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S&P
BSE SENSEX
74,093.51
+363.35
+0.49 %
Corporate Announcement
Security Code
500387
Company
SHREE CEMENT LTD.
Exchange Received Time
26/03/2024 18:39:25
Exchange Disseminated Time
26/03/2024 18:39:26
Time Taken
00:00:01
Board Meeting Intimation for Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ending On 31St March, 2024 And Closure Of Trading Window |
3/26/2024 6:39:26 PM
SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Pursuant to Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 14th May, 2024 to consider and approve, inter-alia, audited standalone and consolidated financial results of the Company for the Quarter and Year ending on 31st March, 2024 and to consider recommending the final dividend, if any, on the equity shares of the Company. Further, in accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Trading by the Designated Persons and their Immediate Relatives of Shree Cement Limited, the Trading Window will remain closed from 1st April, 2024 to 16th May, 2024 (both days inclusive).
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