- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Oct 2025 | 16 Sep 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) | ||
| Board Meeting | 4 Aug 2025 | 26 Jun 2025 |
| Quarterly Results Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve un-audited standalone and consolidated financials results of the Company for the Quarter ending on 30th June, 2025 Board Meeting outcome for approval of un-audited Financial results for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 04.08.2025) | ||
| Board Meeting | 14 May 2025 | 26 Mar 2025 |
| Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited standalone and consolidated Financial Results of the Company for the Quarter and Year ending on 31st March 2025. Board Meeting outcome for approval of Financial Results for the Quarter and Year ended 31st March, 2025 and recommendation of Final Dividend (As Per BSE Announcement Dated on: 14/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 26 Dec 2024 |
| SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Un-audited standalone and consolidated Financial results of the Company for Quarter and Nine Months ending on 31st December 2024. Board Meeting outcome for the approval of Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2024 and declaration of Interim Dividend for the Financial Year 2024-25 (As Per Bse Announcement Dated on 30.01.2025) | ||
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