Shree Cement Ltd

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - ESG Ratings

Intimation regarding ESG Ratings by CRISIL ESG Ratings & Analytics Limited.

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Summary Proceedings of the 47th Annual General Meeting (AGM) of the Company held on Friday, 31st July, 2026 at Registered office of the Company.

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Outcome

Audio Recording link for earnings conference call relating to financial results of the Company for the Quarter ended 30th June, 2026

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that ICICI Securities is hosting a Conference Call on Friday, ....

Company Update / Analyst / Investor Meet View filing →

Communication To Shareholder Regarding Tax Deduction On Dividend

Intimation regarding e-mail communication sent to all Shareholders whose email addresses are registered with the Company/Depositories explaining the process on withholding tax from dividends ....

Company Update / General View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the confirmation certificate received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) pursuant to Regulation 74(5) of the SEBI (Depositories ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Newspaper Advertisement for publication of Notice of 47th Annual General Meeting of the Members of the Company scheduled on 31st July, 2026

Company Update / Newspaper Publication View filing →

Letter Sent To Members Of The Company

We submit herewith that the Company has sent a letter providing the weblink, including the exact path of the Notice of the AGM and Integrated Annual Report for the FY 2025-26, to those ....

Company Update / General View filing →

Notice Of The 47Th Annual General Meeting

Notice of the 47th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 31st July, 2026.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Integrated Annual Report of the Company for the Financial Year 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Record Date For Final Dividend

The Record Date for payment of Final Dividend fixed as Friday, 17th July, 2026

Corp. Action / Record Date View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the FY 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Disclosure W.R.T. Demand Order

Company hereby submit that the Additional Commissioner (Appeals), SGST, Patna has dismissed the appeal filed against the demand order passed by the Deputy Commissioner, State Tax, Patna ....

Company Update / General View filing →

Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ending On 30Th June, 2026

Shree Cement Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve un-audited standalone and consolidated ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed from 1st July, 2026 and shall remain ....

Insider Trading / SAST / Closure of Trading Window View filing →

Analyst / Investor Meet - Intimation

Company hereby informs that the Senior Management of the Company will be meeting with the institutional investors on one-to-one and group basis in Mumbai on 9th June, 2026.

Company Update / Analyst / Investor Meet View filing →