Shree Cement Ltd

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

up-arrow 23,125.00 -140.00(-0.60%)

Open Price ()

22,955.00

Prev. Close ()

23,265.00

Volume (No’s)

20,490

Market Cap ()

83,436.73

Low Price ()

22,675.00

High Price ()

23,265.00

 

Book Closure

From Date To Date Announcement
06-May-2026 NA 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.
01-Apr-2026 NA Re-appointment of Mr. Hari Mohan Bangur as Chairman of the Company (Category - Whole Time Director) for a period of 5 year commencing from 1st April 2026 subject to the approval of the members.
31-Mar-2026 NA 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 Board declared Interim dividend of Rs. 80/- per equity share of Rs. 10 each for the Financial Year 2025-26, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. Monday, 3rd November 2025. The dividend shall be paid from Friday, 14 th November, 2025.
20-Mar-2026 23-Mar-2026 Enclosed herewith is the Postal Ballot Notice for seeking consent of the members of the Company by way of special resolution for re-appointment of Mr. Hari Mohan Bangur as Whole Time Director, designated as Chairman of the Company for a period of 5 (five) years commencing from 1st April, 2026. POM 22/03/2026 (As Per BSE Bulletin Dated on 18.02.2026) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results and Scrutinizer Report on Postal Ballot Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results and Scrutinizer Report on Postal Ballot (As Per BSE Announcement Dated on:23.03.2026)
14-Mar-2026 NA 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

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