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Shree Cement Ltd

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

up-arrow 26,625.00 340.00(1.29%)

Open Price (₹)

26,285.00

Prev. Close (₹)

26,285.00

Volume (No’s)

66,214

Market Cap (₹)

96,064.99

Low Price (₹)

26,025.00

High Price (₹)

26,720.00

 

Book Closure

From Date To Date Announcement
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.
12-Dec-2025 14-Dec-2025 Enclosed herewith the Postal Ballot Notice for seeking consent of the Members of the Company for appointment of Mr. Chandra Kumar Dhanuka as Non-Executive Independent Director of the Company w.e.f. 28th October 2025. POM 14/12/2025 (As per Bulletin dated on: 13.11.2025)
03-Nov-2025 NA Company hereby inform that the Record date for payment of Interim Dividend for FY 2025-26, if declared by the Board, shall be Monday, 3rd November, 2025. 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. The meeting of the Board started at 3:00 P.M. and concluded at 4:05 P.M. (As Per BSE Announcement Dated On : 28.10.2025)
03-Nov-2025 NA 800% Interim Dividend
28-Oct-2025 NA 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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