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Shree Cement Ltd

  • BSE Code : 500387
  • NSE Symbol : SHREECEM
  • ISIN : INE070A01015
  • Industry :CEMENT - NORTH INDIA
Trade Now

up-arrow 24,995.00 -65.00(-0.26%)

Open Price (₹)

24,890.00

Prev. Close (₹)

25,060.00

Volume (No’s)

22,992

Market Cap (₹)

90,183.83

Low Price (₹)

24,655.00

High Price (₹)

25,255.00

 

Board Meetings

Start Date End Date Purpose
24-Mar-2026 06-May-2026 Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve audited standalone and consolidated financial results of the Company for the Quarter and Year ending on 31st March 2026 and to consider recommending Final Dividend for the FY 2025-26. Board meeting outcome for approval of Audited Financial Results for the Quarter and Year ended 31st March, 2026 and Recommendation of Final Dividend (As Per BSE Announcement Dated on 06.05.2026)
04-Apr-2026 04-Apr-2026 It is hereby informed that Board of Directors of the Company has today (i.e. on 4th April, 2026), approved setting up of an Integrated Cement Plant having Clinker capacity of 0.95 MTPA and Cement capacity of 0.99 MTPA at Village Daistong, East Jaintia Hills District in the state of Meghalaya.
14-Mar-2026 14-Mar-2026 It is to inform that Company has today (i.e. on 14th March, 2026) commissioned its Cement Mill having capacity of 3.50 MTPA at Village Kodla, Kalaburagi District of Karnataka
22-Dec-2025 06-Feb-2026 Quarterly Results Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Un-audited standalone and consolidated financial results of the Company for the Quarter and Nine Months ending on 31st December, 2025 Board meeting outcome for approval of un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2025. Financial Results for the Quarter and Nine Months ended 31st December, 2025 (As Per BSE Announcement Dated on:06.02.2026)
16-Sep-2025 28-Oct-2025 Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve Un-audited standalone and consolidated financial results of the Company for the Quarter and Half Year ending on 30th September 2025 Board Meeting outcome for approval of Un-audited Financial results for the Quarter and Half Year ended 30th September, 2025 and declaration of Interim Dividend for FY 2025-26 (As Per BSE Announcement Dated on : 28.10.2025) Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve This has reference to our intimation dated 16th September, 2025 regarding meeting of the Board of Director of the Company on Tuesday, 28th October, 2025 to consider and approve, un-audited standalone and consolidated financial results of the Company for quarter and half year ending on 30th September, 2025. In this regards, we would like to further inform that the Board of Director of the Company shall also consider the declaration of Interim Dividend on equity shares of the Company for the FY 2025-26. (As Per BSE Announcement Dated on 28.09.2025) Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform that the Board of Directors of the Company in their meeting held today (i.e. 28 th October, 2025) has approved the appointment of Mr. Chandra Kumar Dhanuka (DIN: 00005684) as Additional Director and Non- Executive Independent Director of the Company for a term of 5 consecutive years commencing from 28 th October, 2025, subject to approval of the members of the Company. (As Per BSE Announcement Dated On : 28.10.2025)

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