AGM Date: 09 Aug 2021
AGM 09/08/2021 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 42nd Annual General Meeting of the members of the Company is scheduled to be held on Monday, August 9, 2021 at 3.00 p.m. Indian Standard Time ('IST') through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2021, if approved at the 42nd Annual General Meeting of the Company, will be Saturday, July 24, 2021. The said dividend, if approved, will be paid on or after Tuesday, August 10, 2021. We request you to take the above information on record. (AS Per BSE Announcement Dated on 13.07.2021) In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Report of the Company for the financial year 2020-21 and the Notice of the 42nd Annual General Meeting of the Company to be held on Monday, 9th August, 2021 at 3.00 p.m. (IST), through Video Conferencing /Other Audio Visual Means. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Monday, August 2, 2021 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. The Company will be availing the e-voting facility from NSDL for its members to cast their votes electronically. The details on the manner of attending the AGM and casting votes by the members is set out in the attached Notice of the AGM. (As Per BSE Announcement dated on 16.07.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement published in English in 'The Financial Express' and in Hindi in 'Dainik Navajyoti' newspapers on 17th July, 2021 regarding the Notice of the 42nd Annual General Meeting scheduled to be held on Monday, August 9, 2021 at 3.00 p.m. (IST), through Video Conferencing/Other Audio Visual Means. This is for your information and record. (As per BSE Announcement Dated on 17/7/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith the Summary of Proceedings of the 42nd Annual General Meeting (AGM) of the Company held on Monday 9th August 2021 at 3.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record. (As Per BSE Announcement Dated on 8/9/2021 7:12:00 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 voting results of the Business transacted at the AGM of the Company held on 9th August 2021 is enclosed at Annex-1. Report of the Scrutinizer in terms of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 is also enclosed at Annex-2. All the resolutions as set out in the Notice of the 42nd AGM have been approved by the shareholders with requisite majority. Shree Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/10/2021 4:26:31 AM)
AGM Date: 28 Jul 2022
AGM 28/07/2022 In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 43rd Annual General Meeting of the Company to be held on Thursday, 28th July, 2022 at 'Rangmanch Auditorium', Bangur Nagar, Beawar - 305 901, District Ajmer (Rajasthan) at 12.15 p.m. (IST) along with the Annual Report of the Company for the financial year 2021-22. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Thursday, 21st July, 2022 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. Kindly find the same in order. (As Per BSE Announcement Dated on 04.07.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement published in English in 'The Financial Express' and in Hindi in 'Dainik Navajyoti' newspapers on 5th July, 2022 regarding the Notice of the 43rd Annual General Meeting scheduled to be held on Thursday, 28th July, 2022 at 'Rangmanch Auditorium', Bangur Nagar, Beawar - 305 901, District Ajmer (Rajasthan) at 12.15 p.m. (1ST). This is for your information and record. (As Per BSE Announcement Dated on 05/07/2022) Pursuant to the Finance Act, 2020, with effect from 1st April, 2020, dividend income is taxable in the hands of the Shareholders. In view of the same, please find enclosed herewith, an email communication which has been sent to all Shareholders whose email addresses are registered with the Company/Depositories. The communication shall also be placed on the Company''s website at https://www.shreecement.com/investors/shareholder-information. Please take the same on record. (As Per BSE Announcement Dated on 06.07.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 43rd Annual General Meeting (AGM) of the Company held on Thursday, 28th July, 2022 at 12.15 PM at Registered office of the Company. Kindly take the same on record. (As Per BSE Announcement dated on 28.07.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 28th July, 2022 is enclosed at Annex-1. Report of the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed at Annex-2. All the resolutions as set out in the Notice of the 43rd AGM have been approved by the shareholders with requisite majority. Kindly take the same on record Shree Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 28th July, 2022 is enclosed at Annex-1. Report of the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed at Annex-2. All the resolutions as set out in the Notice of the 43rd AGM have been approved by the shareholders with requisite majority. Kindly take the same on record (As per BSE Announcement Dated on 29/07/2022)
AGM Date: 26 Jul 2023
In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 44th Annual General Meeting of the Company to be held on Wednesday, 26th July, 2023 at 'Rangmanch Auditorium', Bangur Nagar, Beawar - 305 901 (Rajasthan) at 11.00 AM (IST) along with the Integrated Annual Report of the Company for the financial year 2022-23. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Wednesday, 19th July, 2023 as the cut-off date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement published in English 'Business Standard' and in Hindi 'Dainik Navajyoti' newspapers on 3rd July, 2023 regarding the Notice of the 44th Annual General Meeting scheduled to be held on Wednesday, 26th July, 2023 at 'Rangmanch Auditorium', Bangar Nagar, Beawar - 305901 (Rajasthan) at 11.00 A.M. (IST). (As Per BSE Announcement Dated on 03/07/2023) SHREE CEMENT LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 15.07.2023) Summary of Proceedings of the 44th Annual General Meeting of the Company held on 26th July, 2023. (As Per BSE Announcement dated on 26.07.2023) Pursuant to regulation 44(3) of the SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 26th July, 2023 is enclosed in Annex-1. Report of the Scrutinizer in terms of Section 108 of the Companies act, 2013 read with the rule 20 of the Companies (Management and administration) rules, 2014 is also enclosed at Annex-2. All the resolutions as set out in the notice of the 44th AGM have been approved by the shareholders with requisite majority. Pursuant to regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, voting results of the Business transacted at the AGM of the Company held on 26th July, 2023 is enclosed at Anne-1. Report of the Scrutinizer in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed at Anne-2. All the resolutions as set out in the notice of the 44th AGM have been approved by the shareholders with requisite majority. (As Per BSE Announcement Dated on 27.07.2023)
AGM Date: 06 Aug 2024
AGM 06/08/2024 In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 45th Annual General Meeting of the Company to be held on Tuesday, 6th August, 2024 at 'Rangmanch Auditorium', Bangur Nagar, Beawar - 305 901, Rajasthan at 11:30 A.M. (IST) along with the Annual Report of the Company for the financial year 2023-24. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Tuesday, 30th July, 2024 as the cutoff date to determine the eligibility of the members to cast their vote by remote e-voting and voting during the AGM. (As Per BSE Announcement Dated on: 12/07/2024) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 45th Annual General Meeting (AGM) of the Company held on Tuesday, 6th August, 2024 at 11:30 AM at Registered office of the Company. (As per BSE Announcement Dated on 06/08/2024)
AGM Date: 04 Aug 2025
Notice of the 46th Annual General Meeting of the Company to be held on Monday, 4th August, 2025 at the Registered Office of the Company at 11:00 A.M. Newspaper Advertisement for publication of Notice of 46th AGM of the Company scheduled on 4th August, 2025 (As Per BSE Announcement Dated on :12.07.2025) Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing a web-link of the Integrated Annual Report FY 2024-25 to those members who have not registered their e-mail addresses with the Company/Depositories. (As Per BSE Announcement Dated on: 14.07.2025) Summary proceedings of the 46th Annual General Meeting (AGM) of the Company held on Monday, 4th August, 2025 at 11:00 AM at the Registered Office of the Company (As Per BSE Announcement Dated on: 04/08/2025) Scrutinizers Report and Voting Results for the 46th Annual General Meeting (AGM) of the Company Voting Results of the 46th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on :05.08.2025)