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Announcements



Company
NSE Symbol
Shree Cements Limited
SHREECEM


Announcement Date Announcement
29 Apr 2015 Shree Cement Ltd has informed BSE that Pursuant to Regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015, Board of Directors of the Company in its meeting held on April 29, 2015 approved the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information which will be effective from May 15, 2015.
29 Apr 2015 Shree Cement Ltd has announced the following results for the quarter ended March 31, 2015
The Unaudited results for the Quarter ended March 31, 2015
The Company has posted a net profit of Rs. 1197.30 million for the quarter ended March 31, 2015 as compared to Rs. 2225.10 million for the quarter ended March 31, 2014. Total Income has decreased from Rs. 17145.60 million for the quarter ended March 31, 2014 to Rs. 16268.40 million for the quarter ended March 31, 2015.
27 Apr 2015 With reference to the earlier letters dated August 25, 2014, September 19, 2014 and November 18, 2014, with respect to acquisition of 1.50 MTPA cement grinding unit of Jaiprakash Associates Ltd. situated at Panipat in the State of Haryana on a going concern basis, In this connection, Shree Cement Ltd has now informed BSE that the acquisition of the above said unit by the Company has been consummated on April 27, 2015 for an aggregate consideration of Rs. 358.22 Crores (Rupees Three Hundred Fifty Eight Crores And Twenty Two Lacs only).
21 Apr 2015 Shree Cement Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.
15 Apr 2015 Shree Cement Ltd has informed BSE that the Company has completed the phase-2 of "Ras New Cement Unit" at Bangur City Ras, District Pali, Rajasthan and enhanced its Cement Production Capacity by 2.00 MTPAw.e.f. April 09, 2015.
23 Mar 2015 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2015, inter-alia, to consider and approve Standalone Un-audited Financial Results for the Quarter and nine months ended on March 31, 2015. (Q3)

In accordance with the Code of Conduct of Prevention of Insider Trading of the Company, the Trading Window for dealing in the shares by the specified persons of the Company shall remain closed from April 22, 2015 to May 01, 2015 (both days inclusive).
02 Mar 2015 Shree Cement Ltd has informed BSE that the Company has commissioned Cement Mill Section of 2.60 Million Tons Per Annum (MTPA) Capacity at Baloda Bazar near Raipur in Chhattisgarh on February 24, 2015.
03 Feb 2015 Shree Cement Ltd has announced the following results for the quarter ended December 31, 2014:

The Unaudited Standalone results for the Quarter ended December 31, 2014

The Company has posted a net profit of Rs. 936.80 million for the quarter ended December 31, 2014 as compared to Rs. 1154.90 million for the quarter ended December 31, 2013. Total Income has increased from Rs. 13280.30 million for the quarter ended December 31, 2013 to Rs. 15646.30 million for the quarter ended December 31, 2014.
15 Jan 2015 Shree Cement Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.
13 Jan 2015 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February, 03, 2015 to consider and approve, inter-alia, the Standalone Un-audited Financial Results for the Quarter and six months ended on December 31, 2014.(Q2)

In accordance with the Code of Conduct of Prevention of Insider Trading of the Company, the Trading Window for dealing in the shares by the specified persons of the Company shall remain closed from January 27, 2015 to February 05, 2015 (both days inclusive).
28 Nov 2014 Shree Cement Ltd has submitted to BSE a copy of the proceedings of 35th Annual General Meeting of the Company held on November 10, 2014.
18 Nov 2014 With reference to the earlier letter dated August 25, 2014 and dated September 19, 2014 with respect of acquisition of 1.50 MTPA cement grinding unit of Jaiprakash Associates Ltd, situated at Panipat in the State of Haryana on going concern basis, Shree Cement Ltd has now informed BSE that Competition Commission of India (CCI) has by an order dated November 03, 2014 (Posted on the website of CCI on November 18, 2014), passed under section 31(1) of the Competition Act, 2002 approved the proposed combination.
12 Nov 2014 Shree Cement Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on November 10, 2014, under Clause 35A.
10 Nov 2014 Shree Cement Ltd has announced the following Unaudited Standalone results for the quarter ended September 30, 2014:

The Company has posted a net profit of Rs. 1088.10 million for the quarter ended

September 30, 2014 as compared to Rs. 1722.20 million for the quarter ended September 30, 2013. Total Income has increased from Rs. 13214.90 million for the quarter ended September 30, 2013 to Rs. 16361.30 million for the quarter ended September 30, 2014.
27 Oct 2014 Shree Cement Ltd has informed BSE that the 35th Annual General Meeting (AGM) of the Company will be held on November 10, 2014.
21 Oct 2014 Shree Cement Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.
08 Oct 2014 Shree Cement Ltd has informed BSE that in accordance with the Code of Conduct of Prevention of Insider Trading of the Company, the Trading Window for dealing in the shares by the specified persons of the Company shall remain closed from November 03, 2014 to November 12, 2014 (both days inclusive) due to meeting of Board of Directors of the Company scheduled to be held on November 10, 2014 for approval of unaudited financial Results of the Company for the quarter ended on September 30, 2014.
01 Oct 2014 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2014, inter alia, to consider and approve the Un-audited Financial Results for the First Quarter ended on September 30, 2014 (Q1).
30 Sep 2014 Shree Cement Ltd has informed BSE that pursuant to Section 108 of the Companies Act, 2013 read with applicable rules, and the provisions of listing agreement with stock exchanges, the Company is offering e-voting facility to Its members in respect of businesses to be transacted at the said Annual General Meeting.

The Company has fixed October 03, 2014 as the cut-off date to ascertain the entitlement of shareholders to cast their vote electronically on all the resolutions at the said Annual General Meeting. The same cut-off date would also be applicable to ascertain the entitlement of shareholders, who do not cast their vote electronically and wish to cast their vote physically at the ensuing Annual General Meeting.

The Company would be availing e-voting services of Karvy Computershare Pvt. Limited.
19 Sep 2014 With reference to the earlier announcement dated August 25, 2014, intimating about the in principle approval given by the Board for acquisition of 1.50 MTPA cement grinding unit of Jaiprakash Associates Ltd. situated at Panipat in the State of Haryana on going concern basis, Shree Cement Ltd has now informed BSE that Company has entered into a Business Transfer Agreement (BTA) with Jaiprakash Associates Ltd. on September 19, 2014 for the above transaction. The transaction is subject to obtaining necessary approvals and consents.
08 Sep 2014 Shree Cement Ltd has informed BSE that:

"As required under the revised Clause 49 of the Listing Agreement with Stock Exchanges, which is effective from October 01, 2014, the Policy of the Company for determining the material subsidiaries, as approved by the Board in its meeting held in August 25, 2014, is as under:

"A subsidiary shall be considered as material if the investment of the Company in the subsidiary exceeds twenty per cent of the consolidated net worth as per the audited

balance sheet of the previous financial year or if the subsidiary has generated twenty per cent of the consolidated income of the company during the previous financial year.""
08 Sep 2014 Shree Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 06, 2014 to November 10, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on November 10, 2014.
25 Aug 2014 Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has considered/approved the following matters:

1. Considered and accorded its consent to acquire 1.50 MTPA cement grinding unit of Jaiprakash Associates Ltd. situated at Panipat in the State of Haryana on going concern basis for consideration of approxRs. 360 Crore subject to adjustment for any financial indebtedness and net working capital taken over as of the closing date, subject to satisfactory completion of due diligence and obtaining necessary approvals and consents.

2. Took note of superannuation of Shri Ashok Bhandari, Chief Finance Officer of the Company w.e.f. close of Business hours on August 31, 2014. He will continue to serve as advisor of the Company.

3. Appointed ShriSubhashJajoo, General Manager (Finance) as Chief Finance Officer of the Company w.e.f. September 01, 2014.

4. Pursuant to Section 149 of the Companies Act 2013 and Revised Clause 49 of the Listing Agreement (Applicable w.e.f. October 01, 2014) the existing Independent Directors of the Company viz. ShriO.P. Setia, ShriR.L. Gaggar, ShriNitin Desai, Dr. Y.K. Alagh, ShriShreekantSomany and Dr. LeenaSrivasava have been appointed as independent directors of the Company for 5 years, not liable to retire by rotation subject to approval of shareholders in the ensuing Annual General Meeting.
25 Aug 2014 Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has:

1. Declared Second Interim Dividend @ Rs. 12 per share for the year ended June 30, 2014 (FY 2013-14).

2. Declared the First Interim Dividend @ Rs. 10 per share for the year 2014-15.
25 Aug 2014 Shree Cement Ltd Shree Cement Ltd has announced the following results for the quarter & year ended June 30, 2014:

The Audited Standalone results for the Quarter ended June 30, 2014

The Company has posted a net profit of Rs. 2770.20 million for the quarter ended June 30, 2014 as compared to Rs. 2843.10 million for the quarter ended June 30, 2013. Total Income has increased from Rs. 15327.40 million for the quarter ended June 30, 2013 to Rs. 17081.70 million for the quarter ended June 30, 2014.

The Audited Standalone results for the Year ended June 30, 2014

The Company has posted a net profit of Rs. 7872.40 million for the year ended June 30, 2014 as compared to Rs. 10039.70 million for the year ended June 30, 2013. Total Income has increased from Rs. 57785.80 million for the year ended June 30, 2013 to Rs. 60722.50 million for the year ended June 30, 2014.

The Consolidated Results are as follows:

The Audited Consolidated results for the Year ended June 30, 2014

The Group has posted a net profit after taxes and minority interest of Rs. 7872.10 million for the year ended June 30, 2014 as compared to Rs. 10039.40 million for the year ended June 30, 2013. Total Income has increased from Rs. 57785.80 million for the year ended June 30, 2013 to Rs. 60722.50 million for the year ended June 30, 2014.
19 Aug 2014 Shree Cement Ltd has informed BSE that the Company has fixed September 01, 2014 as the Record Date also for the purpose of payment of first interim dividend for the year 2014-15.
18 Aug 2014 With reference to the earlier notice dated July 18, 2014 for conduct of Board Meeting on August 25, 2014 for consideration Audited Financial Results for the year 2013-14 and consideration of payment of second interim dividend for the said year. Shree Cement Ltd has now informed BSE that the Board will also consider the payment of first interim dividend for the year 2014-15 in the said meeting.
21 Jul 2014 Shree Cement Ltd has informed BSE that In accordance with the Code of Conduct of Prevention of Insider Trading of the Company, the Trading Window for dealing in the shares by the specified persons of the Company shall remain closed from August 18, 2014 to August 27, 2014 (both days inclusive) due to meeting of Board of Directors of the Company scheduled to be held on August 25, 2014 for approval of Audited Financial Results for the Quarter and Year ending on June 30, 2014 and consideration of payment of Second Interim dividend.
18 Jul 2014 Shree Cement Ltd has informed BSE that the Record Date for payment of Second Interim Dividend, if declared by the Board, shall be September 1, 2014.
18 Jul 2014 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2014, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ending on June 30, 2014 and also consider payment of Second Interim Dividend for the Accounting year 2013-14.
16 Jul 2014 Shree Cement Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.
10 Jul 2014 Shree Cement Ltd has submitted to BSE a copy of the Minutes of the Results Announced through Postal Ballot on June 17, 2014.
10 Jul 2014 With reference to the earlier announcement dated July 01, 2014, regarding the commissioning of 2.0 Million Tons Per Annum (MTPA) capacity Grinding Unit at Aurangabad in Bihar on June 30, 2014, Shree Cement Ltd has now informed BSE that the commercial production from the said Grinding Unit has started w.e.f. July 09, 2014.
01 Jul 2014 Shree Cement Ltd has informed BSE that the Company has commissioned a Grinding Unit of 2.0 Million Tons Per Annum (MTPA) capacity at Aurangabad in Bihar on June 30, 2014.
01 Jul 2014 Shree Cement Ltd has informed BSE that Company has lighted up its Clinker Manufacturing Unit having capacity of 6000 Ton per day (TPD) at Bangur City, Ras in Pali District of Rajasthan on June 30, 2014.
17 Jun 2014 Shree Cement Ltd has submitted to BSE a copy of Details of Postal Ballot voting Results (including electronic voting) pursuant to clause 35A of Listing Agreement.
17 Jun 2014 Shree Cement Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot.
19 May 2014 Shree Cement Ltd has informed BSE that the Company has commissioned one new cement unit of 2.0 Million Tons Per Annum (MTRA) capacity at Bangur City, Ras, District Pali, Rajasthan on May 16, 2014. This is named as "Ras New Cement Unit" (RNCU).
12 May 2014 Shree Cement Ltd has informed BSE that the members of the Company will consider to approve the resolution by way of Postal Ballot.
28 Apr 2014 Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014 have decided to seek the consent and approval of the Members of the Company for Alternation of Articles of Association of the Company by way of Postal Ballot.
28 Apr 2014 Shree Cement Ltd has announced the following Unaudited results for the quarter ended March 31, 2014 The Company has posted a net profit of Rs. 2225.10 million for the quarter ended March 31, 2014 as compared to Rs. 2740.90 million for the quarter ended March 31, 2013. Total Income has increased from Rs. 14852.10 million for the quarter ended March 31, 2013 to Rs. 17145.60 million for the quarter ended March 31, 2014.
21 Apr 2014 Shree Cement Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.
21 Mar 2014 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2014, inter alia, to consider and approve, the Un-audited Financial Results for the Quarter and nine months ended on March 31, 2014 (Q3).
27 Jan 2014 Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014, inter alia, has declared interim dividend @ Rs. 10/- per Equity shares of Rs. 10 each for the financial year 2013-14. The date of payment of Dividend will start from February 05, 2014.
27 Jan 2014 Shree Cement Ltd has announced the following Unaudited results for the quarter ended December 31, 2013:

The Company has posted a net profit of Rs. 1154.90 million for the quarter ended December 31, 2013 as compared to Rs. 2174.40 million for the quarter ended December 31, 2012. Total Income has decreased from Rs. 14314.30 million for the quarter ended December 31, 2012 to Rs. 13280.30 million for the quarter ended December 31, 2013.
31 Dec 2013 Shree Cement Ltd has informed BSE that February 03, 2014 has been fixed as the Record Date for the purpose of payment of interim dividend.
31 Dec 2013 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2014, inter alia, to consider and approve, 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.
30 Dec 2013 Shree Cement Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
27 Dec 2013 Shree Cement Ltd has informed BSE that Board of directors of the Company vide circular resolution dated December 25, 2013, appointed ShriRamakant Sharma as Director of the Company w.e.f. December 27, 2013.
25 Nov 2013 Shree Cement Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
25 Nov 2013 Padma Devi Maheshwari has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
25 Nov 2013 Shree Cement Ltd has informed BSE that ShriMahendraSinghi, Executive Director of the Company has resigned and would cease to be Executive Director of the Company w.e.f. close of business hours on December 06, 2013.
19 Nov 2013 Shree Cement Ltd has submitted to BSE a copy of the proceedings of 34th Annual General Meeting of the Company held on October 25, 2013.
09/09/2014 Click here to read NOTICE BOOK CLOSURE
26/10/2013 Shree Cement Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on October 25, 2013, under Clause 35A.
25/10/2013

Shree Cement Ltd has announced the following results for the quarter ended September 30, 2013.
The Unaudited results for the Quarter ended September 30, 2013

The Company has posted a net profit of Rs. 1722.20 million for the quarter ended September 30, 2013 as compared to Rs. 2281.30 million for the quarter ended September 30, 2012. Total Income has decreased from Rs. 13292.00 million for the quarter ended September 30, 2012 to Rs. 13214.90 million for the quarter ended September 30, 2012.

 

1/10/2013

Shree Cement Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on October 25, 2013.

28/09/2013

Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 25, 2013, inter alia, to consider and approve, the Un-audited Financial Results for the First Quarter ended on September 30, 2013 (Q1).

02/09/2013

Renu Bangur has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

02/09/2013

Shree Cement Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

02/09/2013

Shree Cement Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

16/08/2013

Shree Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 21, 2013 to October 25, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on October 25, 2013.

10/08/2013

Shree Cement Ltd has informed BSE that Shree Cement, as part of its "Samaj Sewa" (CSR) initiative, has created a history by organizing a massive Blood Donation Camp on August 07, 2013.

The event christened as "Shree Raktdaan Maha Abhiyan" was organized simultaneously across 12 locations of Company's plants as well as at its offices/ units located at Delhi, Jaipur and Kolkata. More than 4000 units of blood was donated in this memorable event by voluntary donors which is a remarkable achievement and record in the Indian corporate sector.

Shree cement has always been a front runner in the area of Social development. "Shree Ladies Club (a club formed by spouse of employees of Shree Cement) organized the entire event. Company dedicated the success of this great campaign to all the donors and thanked all the guests, govt, officers and employees for making this a great campaign.

30/07/2013

Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, inter alia, has recommended Final Dividend @ Rs. 12 per share for the year ended June 30, 2013.

30/07/2013

Shree Cement Ltd has announced the following results for the quarter & year ended June 30, 2013

The Audited Standalone results for the Quarter ended June 30, 2013

The Company has posted a net profit of Rs. 2843.10 million for the quarter ended June 30, 2013 as compared to Rs. 3515.20 million for the quarter ended June 30, 2012. Total Income has increased from Rs. 14685.50 million for the quarter ended June 30, 2012 to Rs. 15330.60 million for the quarter ended June 30, 2013.

The Audited Standalone results for the Year ended June 30, 2013

The Company has posted a net profit of Rs. 10039.70 million for the year ended June 30, 2013. Total Income is Rs. 57785.80 for the year ended June 30, 2013.

The Consolidated Results are as follows:

The Audited Consolidated results for the Year ended June 30, 2013

The Group has posted a net profit after taxes and Minority Interest of Rs. 10039.40 million for the year ended June 30, 2013. Total Income is Rs. 57785.80 million for the year ended June 30, 2013.

24/06/2013 Shree Cement Ltd has informed BSE that the Company has lighted up its Clinker Manufacturing Unit having capacity of 6000 Ton per day (TPD) at Bangur City, Ras in Pali Distt of Rajasthan on June 20, 2013.
06/06/2013 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2013, inter alia, to consider and approve, 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.
03/05/2013 Shree Cement Ltd has informed BSE regarding "Golden Peacock Business Excellence Award for the year 2013"
29/04/2013 Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, has declared Interim Dividend @ Rs. 8/- per Equity Share of Rs. 10 each for the financial year 2012-13. The date of payment of dividend will start from May 07, 2013.
29/04/2013 Shree Cement Ltd has announced the following Unaudited results for the quarter ended March 31, 2013:

The Company has posted a net profit of Rs. 2740.90 million for the quarter ended March 31, 2013 as compared to Rs. 1142.80 million for the quarter ended March 31, 2012. Total Income has increased from Rs. 14535.60 million for the quarter ended March 31, 2012 to Rs. 15144.10 million for the quarter ended March 31, 2013.
10/04/2013 Shree Cement Limited has informed the Exchange that the Company has fixed Record Date as May 6, 2013 for the purpose of payment of interim dividend, if declared by the Board in the meeting to be held on April 29, 2013.
06/03/2013 Shree Cement Limited has informed the Exchange vide letter dated March 04, 2013 regarding the information on operational performance of the Company for the month of February - 2013.
22/02/2013 Shree Cement Limited has informed the Exchange that the Company has won the "Social and Corporate Governance Award for Best Corporate Social Responsibility Practices". The award was instituted by Bombay Stock Exchange (BSE) and presented on February 18, 2013, at Mumbai in World CSR Congress Conference.
21/02/2013 Shree Cement Limited has informed the Exchange that the Company has been conferred the Mother Teresa Award for Corporate Citizen 2012 in recognition of various "Samaj Seva Work" done for nearby community. The award was given by Loyola Institute of Business Administration, Chennai on February 16, 2013.
21/02/2013 Shree Cement Limited has informed the Exchange that the Company has been conferred the Nirmata Rajya Mitra Award by Commercial Taxes Department, Government of Rajasthan for highest tax payer for the year 2011-12 in "manufacturer category". The award was presented by Hon'ble Chief Minister of Rajasthan Shri Ashok Gehlot on February 13, 2013 at Jaipur.
15/02/2013 Shree Cement Limited has informed the Exchange vide letter dated February 11, 2013 regarding the information on operational performance of the Company for the month of January - 2013.
22/01/2013 Shree Cement Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 21, 2013, appointed Dr. Leena Srivastava as additional Director of the Company. With induction of Dr. Srivastava in the Board of the Company, total strength of the Board has increased to 10 while the number of independent directors in the Board has increased to 6
21/01/2013 Shree Cement Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.
07/01/2013 Shree Cement Limited has informed the Exchange vide letter dated January 05, 2013 regarding the information on operational performance of the Company for the month of December - 2012.
10/11/ 2012 Shree Cement Ltd has informed exchange that a meeting of the Board of Directors of the Company will be held on January 21, 2013, inter alia, to consider and approve, the Un-audited Financial Results for the Quarter and six months ended on December 31, 2012 (Q2).
17/10/2012 Shree Cement Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on October 16, 2012, under Clause 35A.
16/10/2012 Shree Cement Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012.
25/09/2012 Shree Cement Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on October 16, 2012.
06/09/12 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 16, 2012 to consider and approve, inter-alia, the Un-audited Financial Results for the first Quarter ended on September 30, 2012(Q1) .
29/08/2012 Shree Cement Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
23/08/2012 Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2012, inter alia, appointed Shri. Prashant Bangur as Whole-Time Director of the Company.
16/08/12 Shree Cement Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
14/08/12 Shree Cement Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
31/07/2012 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 23, 2012, inter alia, to consider and approve, 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.
22/06/2012 Shree Cements Limited has informed the Exchange that "We are deeply saddened to inform that Dr. Abid Hussain, an independent non-executive director of the Company, passed away on 21st June 2012 in London after a massive heart attack".
17/05/2012 Shree Cement Ltd has submitted to BSE a copy of the information duly counter signed by Trustees of 8.10% - Privately Placed Debentures, as required under Listing Agreement for Privately Placed Debt Securities.
15/05/2012 Shree Cements Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.
9/05/2012 With reference to the earlier announcement dated April 07, 2012 regarding the holding of Board Meeting on May 15, 2012 for the purpose of consideration of Annual Audited Financial Results and recommendation of final dividend for the year ended March 31, 2012, Shree Cement Ltd has now informed BSE that:

1. Board of Directors of the Company, through a circular resolution passed on May 09, 2012, have approved the extension of accounting period of the financial year 2011-2012 by a period of 3 (three) months i.e. upto June 30, 2012. Accordingly, the annual accounts of the Company for the current accounting year 2011-2012 shall be prepared for a period of 15 (fifteen) months from April 01, 2011 to June 30, 2012.

2. The Board will now consider the Unaudited Financial Results for the Quarter and 12 months period ended March 31, 2012 instead of Audited Financial Results as intimated earlier.

3. As the Board will consider unaudited financial results, recommending the final dividend will not be considered in the said meeting. The Board will however, consider payment of second Interim Dividend for the year 2011-12 in the above meeting on May 15, 2012.
7/04/2012 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 15, 2012, inter 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.
23/01/2012 Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2012, inter alia, has declared Interim Dividend @ Rs. 6/- per Equity Share for the financial year 2011-12. The date of payment of dividend will be January 31, 2012.
3/01/2012 Shree Cement Ltd has informed BSE that January 30, 2012, has been fixed as the Record Date for the purpose of Payment of Interim Dividend, if declared by the Board.
10/11/2011 Shree Cement Ltd has submitted to BSE a copy of information as required under Listing Agreement for Privately Placed Debt Securities.
25/10/2011 With reference to the earlier announcement dated October 20, 2011 regarding Board Meeting on November 11, 2011, to consider and approve the Un-audited Financial Results for the Quarter and half months ended on September 30, 2011, Shree Cement Ltd has now informed BSE that the above meeting has been preponed and now will be held on November 10, 2011.
22/10/2011 Shree Cement Ltd has informed BSE that the Company has fixed Record date of November 08, 2011 for payment of Interest on above 8.10% Privately Placed Non-convertible debentures of Rs. 300 Cr. The interest payment date on the said NCD will be November 23, 2011.
20/10/2011 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2011, inter alia, to consider and approve, the Un-audited Financial Results for the Quarter and six months ended on September 30, 2011 (Q2).
13/10/2011 Shree Cement Ltd has informed BSE that World Economic Forum (WEF), Switzerland has identified the Company as “New Sustainability Champion”.
The WEF in association with The Boston Consulting Group (BCG) during their study had screened 1000 companies from emerging economies and has finally identified 16 New Sustainability Champions. Their study was shared at the Summer Davos Summit held in Dalian, China in September. The Company are delighted ....
06/09/2011 Shree Cement Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on August 01, 2011.
01/08/2011 Shree Cement Ltd has announced the following results for the quarter ended June 30, 2011:
The Unaudited results for the Quarter ended June 30, 2011
The Company has posted a net profit of Rs. 550.139 million for the quarter ended June 30, 2011 as compared to Rs. 1059.410 million for the quarter ended June 30, 2010. Total Income has increased from Rs. 9613.889 million for the quarter ended June 30, 2010 to Rs. 10341.392 million for the quarter ended June 30, 2011.
13/07/2011 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 01, 2011, to consider and approve, the Un-audited Financial Results for the quarter ended June 30, 2011 (Q1).
28/06/2011 Shree Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2011 to August 01, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on August 01, 2011.
Further the Company has informed that, the date of payment of final dividend shall be August 05, 2011.
30/05/2011 Shree Cement Ltd has informed BSE that Shri Nitin Desai has been appointed as Director of the Company w.e.f. May 27, 2011, It is further informed that Shri Amitabha Ghosh has ceased to be a Director of the Company w.e.f. May 27, 2011.
27/05/2011 Shree Cement Ltd has submitted to BSE a copy of information as per Listing Agreement for Privately Placed Debt Securities. (For more details kindly refer Corporate Announcements on www.bseindia.com).
13/04/2011 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider and approve the Audited Annual Accounts for the year ended March 31, 2011 and consideration of recommending the final dividend to Equity Shareholders of the Company.
The Company has further informed that the Company would publish Audited Financial Results for the last quarter and year ended March 31, 2011 instead of un-audited results.
31/01/2011 Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2011, inter alia, has declared Interim Dividend @ Rs. 6 per Equity Share for the financial year 2010-11.
12/01/2011 Shree Cement Ltd has informed BSE that the Company has fixed February 07, 2011 as the Record Date for the purpose of payment of interim dividend, if declared by the Board.
11/01/2011 With reference to the earlier announcement dated January 07, 2011, regarding the date of the Board Meeting on February 03, 2011 to consider and approve, inter-alia, the Un-audited Financial Results for the Quarter and nine months ended on December 31, 2010 (Q3), Shree Cement Ltd has now informed BSE that the above meeting has been preponed and will be held on January 31, 2011.
07/01/2011 Shree Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2011, inter alia, to consider and approve the Un-audited Financial Results for the Quarter and nine months ended on December 31, 2010.
11/11/2010 Shree Cement Ltd has submitted to BSE a copy of information as required under Listing Agreement for Privately Placed Debt Securities. (For more details kindly refer Corporate Announcements on www.bseindia.com).



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