Investor Center > Announcements
Announcements
Announcements
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| Announcement Date | Announcement | Attachment |
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| 27-5-2011 | Shree Cements Limited has informed the Exchange that the Board of Directors at its Meeting held on May 27, 2011 have recommended final Dividend @ Rs. 8 per share for the financial year 2010-11. | - |
| 31-3-2011 | Shree Cements Limited has informed the Exchange that Shri Nitin Desai has been appointed as Director of the Company w.e.f. May 27, 2011. The Company has further informed that Shri Amitabha Ghosh has ceased to be a Director of the Company w.e.f. May 27, 2011. | - |
| 01-02-2011 | Shree Cements Limited has informed the Exchange that the date of payment of dividend will be February 09, 2011. | - |
| 31-01-2011 | Shree Cements Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010. | Click Here |
| 31-01-2011 | Shree Cements Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 31, 2011 have declared Interim Dividend @ Rs. 6/- per Equity Share for the financial year 2010-11. | - |
| 31-01-2011 | Shree Cements Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2010 as follows: Net Sales of Rs. 77960.9 lacs for quarter ending on 31-DEC-2010 against Rs. 86602.54 lacs for the quarter ending on 31-DEC-2009. Net Profit / (Loss) of Rs. 2749.16 lacs for the quarter ending on 31-DEC-2010 against Rs. 16743.14 lacs for the quarter ending on 31-DEC-2009. | - |
| 12-01-2011 | Shree Cements Limited has informed the Exchange that the Record Date for payment of interim dividend, if declared by the Board in the meeting to be held on January 31, 2011, shall be February 7, 2011. | - |
| 11-11-2010 | Shree Cements Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2010 as follows: Net Sales of Rs. 71759.08 lacs for quarter ending on 30-SEP-2010 against Rs. 89962 lacs for the quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 1053.76 lacs for the quarter ending on 30-SEP-2010 against Rs. 28890.8 lacs for the quarter ending on 30-SEP-2009. | - |
| 11-11-2010 | Shree Cements Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010. | Click Here |
| 20-09-2010 | Shree Cements Limited has submitted the Exchange a Copy of the proceedings of the Annual General Meeting of the Company held on August 14, 2010. | Click Here |
| 16-09-2010 | Shree Cements Limited has informed the Exchange that Company has lighted up its Clinker Manufacturing Unit (Unit VIII) of 1 Million tonnes Per Annum capacity at Bangur City, Ras in Pali Distt of Rajasthan on September 15, 2010. | - |
| 14-08-2010 | Shree Cements Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2010 as follows: Net Sales of Rs. 94454.68 lacs for quarter ending on 30-JUN-2010 against Rs. 92244.67 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 10594.1 lacs for the quarter ending on 30-JUN-2010 against Rs. 29113.27 lacs for the quarter ending on 30-JUN-2009. | - |
| 05-08-2010 | Shree Cements Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on August 14, 2010. | Click Here |
| 22-07-2010 | Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
| 22-07-2010 | Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
| 22-07-2010 | Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
| 22-07-2010 | Shree Cements Limited has informed the Exchange that "Pursuant to Regulation 13(4) and (5) of Securities Exchange Board of India ( Prohibition of Insider Trading) Regulations, 1992 it is to inform that Mr. Prashant Bangur, Executive Jt. President of the Company has sold 20,000 Equity Shares of the Company on 20.07.2010." | Click Here |
| 21-07-2010 | Shree Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain close from August 09, 2010 to August 14, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on August 14, 2010 and declaration of final dividend. Further, the date of payment of final dividend shall be August 18, 2010. | - |
| 07-07-2010 | Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
| 05-07-2010 | Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | - |
| 02-07-2010 | Shree Cements Limited has submitted to the Exchange Disclosure of under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992. | Click Here |
| 20-05-2010 | Shree Cements Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2010 as follows: Net Sales of Rs. 94403.09 lacs for quarter ending on 31-MAR-2010 against Rs. 80620.29 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. (7137.18) lacs for the quarter ending on 31-MAR-2010 against Rs. 23563.65 lacs for the quarter ending on 31-MAR-2009. | - |
| 20-05-2010 | Shree Cements Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2010 as follows: Net Sales of Rs. 363212.3 lacs for year ending on 31-MAR-2010 against Rs. 271502.02 lacs for the year ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 67610.03 lacs for the year ending on 31-MAR-2010 against Rs. 57796.94 lacs for the year ending on 31-MAR-2009. | - |
| 20-05-2010 | Shree Cements Limited has informed the Exchange that the Board of Directors at its Meeting held on May 20, 2010 have recommended final Dividend @ Rs. 8 per share for the financial year 2009-10. | - |
| 16-03-2010 | Shree Cements Ltd has informed the Exchange that: "The Company has commissioned its 1.80 MTPA Clinker Grinding Unit at Village Akbarpur-Oud, Tehsil Laksar in Haridwar District, Uttrakhand". | - |
| 10-03-2010 | Shree Cements Ltd has informed the Exchange that: "The Company has commissioned its 1.80 MTPA Clinker Grinding Unit at Village Udaipur Udasar, Tehsil Suratgarh in Sri Ganganagar District, Rajasthan". | - |
| 21-01-2010 | Shree Cements Ltd has informed the Exchange that the Board, at its meeting held on January 21, 2010 has declared Interim Dividend @ Rs. 5 per share for the financial year 2009-10. | - |
| 21-01-2010 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2009 as follows: Net Sales of Rs. 86602.54 lacs for quarter ending on 31-DEC-2009 against Rs. 66530.96 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 16743.14 lacs for the quarter ending on 31-DEC-2009 against Rs. 12394.02 lacs for the quarter ending on 31-DEC-2008. | - |
| 27-11-2009 | Shree Cements Ltd has submitted to the Exchange a copy of the Minutes of the Announcement of results of the Postal Ballot of the Company on November 09, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 09-11-2009 | Shree Cements Ltd has informed the Exchange that Special Resolutions for alteration of object Clause (other objects) of Memorandum of Association of the Company and commencement of activities specified in other object Claus of Memorandum of Association has been passed by members through postal ballots with requisite majority. The details of Result of Postal Ballot the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 28-10-2009 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 89962 lacs for quarter ending on 30-SEP-2009 against Rs. 62918.28 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 28890.8 lacs for the quarter ending on 30-SEP-2009 against Rs. 10749.27 lacs for the quarter ending on 30-SEP-2008. | - |
| 28-10-2009 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 182206.67 lacs for half year ending on 30-SEP-2009 against Rs. 124350.77 lacs for the half year ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 58004.07 lacs for the half year ending on 30-SEP-2009 against Rs. 21839.27 lacs for the half year ending on 30-SEP-2008. | - |
| 12-10-2009 | Shree Cements Ltd has informed the Exchange that notice is hereby given, pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing)of Resolution by Postal Ballot) Rules, 2001 that the Company is seeking the consent of its members by way of Postal Ballot to transact the following business by passing Resolution through postal ballot: (1) Special Resolution under Section 17 of the Companies Act 1956, for change in object Clause of Memorandum of Association. (2) Special Resolution under Section 149 (2A) of the Companies Act, 1956. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. | - |
| 01-10-2009 | Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 | |
| 30-09-2009 | Shree Cements Ltd has informed the Exchange that Mr. Prashant Bangur, Executive Jt. President of the Company has purchased 1755 Equity Shares of the Company on September 25, 2009. The transaction was through Stock Exchange. Further, the details of the Shareholding of Mr. Prashant Bangur before and after the above transactions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. | - |
| 25-09-2009 | Shree Cements Ltd has informed the Exchange that Mr. M.K. Singhi, Executive Director of the Company has sold 500 Equity Shares of the Company on September 18, 2009 and September 22, 2009. The transaction were through Stock Exchange. Further, the details of the Shareholding of Mr. M.K. Singhi before and after the above transactions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. | - |
| 17-08-2009 | Shree Cements Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. | - |
| 24-07-2009 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 92244.67 lacs for quarter ending on 30-JUN-2009 against Rs. 61432.49 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 29113.27 lacs for the quarter ending on 30-JUN-2009 against Rs. 11090 lacs for the quarter ending on 30-JUN-2008. | - |
| 16-07-2009 | Shree Cements Ltd has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Shareholders of the Company to be held on July 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 08-05-2009 | Shree Cements Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain close from July 20, 2009 to July 24, 2009 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 24, 2009 and declaration of dividend. | - |
| 28-04-2009 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 80620.29 lacs for quarter ending on 31-MAR-2009 against Rs. 65007.12 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 23563.65 lacs for the quarter ending on 31-MAR-2009 against Rs. 4107.54 lacs for the quarter ending on 31-MAR-2008. | - |
| 28-04-2009 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 271502.02 lacs for year ending on 31-MAR-2009 against Rs. 206586.8 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 57796.94 lacs for the year ending on 31-MAR-2009 against Rs. 26037.2 lacs for the year ending on 31-MAR-2008. | - |
| 28-04-2009 | Shree Cements Ltd has informed the Exchange that the Board, at its meeting held on April 28, 2009 has declared Interim Dividend @ Rs.5 per share and also recommend to members of the Company final dividend @ Rs.5 per share for the financial year 2008-09. | - |
| 30-03-2009 | Shree Cements Ltd had informed the Exchange regarding Board Meeting to be held on April 13, 2009 to consider and approve, interalia the payment of Interterm Dividend to Equity Shareholders of the Company, whose name appear in the Register of Member on Record Date. Further the Company had fixed April 18, 2009 as the Record Date for the payment of interim Dividend, if declared by the Board in the meeting. The date of payment of Interim Dividend shall be on or after April 18, 2009. The Company has now informed the Exchange that the Record Date for the purpose of payment of Interim Dividend has been rescheduled as May 05, 2009 and consequently the date of payment of interim dividend has also be rescheduled as May 05, 2009 onwards. | - |
| 25-03-2009 | Shree Cements Ltd has informed the Exchange that Company on March 24, 2009 has commissioned its Clinker Manufacturing Unit (Unit VII) of 1 Million tonnes Per Annum capacity at Bangur City, Ras in Pali Distt of Rajasthan. Company has set a world record by commissioning this unit in a period of 367 days (12 months) against the industry standard of 630 days (21 months). | - |
| 28-01-2009 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 66530.96 lacs for quarter ending on 31-DEC-2008 against Rs. 52357.27 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 12394.02 lacs for the quarter ending on 31-DEC-2008 against Rs. 3503.45 lacs for the quarter ending on 31-DEC-2007. | - |
| 20-10-2008 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2008 as follows: Net Sales of Rs. 124350.77 lacs for half year ending on 30-SEP-2008 against Rs. 89222.41 lacs for the half year ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 21839.27 lacs for the half year ending on 30-SEP-2008 against Rs. 22314.67 lacs for the half year ending on 30-SEP-2007. | - |
| 20-10-2008 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2008 as follows: Net Sales of Rs. 62918.28 lacs for quarter ending on 30-SEP-2008 against Rs. 46638.99 lacs for the quarter ending on 30-SEP-2007. Net Profit / (Loss) of Rs. 10749.27 lacs for the quarter ending on 30-SEP-2008 against Rs. 10623.35 lacs for the quarter ending on 30-SEP-2007. | - |
| 07-10-2008 | Shree Cements Ltd had informed the Exchange that Company has commissioned its 18 MW Turbine Generator Set (TG - VII) on 27.9.08. The TG Set has been setup at Bangur City, Ras, District Pali, Rajasthan. The Company has now informed the Exchange that the "TG-VI" has been inadvertently mentioned as "TG-VII". | - |
| 29-09-2008 | Shree Cements Ltd has informed the Exchange that: "Company has commissioned its 18 MW Turbine Generator Set (TG - VII) on 27.9.08. The TG Set has been setup at Bangur City, Ras, District Pali, Rajasthan". | - |
| 22-08-2008 | Shree Cements Ltd has submitted to the Exchange the Proceedings of Annual General Meeting of the Company held on July 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. | - |
| 18-07-2008 | Shree Cements Ltd has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 61432.49 lacs for quarter ending on 30-JUN-2008 against Rs. 42583.42 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 11090 lacs for the quarter ending on 30-JUN-2008 against Rs. 11691.32 lacs for the quarter ending on 30-JUN-2007. | - |