| 14-May-2024 | D | Board also recommended final dividend @ Rs .55/- per equity share of Rs. 10 each for the year ended 31 st March, 2024 subject to approval of the Members at the ensuing Annual General Meeting of the Company. | 23-Jul-2024 | |
| 31-Jan-2024 | D | Board of Directors of the Company in its meeting held on today (i.e. 31st January, 2024) approved the unaudited financial results (Standalone and Consolidated) of the Company for Quarter and Nine months ended on 31st December, 2023. Board declared Interim dividend of Rs. 50/- per share of Rs. 10 each for the financial year 2023-24. | 08-Feb-2024 | |
| 22-May-2023 | D | Board of Directors of the Company in its meeting held today (22nd May, 2023) approved the Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on 31st March, 2023. Results approved by the Board are enclosed herewith along with Auditor's Report.
Board declared Second Interim dividend of Rs. 55/- per equity share of Rs. 10 each for the Financial Year 2022-23, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. Thursday, 1st June, 2023. The dividend shall be paid from Tuesday, 13th June, 2023. | 01-Jun-2023 | |
| 08-Feb-2023 | D | Board of Directors of the Company in its meeting held today (8th February, 2023) approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Nine Months ended on 31st December, 2022. Financial Results approved by the Board alongwith the Limited Review Reports of Statutory Auditors of the Company over the said financial results and a press release are enclosed herewith.
Board declared Interim dividend of Rs. 45/- per equity share of Rs. 10 each for the Financial Year 2022-23, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. Thursday, 16th February, 2023. The dividend shall be paid from Wednesday, 1st March, 2023.
The meeting of the Board started at 12:00 PM and concluded at 1:00 PM. P.M
| 16-Feb-2023 | |
| 21-May-2022 | D | Board of Directors of the Company has today approved the Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and Year ended on 31st March, 2022. Results approved by the Board are enclosed herewith along with Auditor's Report. Board also recommended final dividend @ Rs. 45/- per equity share of Rs. 10 each for the year ended 31st March, 2022 subject to approval of the Members at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 33(3)(d) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we confirm that the Statutory Auditors have given Audit Report with unmodified opinion on the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended 31st March, 2022. The meeting of the Board started at 12.00 P.M. and concluded at 01.25P.M. | 13-Jul-2022 | |
| 04-Feb-2022 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2022, inter alia, has declared Interim dividend of Rs. 45/- per equity share of Rs. 10 each for the Financial Year 2021-22, The dividend shall be paid from February 28, 2022. | 10-Feb-2022 | |
| 21-May-2021 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended final dividend @ Rs. 60/- per equity share of Rs. 10 each for the year ended March 31, 2021 subject to approval of the members at the ensuing Annual General Meeting of the Company. | 22-Jul-2021 | |
| 14-Feb-2020 | D | Board of Directors of the Company today approved the un-audited financial results (Standalone and consolidated) of the Company for the Quarter and nine months ended on 31st December, 2019. Financial Results approved by the Board alongwith the Limited Review Report of Statutory Auditors of the Company over the said financial results are enclosed herewith.
Board declared Interim dividend of Rs. 110 per equity share of Rs. 10 each for the Financial Year 2019-20 which includes Rs.70 per equity share as normal dividend and Rs. 40 per equity share as additional dividend for the FY 2019-20, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. 25th February, 2020. The dividend shall be paid from 27th February, 2020.
The meeting of the Board started at 12.15 PM and concluded at 01.05 PM. | 24-Feb-2020 | |
| 18-May-2019 | D | Board recommended final dividend @ Rs. 35/- per equity share of Rs. 10 each for the year ended 31st March, 2019 subject to approval of the members at the ensuing Annual General Meeting of the Company. | 31-Jul-2019 | |
| 22-Jan-2019 | D | Board declared Interim dividend at the rate of Rs. 25/- per equity share of Rs. 10 each for the FY 2018-19, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. 30th January, 2019. The dividend shall be paid from 1st February, 2019.
The meeting of the Board started at 12.15 PM and concluded at 1.05 PM. | 29-Jan-2019 | |
| 28-Apr-2018 | D | Board recommended final dividend @ Rs. 30/- per equity share of Rs. 10 each for the year ended 31st March, 2018 subject to approval of the members at the ensuing Annual General Meeting of the Company.
Board of Directors of the Company has today approved the Audited Financial Results (Standalone and Consolidated) of the Company for Quarter and year ended on 31st March, 2018. Results approved by the Board are enclosed herewith along with Audit Report.
Board also recommended final dividend @ Rs. 30/- per equity share of Rs. 10 each for the year ended 31st March, 2018 subject to approval of the members at the ensuing Annual General Meeting of the Company.
| 20-Jul-2018 | |
| 11-Jan-2018 | D | Board of Directors of the Company has today approved the Standalone Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2017. Financial Results approved by the Board alongwith the Limited Review Report of Statutory Auditors of the Company over the said financial results are enclosed herewith.
Board declared Interim dividend at the rate of Rs. 20/- per equity share of Rs. 10 each for the FY 2017-18, which shall be payable to those shareholders who hold shares on the record date fixed by the Company i.e. 19th January, 2018. The dividend shall be paid from 22nd January, 2018.
Board also approved the issuance of Secured Redeemable Non-Convertible Debentures on private placement basis for an amount up to Rs. 500 Crores in one or more tranches.
The meeting of the Board started at 13.00 Hrs. IST (11.30 Hrs UAE Time) and concluded at 15:35 Hrs IST (14:05 Hrs UAE Time). | 18-Jan-2018 | |
| 16-May-2017 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2017, inter alia, has recommended final dividend @ Rs. 24 per equity share of Rs. 10 each for the year ended March 31, 2017 subject to approval of the members at the ensuing Annual General Meeting of the Company. | 21-Jul-2017 | |
| 30-Jan-2017 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2017, inter alia:
1. Board declared 'One-time Special Dividend' at the rate of Rs. 100/- per Equity Share of Rs. 10 each. The Dividend will be paid from February 09, 2016.
With reference to the earlier announcement regarding declaration of 'One-time Special Dividend' at the rate of Rs. 100 per share by the Board of Directors of the Company in its meeting held on January 30, 2017.
Shree Cement Ltd has now informed BSE that Due to typographical error, the date of payment of dividend was communicated as February 09, 2016 instead of February 09, 2017.Therefore the Company requested to take note of date of payment of dividend as February 09, 2017. | 06-Feb-2017 | |
| 12-Aug-2016 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, declared Interim Dividend at the rate of Rs. 16/- per Equity Share of Rs. 10 each for the FY 2016-17. The Dividend will be paid from August 24, 2016.
The meeting of the Board started at 1.15 PM and concluded at 1.50 P.M. | 22-Aug-2016 | |
| 10-Mar-2016 | D | Shree Cement Ltd has informed BSE that Board of Directors of the Company (through circular resolution) has approved payment of second Interim dividend for the financial year 2015-16 at the rate of Rs. 12 per Equity Share of Rs. 10 each.
The Dividend will be paid from March 21, 2016. | 17-Mar-2016 | |
| 02-Feb-2016 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2016, inter alia:
1. Board declared Interim Dividend at the rate of Rs. 12/-per Equity Share of Rs. 10 each for the financial year 2015-16. The Dividend will be paid from February 12, 2016. | 10-Feb-2016 | |
| 05-Aug-2015 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2015, inter alia, has recommended Final Dividend @ Rs. 14/- per share for the year ended June 30, 2015 on equity shares of Rs. 10 each. | 05-Nov-2015 | |
| 25-Aug-2014 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has:
Declared the First Interim Dividend @ Rs. 10 per share for the year 2014-15.
| 28-Aug-2014 | |
| 25-Aug-2014 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2014, inter alia, has:
1. Declared Second Interim Dividend @ Rs. 12 per share for the year ended June 30, 2014 (FY 2013-14). | 28-Aug-2014 | |
| 27-Jan-2014 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2014, inter alia, has declared interim dividend @ Rs. 10/- per Equity shares of Rs. 10 each for the financial year 2013-14. The date of payment of Dividend will start from February 05, 2014. | 31-Jan-2014 | |
| 30-Jul-2013 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, inter alia, has recommended Final Dividend @ Rs. 12 per share for the year ended June 30, 2013. | 17-Oct-2013 | |
| 29-Apr-2013 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, has declared Interim Dividend @ Rs. 8/- per Equity Share of Rs. 10 each for the financial year 2012-13. The date of payment of dividend will start from May 07, 2013. | 03-May-2013 | |
| 23-Aug-2012 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2012, inter alia, has recommended final Dividend @ Rs. 8 per share for the fifteen months period ended June 30, 2012. | 08-Oct-2012 | |
| 15-May-2012 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has declared second Interim Dividend @ Rs.6/- per Equity Share for the year 2011-12 (Accounting year of 15 months i.e. April 01, 2011 to June 30, 2012). The date of payment of dividend will be May 22, 2012. | 18-May-2012 | |
| 23-Jan-2012 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2012, inter alia, has declared Interim Dividend @ Rs. 6/- per Equity Share for the financial year 2011-12. The date of payment of dividend will be January 31, 2012. | 27-Jan-2012 | |
| 27-May-2011 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended final Dividend @ Rs. 8 per share for the financial year 2010-11. | 21-Jul-2011 | |
| 31-Jan-2011 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2011, inter alia, has declared Interim Dividend @ Rs. 6 per Equity Share for the financial year 2010-11. | 04-Feb-2011 | |
| 20-May-2010 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2010, inter alia, have recommended final Dividend @ Rs. 8 per share for the financial year 2009-10. | 05-Aug-2010 | |
| 21-Jan-2010 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2010, inter alia, has declared Interim Dividend @ Rs. 5 per share for the financial year 2009-10. | 25-Jan-2010 | |
| 28-Apr-2009 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2009, inter alia, 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. | 16-Jul-2009 | |
| 28-Apr-2009 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2009, inter alia, 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. | 04-May-2009 | |
| 07-May-2008 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has recommended a dividend @ Rs 8.00 per Equity Share of Rs 10/- each for the year 2007-08. | 10-Jul-2008 | |
| 13-Mar-2007 | D | Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2007, has declared the interim dividend on Equity Shares @ Rs 6 per share.
Shree Cement Ltd has informed BSE that the Board had recommended the interim dividend of Rs 6.00 per share declared on March 13, 2007 on fully paid-up equity shares of RS 10 each, aggregating to Rs 2383.38 lac including dividend distribution tax, as final dividend. | 21-Mar-2007 | |
| 18-May-2005 | D | 40% Dividend | 08-Aug-2005 | |
| 18-Sep-2024 | BC | Intimation regarding Re-appointment of Ms. Uma Ghurka as a Non-Executive Independent Director of the Company for second term of 5 years commencing from 11th November 2024 subject to approval of the m | 11-Nov-2024 | |
| 26-Sep-2024 | BC | SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financ | 11-Nov-2024 | |
| 25-Sep-2024 | BC | In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith the Postal Ballot Notice seeking consent of the membe | 25-Oct-2024 | |
| 12-Aug-2024 | BC | Non Conv Deb Payment of Interest | 10-Sep-2024 | |
| 31-Aug-2024 | BC | Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that Mr. Shreekant Somany (DIN: 00021423), has compl | 31-Aug-2024 | |