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Outcome of 36th AGM
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Cementing your
trust since inception
We believe in transparent communication and value our investors’ trust in us.
Other Disclosures
We believe in transparent communication and value our investors’ trust in us.
2023-24
2022-23
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Quarter Q2
Outcome of Board Meeting 14.09.2023
14 September 2023
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Trading Window closure BSE
16 September 2023
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Quarter Q1
Outcome of Postal Ballot
04 August 2023
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Outcome of Board Meeting 27.07.2023
27 July 2023
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Newspaper Advertisement of Postal Ballot
06 July 2023
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Notice of Postal Ballot
05 July 2023.
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Reconciliation of Share Capital
30 June 2023
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Quarter Q4
Outcome of Postal Ballot Notice
15 December 2022
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Postal Ballot Notice
09 March 2023
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Trading Window closure BSE
09 March 2023
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Intimation Under Reg 30- Cessation of Independent Director
09 March 2023
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Outcome of Postal Ballot Notice
09 March 2023
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Quarter Q3
Trading Window closure-BSE
31 December 2022
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Reconciliation Share Capital Report
31 December 2022
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Postal Ballot Notice
15 December 2022
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Quarter Q2
Voting Results of Postal Ballot notice
10 June 2022
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Newspaper publication financial results
27 July 2022
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Trading Window Closure
30 September 2022
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Reconciliation Share Capital Report
30 September 2022
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Quarter Q2
Voting Results of Postal Ballot notice
10 June 2022
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Newspaper publication financial results
27 July 2022
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Trading Window Closure
30 September 2022
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Reconciliation Share Capital Report
30 September 2022
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Quarter Q1
Postal Ballot Notice
04 April 2022
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Newspaper publication financial results
21 April 2022
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Postal Ballot Notice
10 June 2022
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Trading Window Closure BSE
30 June 2022
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Reconciliation of Share Capital
30 June 2022
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Quarter Q4
Reconciliation of Share Certificate
31 March 2022
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Certificate under clause 40(9)
31 March 2022
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Quarter Q3
Reconciliation of share capital audit
31 December 2021
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Quarter Q2
Certificate under clause 40(9)
30 September 2021
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Reconciliation of Share Capital Certificate
30 September 2021
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Quarter Q1
Trading Window Closure
30 September 2021
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Trading Window closure
30 June 2021
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Newspaper Advertisement Notice of BM
23 April 2021
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Newspaper Advertisement Notice of EGM
21 June 2021
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Newspaper Advertisement Notice of AGM
23 September 2021
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Annual Secretarial Compliance Report
31 March 2022
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Reconciliation of Share Capital
30 June 2021
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Quarter Q4
Reconciliation Certificate
31 March 2021
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Certificate under reg 40(9)
March 2021
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Newspaper Advertisement Financial Result
31 March 2021
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Newspaper Advertisement Notice of BM
22 January 2021
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Newspaper Advertisement Notice of EGM
21 January 2021
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Newspaper Advertisement Notice of EGM
10 March 2021
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Annual Secretarial Compliance Report
31 March 2021
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Quarter Q4
Reconciliation Certificate
31 March 2020
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Certificate under Reg 40 (9)
March 2020
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Annual Secretarial Compliance Report 2020
30 July 2020
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Quarter Q3
Reconciliation Certificate
31 December 2019
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Quarter Q2
Reconciliation Certificate
30 September 2019
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Certificate under reg 40(9)
September 2019
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Quarter Q1
Reconciliation Certificate
30 June 2019
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Quarter Q4
Reconciliation Certificate
31 March 2019
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Certificate under reg 40(9)
March 2019
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Annual Secretarial Compliance Report 2019
31 March 2019
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Quarter Q3
Reconciliation Certificate
31 December 2018
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Quarter Q2
Reconciliation Certificate
30 September 2018
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Certificate under reg 40(9)
September 2018
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Quarter Q1
Reconciliation Certificate
30 June 2018
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Quarter Q4
Reconciliation Certificate
31 March 2018
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Certificate under reg 40(9)
March 2018
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Quarter Q3
Reconciliation Certificate
31 December 2017
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Quarter Q2
Reconciliation Certificate
30 September 2017
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Certificate under reg 40(9)
September 2017
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Quarter Q1
Reconciliation Certificate
30 June 2017
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Quarter Q4
Certificate under reg 40(9)
March 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.