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Company
NSE Symbol
Shree Cements Limited
SHREECEM


Announcement Date Announcement
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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