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Cementing your
trust since inception
We believe in transparent communication and value our investors’ trust in us.
Board Meeting
We believe in transparent communication and value our investors’ trust in us.
2024-2025
2023-2024
2022-23
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
Quarter Q1
Outcome of the Board Meeting
13 August 2024
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Notice of Board Meeting
07 August 2024
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Intimation of the Board Meeting
25 July 2024
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Outcome of the Board Meeting
25 April 2024
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Intimation of the Board Meeting
18 April 2024
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Quarter Q4
Outcome of Board Meeting
27 March 2024
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Intimation of Board Meeting
21 March 2024
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Outcome of Right Issue Committee
13 March 2024
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Quarter Q3
Outcome of Board Meeting
24 January 2024
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Notice of Board Meeting
17 January 2024
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Trading Window Closure
29 December 2023
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Outcome of Board Meeting
21 December 2023
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Quarter Q2
Newspaper Advertisement 30.09.2023
30 September 2023
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Outcome of Board Meeting
31 October 2023
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Notice of Board Meeting
24 October 2023
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Outcome of Board Meeting
14 October 2023
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Trading Window Closure
29 September 2023
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Outcome of Board Meeting
14 September 2023
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Quarter Q1
Newspaper Advertisement
30 June 2023
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Outcome of Board Meeting
27 July 2023
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Notice of Board Meeting
20 July 2023
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Trading Window Closure
29 June 2023
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Quarter Q4
Newspaper Advertisement
31 March 2023
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Outcome of Board Meeting
16 May 2023
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Notice of Board Meeting
09 May 2023
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Trading Window Closure
31 March 2023
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Quarter Q3
Newspaper Advertisement
31 December 2022
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Outcome of Board Meeting
20 January 2023
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Notice of Board Meeting
13 January 2023
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Trading Window Closure
31 December 2022
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Quarter Q2
Newspaper Advertisement
30 September 2022
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Newspaper Advertisement of Results
23 October 2022
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Outcome of Board Meeting
21 October 2022
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Notice of Board Meeting
14 October 2022
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Trading Window Closure
30 September 2023
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Quarter Q1
Newspaper Advertisement
30 June 2022
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Newspaper Advertisement of Results
29 July 2022
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Outcome of Board Meeting
27 July 2022
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Notice for Board Meeting
20 July 2022
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Trading Window Closure
30 June 2022
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Quarter Q4
Newspaper Advertisement
31 March 2022
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Newspaper Advertisement of Results
23 April 2022
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Outcome of Board Meeting
21 April 2022
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Notice of Board Meeting
14 April 2022
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Trading Window Closure
31 March 2022
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Quarter Q3
Newspaper Advertisement
31 December 2021
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Outcome of Board Meeting
25 March 2022
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Newspaper Advertisement of Results
26 January 2022
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Outcome of Board Meeting
24 January 2022
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Notice of Board Meeting
17 January 2022
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Trading Window Closure
28 December 2021
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Quarter Q2
Newspaper Advertisement
30 September 2021
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Newspaper Advertisement of Results
13 November 2021
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Outcome of the Board Meeting
26 October 2021
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Notice of Board Meeting
19 October 2021
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Trading Window Closure
30 September 2021
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Quarter Q1
Newspaper Advertisement
30 June 2021
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Newspaper Advertisement of Results
26 July 2021
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Outcome of the Board Meeting
22 July 2021
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Notice of Board Meeting
15 July 2021
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Outcome of the Board Meeting
06 July 2021
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Quarter Q4
Outcome of the Board Meeting
23 April 2021
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Notice of Board Meeting
16 April 2021
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Quarter Q3
Outcome of the Board Meeting
04 February 2021
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Outcome of the Board Meeting
22 January 2021
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Notice of Board Meeting
14 January 2021
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Trading Window Closure
31 December 2020
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Trading Window Closure
05 December 2020
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Quarter Q2
Outcome of the Board Meeting
20 October 2020
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Notice of Board Meeting
14 October 2020
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Trading Window Closure
30 September 2020
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Quarter Q1
Outcome of the Board Meeting
24 July 2020
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Notice of Board Meeting
18 July 2020
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Trading Window Closure
30 June 2020
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Quarter Q4
Outcome of the Board Meeting
12 May 2020
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Notice of Board Meeting
07 May 2020
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Quarter Q3
Outcome of the Board Meeting
14 January 2020
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Notice of Board Meeting
08 January 2020
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Quarter Q2
Outcome of the Board Meeting
19 October 2019
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Notice of Board Meeting
11 October 2019
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Quarter Q1
Trading Window Closure Notice-Q2 Sept 2020
25 September 2019
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Outcome of the Board Meeting
24 July 2019
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Notice of Board Meeting
18 July 2019
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Quarter Q4
Outcome of the Board Meeting
16 April 2019
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Notice for Board Meeting
23 April 2019
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Quarter Q3
Outcome of the Board Meeting
24 January 2019
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Notice of Board Meeting
18 January 2019
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Quarter Q2
Outcome of the Board Meeting
12 November 2018
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Notice of Board Meeting
05 November 2018
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Quarter Q1
Outcome of the Board Meeting
07 August 2018
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Notice of Board Meeting
01 August 2018
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Quarter Q4
Outcome of the Board Meeting
21 April 2018
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Notice of Board meeting
13 April 2018
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Quarter Q3
Outcome of the Board Meeting
09 February 2018
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Notice of Board meeting
02 February 2018
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Quarter Q2
Outcome of the Board Meeting
27 October 2017
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Notice of Board meeting
21 October 2017
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Quarter Q1
Outcome of the Board Meeting
04 August 2017
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Notice of Board meeting
31 July 2017
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Contact
Shiva Cement Limited, Telighana
PO: Birangatoli, Tehsil- Kutra,
District-Sundargarh, Odisha-770018
Phone : 0661 - 2461300
E-Mail :
corporate@shivacement.com
SHIVA CEMENT Copyright 2023 - All Rights Reserved.