Material Documents

Investors

Cementing your
trust since inception

We believe in transparent communication and value our investors’ trust in us.

Contact

Shiva Cement Limited, Telighana
PO: Birangatoli, Tehsil- Kutra,
District-Sundargarh, Odisha-770018
Phone : 0661 - 2461300
E-Mail : corporate@shivacement.com

Investors

Cementing your trust since inception

Material Documents

Intimation addendum notice to investors

Intimation Dispatch Abridge Prospectus Newspaper Publication

Issue Agreement Company and LM

Registrar Agreement

Banker to the Issue Agreement

Monitoring Agency Agreement

1 CTC 14.10.2023 Resolutions

2 CTC 16.10.2023 Right Issue Committee Resolutions

3 CTC 27.03.2024 approval of LOF

4. Resolution of Rights Issue Committee 28.03.2024

4 CTC 14.09.2023

10 CTC 27.3.2024

11 Audit Report Accounts Policy Notes March-2023

12 Dec 23 - Finacial- pdf - 13.03.24.pdf

13 Certificate On Special Tax Benefits

14 a Annual Report for the FY 2022 23

14b Annual Report for the FY 2021 22

14c Annual Report for the FY 2020 21

14d Annual Report for the FY 2019 20

14e Annual Report for the FY 2018 19

15 DD Certificate - October 16, 2024

16 Mining geologist certificate 28 3 24

17 Chartered Engineer certificate 28 3 24

18 Certificate on Outstanding loan utilization

19 In-principle Approval letter-BSE

20 Shiva Cement Limited NSDL TPA Updated Signed

21 MOA AOA Shiva Cement

22 Loan Agreement JSW Shiva 01.03.2023

22 DG TPA Shiva Cement Ltd.

22a Amendment to Loan Agreement 20.10.2023

23 Clinker Sale Agreement 01.03.2023

24 SEBI Letter of clarification_031123

25 Certificate for Commencement of Business

26-Certificate of Incorporation

27-SEBI Final Observations Feb 2 24

28-Email from SEBI 15 12 23

29-CTC _14.09.2023

Cementing your
trust since inception