Shiva Cement Ltd

Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Company has received Consent to operate at Khatkurbahal (North) Block Limestone and Dolomite Mines.

Company Update / General View filing →

Board Meeting Intimation for Considering And Approving, Inter-Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

Shiva Cement Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the Unaudited Financial results ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome, Proceedings, Voting Result's and Scrutinizer's Report of the 40th Annual General Meeting of Shiva Cement Limited.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Outcome, Proceedings, Voting Results, and Scrutinizer Report of the 40th Annual General Meeting.

AGM/EGM / AGM View filing →

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

Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulation, 2018 for the quarter ended 30th June, 2026 received from M/s KFin Technologies ....

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

Closure of Trading Window

Pursuant to provisions of Shiva Cement code of conduct to Regulate, Monitor and Report Trading by insiders" and in terms of SEBI (Prohibition of Insider Trading ) Regulations, 2015, ....

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

Newspaper Publication

Pursuant to Regulation 30 SEBI (Listing Obligations Disclosure Requirements) 2015, read with Schedule III please find enclosed copies of the newspaper advertisement published today i.e. ....

Company Update / Newspaper Publication View filing →

Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listings Obligations Disclosure Requirements) 2015, attached herewith copies of the advertisement published in Financial Express (English ) (all editions) ....

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

40th Annual Report of Shiva Cement Limited

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

Notice Convening The 40Th Annual General Meeting (AGM) Of Shiva Cement Limited.

It is hereby informed that the 40th Annual General Meeting (AGM) of Shiva Cement Limited is scheduled to be held on Friday, 17th July, 2026 at 3: 00 p.m (IST) through video conferencing ....

AGM/EGM / AGM View filing →

Shiva Cement Limited-Intimation Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Intimation regarding Book Closure of the Company under Regulations 42 of the SEBI (Listing Obligations Disclosure Requirements) 2015 is attached herewith.

Corp. Action / Book Closure View filing →

Intimation Of Date Of Annual General Meeting

We wish to inform you that the 40th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 17th July, via Video Conferencing/other Audio Visual Means.

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Pursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations, 2015 attached herewith is the outcome of the Postal Ballot Notice Dated 14th May, 2026.

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Pursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations, 2015 attached herewith is the scrutinizer's Report for the Postal Ballot Notice Dated 14th May, 2026.

AGM/EGM / Postal Ballot View filing →