 31, 2009. The Company has now informed the Exchange that in the above meeting, Board would also consider payment of Interim Dividend for the year 2009-10. Further, the Record Date for payment of interim dividend, if declared by the Board in the above meeting, shall be January 27, 2010. Further, the date of payment of interim dividend shall be January 29, 2010. | - |
| SHREECEM | SHREE CEMENT LIMITED | 21 Jan 2010 | Unaudited Financial Results | To consider and approve, inter-alia, the Unaudited Financial Results for the Quarter and nine months ended on December 31, 2009. | - |
| SHREECEM | SHREE CEMENT LIMITED | 28 Oct 2009 | Unaudited Financial Results | To consider and approve, inter-alia, the Unaudited Financial Results for the second quarter and Half year ended on September 30, 2009. | - |
| SHREECEM | SHREE CEMENT LIMITED | 24 Jul 2009 | Unaudited Financial Results | Considering and approving inter-alia, the unaudited financial results of the Company for the quarter ended June 30, 2009. | - |
| SHREECEM | SHREE CEMENT LIMITED | 28 Apr 2009 | Audited Financial Results/Dividend/Others | The Company had informed the Exchange regarding meeting of the Board of Directors of the Company scheduled on April 28, 2009 for consideration and approval of un-audited financial results of the Company for Quarter and Year ended March 31, 2009 and payment of Interim Dividend. The Company has now informed the Exchange that Board will now consider and approve the Audited Financial Results for the Quarter and Year ended March 31, 2009 in the above meeting instead of un-audited financial results. Further, the Company has informed the Exchange that all other information such as consideration of Interim Dividend, Record Date and Date of payment of interim dividend etc. would be as per schedule intimated.(Purpose Revised). | - |
| SHREECEM | SHREE CEMENT LIMITED | 28 Apr 2009 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding Board meeting to be held on April 13, 2009 to consider and approve, interalia the payment of Interterm Dividend to Equity Shareholders of the Company. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company has been rescheduled for April 28, 2009 to consider and approve the un-audited financial results for the quarter and year ended March 31, 2009 and the payment of interim dividend to Equity Shareholders of the Company.(Purpose Revised) | - |
| SHREECEM | SHREE CEMENT LIMITED | 13 Apr 2009 | Interim Dividend/Record Date/Others | To consider and approve, interalia the payment of Interterm Dividend to Equity Shareholders of the Company, whose name appear in the Register of Member on Record Date. Further the Company has fixed April 18, 2009 as the Record Date for the payment of interim Dividend , if declared by the Board in the meeting. The date of payment of Interim Dividend shall be on or after April 18, 2009. | - |
| SHREECEM | SHREE CEMENT LIMITED | 28 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | To consider and approve, inter-alia, the Unaudited Financial Results for the Quarter and nine months ended on December 31, 2008. | - |
| SHREECEM | SHREE CEMENT LIMITED | 20 Oct 2008 | Unaudited Financial Results | To consider and approve, inter-alia, the Unaudited Financial Results for the Second quarter and Half Year ended on September 30, 2008. | - |
| SHREECEM | SHREE CEMENT LIMITED | 18 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| SHREECEM | SHREE CEMENT LIMITED | 07 May 2008 | Audited Accounts | To consider and approve, inter-alia, the Audited Annual Accounts for the year ended March 31, 2008. | - |
| SHREECEM | SHREE CEMENT LIMITED | 08 Jan 2008 | Unaudited Results | To consider and approve, inter-alia, the Unaudited Financial Results for the Third Quarter and Nine Months ended on December 31, 2007. | - |
| SHREECEM | SHREE CEMENT LIMITED | 23 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | To consider and approve, inter-alia the Unaudited Financial Results for the Second quarter and Half Year ended on September 30, 2007. | - |