| | Announcement Under Regulation 30 Of SEBI(LODR) Regulations, 2015 | 20/01/23 17:32 | Company Update |  |
| | Announcement under Regulation 30 of SEBI(LODR) Regulations, 2015 | |
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| | Results - Financial Results For Period Ended 31.12.2022 | 20/01/23 17:02 | Result | |
| | Results - Financial Results for period ended 31.12.2022 | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 20.01.2023 | 20/01/23 16:58 | Result | |
| | Outcome of Board Meeting held on 20.01.2023 | |
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| | Voting Results Of The Postal Ballot And Scrutinizer''s Report | 18/01/23 16:49 | AGM/EGM | |
| | Voting Results Of The Postal Ballot and Scrutinizer''S Report | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/10/22 17:13 | Company Update | |
| | Newspaper Publication | |
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| | Financial Result For The Period Ended 30.09.2022 | 21/10/22 16:01 | Result | |
| | Financial Result for the period ended 30.09.2022 | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 21/10/22 15:50 | Company Update | |
| | Change in Directorship | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Held On 21.10.2022 | 21/10/22 15:43 | Result | |
| | Outcome of Board Meeting held on 21.10.2022 | |
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| | Board Meeting Intimation for The Quarter And Half Year Ended 30Th September 2022 | 14/10/22 17:22 | Board Meeting | |
| | SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 ,inter alia, to consider and approve unaudited financial results for the quarter and half year ended 30th September 2022 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/10/22 13:17 | Company Update | |
| | Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 | |
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| | Closure of Trading Window | 29/09/22 19:16 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Reply Letter For Clarification Sought By Exchange
| 20/09/22 18:09 | Company Update | |
| | Reply Letter For Clarification Sought By Exchange
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| | Clarification sought from Shiva Cement Ltd | 17/09/22 09:07 | Company Update | |
| | The Exchange has sought clarification from Shiva Cement Ltd on September 16, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | |
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| | Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 13/09/22 17:09 | AGM/EGM | |
| | Shiva Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 12/09/22 18:52 | AGM/EGM | |
| | Scrutinizer''s Report | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 12/09/22 18:50 | AGM/EGM | |
| | Outcome of AGM | |
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| | Intimation Regarding Book Closure Of The Company - Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 30/08/22 15:06 | Corp. Action | |
| | Intimation Regarding Book Closure Of The Company - Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/08/22 13:23 | Company Update | |
| | Newspaper Publication | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/08/22 12:54 | Company Update | |
| | Newspaper Publication | |
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| | Intimation W.R.T Annual General Meeting Pursuant To Provisions Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | 19/08/22 18:20 | AGM/EGM | |
| | Intimation W.R.T Annual General Meeting Pursuant To Provisions Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. | |
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| | Reg. 34 (1) Annual Report. | 19/08/22 18:16 | | |
| | Annual Report-FY2021-22 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 29/07/22 13:25 | Company Update | |
| | Newspaper Publication | |
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| | Board Meeting Intimation for The Quarter Ended 30Th June 2022 | 20/07/22 18:21 | Board Meeting | |
| | SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,inter alia, to consider and approve unaudited financial result for the period ended 30th June 2022 | |
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| | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 13/07/22 14:10 | AGM/EGM | |
| | Shiva Cement Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | |
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| | Statement Of Investor Complaints For The Quarter Ended June 2022 | 13/07/22 13:47 | Company Update | |
| | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 13/07/22 13:35 | Company Update | | | | Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 | | | | | | Voting Results Of Postal Ballot Notice Dated 10Th June 2022 | 13/07/22 13:27 | AGM/EGM | | | | Voting Results of Postal Ballot Notice dated 10th June 2022 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/06/22 15:00 | Company Update | | | | Newspaper Publication_Notice of Postal Ballot | | | | | | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 10/06/22 17:13 | AGM/EGM | | | | Notice of Postal Ballot dated 10.06.2022 | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 25/05/22 15:51 | Company Update | | | | Annual Secretarial Compliance Report 31.03.2022 | | | | | | Board Meeting Outcome for Outcome Of Board Meeting | 12/05/22 17:46 | Board Meeting | | | | Outcome of Board Meeting held on 12.05.2022 | | | | | | Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 07/05/22 14:08 | AGM/EGM | | | | Shiva Cement Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here | | | | | | Outcome Of Postal Ballot And Voting Result | 07/05/22 13:16 | AGM/EGM | | | | Outcome of Postal Ballot and Voting Result | | | | | | Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (''Listing Regulations'') | 05/05/22 22:16 | Result | | | | Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (''Listing Regulations'') | | | | | | Announcement under Regulation 30 (LODR)-Resignation of Director | 02/05/22 15:31 | Company Update | | | | Resignation of Director | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/04/22 15:52 | Company Update | | | | Newspaper Publication for the Financial Results | | | | | | Announcement under Regulation 30 (LODR)-Change in Directorate | 21/04/22 17:21 | Company Update | | | | Change in Directorate | | | | | | Results- Financial Result For The Quarter And Year Ended 31St March 2022 | 21/04/22 17:17 | Result | | | | Results- Financial Result for the quarter and year ended 31st March 2022 | | | | | | Board Meeting Outcome for Outcome Of BM 21.04.2022 | 21/04/22 17:12 | Result | | | | Outcome of BM 21.04.2022 | | | | | | Reply Letter For Clarification Sought By Exchange | 18/04/22 18:00 | Company Update | | | | Reply Letter For Clarification Sought By Exchange | | | | | | Certificate Under Regulation 40(10) Of SEBI LODR | 15/04/22 18:19 | Company Update | | | | Certificate Under Regulation 40(10) of SEBI LODR | | | | | | Board Meeting Intimation for Shiva Cement Limited Scheduled To Be Held On 22Nd April, 2022 | 14/04/22 13:36 | Board Meeting | | | | SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve interalia the Audited Financial Results for the quarter and year ended March 31, 2022 | | | | | | Clarification sought from Shiva Cement Ltd | 12/04/22 17:57 | Company Update | | | | The Exchange has sought clarification from Shiva Cement Ltd on April 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | | | | | | Compliance Certificate For The Period Ended 31.03.2022 | 12/04/22 13:00 | Company Update | | | | Compliance Certificate for the period ended 31.03.2022 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/22 11:43 | Company Update | | | | Certificate under Reg.74(5) of SEBI(DP) Regulations, 2018 | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 11/04/22 11:30 | Company Update | | | |
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