About Us
Corporate Profile
Our Journey
Board of Directors
Sustainability
Awards
CSR Activities
Overview
Education Initiatives
Health Initiatives
Rural Initiatives
Sustainable Livelihoods
Investors
Financial Information
Annual Reports
Financial Results
Quarterly Reports
Related Party Transactions
Notice for Board Meeting
Annual Returns
Other Disclosures
Governance
Shareholding Patterns
Corporate Governance Report
Stock Exchange Information
Policies
Board of Directors
Directors Report
Disclosure as per LODR 46
Investor Information
Grievance Cell
Historical Price
Shareholder's Meeting
Notice for EGM
Registrar & Share Transfer Agent
KYC Forms
Outcome of AGM
Contact Details of KMP
Authorised Person for determining the Materiality of Events
Credit Ratings
Approvals
Rights Issue Documents
Draft Letter of Offer
Letter of Offer
Material Documents
Material Documents Consents
Media
Career
Contact Us
Investors
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.
2024-25
2023-24
2022-23
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
Quarter Q1
Regulation 30 - Acquisition of grinding unit to be set up by Bhushan Power & Steel Limited
25 July 2024
Download
Annual Secretarial Compliance Report for the year ended 31.03.2024
29 May 2024
Download
Quarter Q4
Record date for the purpose of right issue
27 December 2024
Download
Quarter Q3
Reconciliation of Share Capital
31 December 2023
Download
Change in Directorate
21 December 2023
Download
Quarter Q2
Reconciliation of Share Capital
30 September 2023
Download
Quarter Q1
Reconciliation of Share Capital
30 June 2023
Download
Quarter Q4
Annual Secretarial Compliance Report for the year ended 31.03.2023
27 May 2023
Download
Intimation Under Reg 30- Cessation of Independent Director
09 March 2023
Download
Quarter Q3
Reconciliation Share Capital Report
31 December 2022
Download
Change in RTA
25 November 2022
Download
Quarter Q2
Reconciliation of Share share Capital
30 September 2022
Download
Voting Results of Postal Ballot notice
10 June 2022
Download
Newspaper publication financial results
27 July 2022
Download
Trading Window Closure
30 September 2022
Download
Reconciliation Share Capital Report
30 September 2022
Download
Quarter Q1
Reconciliation of Share Capital
30 June 2022
Download
Resignation of Director
02 May 2022
Download
Quarter Q4
Reconciliation of Share Certificate
31 March 2022
Download
Certificate under clause 40(9)
31 March 2022
Download
Cessation of Director
01 April 2022
Download
Quarter Q3
Reconciliation of share capital audit
31 December 2021
Download
Quarter Q2
Certificate under clause 40(9)
30 September 2021
Download
Reconciliation of Share Capital Certificate
30 September 2021
Download
Quarter Q1
Newspaper Advertisement Notice of BM
23 April 2021
Download
Annual Secretarial Compliance Report
31 March 2022
Download
Reconciliation of Share Capital
30 June 2021
Download
Change in registered Office
29 June 2021
Download
Quarter Q4
Reconciliation Certificate
31 March 2021
Download
Certificate under reg 40(9)
March 2021
Download
Newspaper Advertisement Financial Result
31 March 2021
Download
Newspaper Advertisement Notice of BM
22 January 2021
Download
Newspaper Advertisement Notice of EGM
21 January 2021
Download
Newspaper Advertisement Notice of EGM
10 March 2021
Download
Annual Secretarial Compliance Report
31 March 2021
Download
Quarter Q3
Reconciliation of Share Capital Audit
31 December 2020
Download
Quarter Q2
Reconciliation of Share Capital Audit
30 September 2020
Download
Certificate under Reg 40(9)
30 September 2020
Download
Quarter Q1
Reconciliation of Share Capital Audit
30 June 2020
Download
Quarter Q4
Reconciliation Certificate
31 March 2020
Download
Certificate under Reg 40 (9)
March 2020
Download
Annual Secretarial Compliance Report 2020
30 July 2020
Download
Quarter Q3
Reconciliation Certificate
31 December 2019
Download
Quarter Q2
Reconciliation Certificate
30 September 2019
Download
Certificate under reg 40(9)
September 2019
Download
Quarter Q1
Reconciliation Certificate
30 June 2019
Download
Quarter Q4
Reconciliation Certificate
31 March 2019
Download
Certificate under reg 40(9)
March 2019
Download
Annual Secretarial Compliance Report 2019
31 March 2019
Download
Quarter Q3
Reconciliation Certificate
31 December 2018
Download
Quarter Q2
Reconciliation Certificate
30 September 2018
Download
Certificate under reg 40(9)
September 2018
Download
Quarter Q1
Reconciliation Certificate
30 June 2018
Download
Quarter Q4
Reconciliation Certificate
31 March 2018
Download
Certificate under reg 40(9)
March 2018
Download
Quarter Q3
Reconciliation Certificate
31 December 2017
Download
Quarter Q2
Reconciliation Certificate
30 September 2017
Download
Certificate under reg 40(9)
September 2017
Download
Quarter Q1
Reconciliation Certificate
30 June 2017
Download
Quarter Q4
Certificate under reg 40(9)
March 2017
Download
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.