24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:44 PM
Shiva Cement Ltd.

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  • BSE Code: 532323
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Shiva Cement Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
17-Apr-201722-Apr-2017 NOTICE is hereby given that the Board Meeting of the Board of Directors of M/s Shiva Cement Limited will be held at its Registered office at P-25, Civil Township, Rourkela- 769 004 on Saturday, 22nd April 2017 at 3.30 PM to transact the following business :- 1)To approve Annual Accounts for the financial year ended 31st March 2017. 2)To approve Director's Report of the Company for the Financial year 2016-17. 3)To approve Audited Financial Results for the year ended 31st March 2017. 4)To appoint Joint Statutory Auditors for the financial Year 2017-18. 5)To reclassify promoters of the Company. 6) Any other business with the permission of the Chair & Audited Results
17-Apr-2017NANOTICE is hereby given that the Board Meeting of the Board of Directors of M/s Shiva Cement Limited will be held at its Registered office at P-25, Civil Township, Rourkela- 769 004 on Saturday, 22nd April 2017 at 3.30 PM to transact the following business :- 1) To approve Annual Accounts for the financial year ended 31st March 2017. 2) To approve Director's Report of the Company for the Financial year 2016-17. 3) To approve Audited Financial Results for the year ended 31st March 2017. 4) To appoint Joint Statutory Auditors for the financial Year 2017-18. 5) To reclassify promoters of the Company. 6) Any other business with the permission of the Chair
27-Feb-201728-Feb-2017 Shiva Cement Ltd has informed BSE that the Board Meeting of the Board of Directors of the Company will be held on 28th February 2017, inter alia, to transact the following business 1. To consider & approve appointment of additional directors. 2. To review the implementation of Share Purchase Agreement dated 10/01/2017 executed between the existing promoters of the company & M/s JSW Cement Limited & their PAC?s.
06-Feb-201713-Feb-2017 Quarterly Results & Shiva Cement Ltd has informed BSE that the Board Meeting of the Board of Directors of the Company will be held on February 13, 2017, inter alia, to transact the following business : 1. To approve Unaudited Financial Results for the quarter ended December 31, 2016. 2. To constitute Committee of Independent Directors to give recommendation to the Public Shareholders on the open offer.
10-Jan-201710-Jan-2017 Shiva Cement Ltd has informed BSE that the Board Meeting of Directors of the Company will be held on January 10, 2017, inter alia, to transact following business: - To consider proposal of a Cement Company for purchasing Promoter's shares in Shiva Cement and thereby enabling them to invest and expand Plant capacity of Shiva Cement.
09-Jan-201714-Jan-2017 Preferential Issue of shares Shiva Cement Ltd has informed BSE that the Board Meeting of the Board of Directors of the Company will be held on January 14, 2017, inter alia, to transact the following business : 1. To consider and approve the notice of the proposed Extra Ordinary General Meeting ot the Company for ratification of the particulars as per the requirement of Regulation 73(1)(e) of SEBI ICDR Regulations and SEBI Circular dated January 23, 2013 regarding preferential issue of Equity Share made at the Extra Ordinary General Meeting and Annual General Meeting of the Company held on June 30, 2016 & November 25, 2016 respectively
29-Nov-201606-Dec-2016 Shiva Cement Ltd has informed BSE that the Board Meeting of the Board of Directors of the Company will be held on December 06, 2016 to transact the following business : 1. To consider allotment of 80,00,000 Nos. of Equity Shares of Rs. 2/- each at a premium of Rs. 4.20 per share to Harsh Vanijya Private Limited upon exercise of option by them for conversion of Equity Share Warrants earlier allotted to them on preferential basis.
10-Nov-201612-Nov-2016 Quarterly Results
24-Aug-201631-Aug-2016 Shiva Cement Ltd has informed BSE that the Board Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to transact the following business : 1. Allotment of 80,00,000 Nos. Equity Share Warrants to M/s Harsh Vanijya Private Limited at a price of Rs. 6.20 per warrant convertible into Equity Shares. 2. Notice of Annual General Meeting scheduled to be held on September 30, 2016.
10-Aug-201613-Aug-2016 Quarterly Results
19-May-201624-May-2016 Shiva Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia, to transact the following business: 1. To approve Notice Calling Extra Ordinary General Meeting (EOGM) for Preferential issue of 80,00,000 Equity Share / Warrants at a price of Rs.6.20 per share / warrant to persons other than Promoter’s Group. This is in continuation to approval by the shareholders at the AGM held on December 28, 2015 for incorporating modifications as per statutory requirements. 2. To appoint scrutinizer to scrutinize the E-Voting process at Extra Ordinary General Meeting. 3. To appoint Secretarial Auditors to conduct Secretarial Audit for FY 2015-16.
15-Feb-201615-Feb-2016 Quarterly Results
11-Feb-201613-Feb-2016 Quarterly Results
11-Jan-201618-Jan-2016 The Board of Directors of the Company will be held on January 18, 2016, inter alia, to transact the following business: - To approve appointment of the Merchant Bankers/Financial Advisors for negotiating with Strategic Investors for expansion plans of the Company.
10-Nov-201514-Nov-2015 The Board of Directors of the Company will be held November 14, 2015, inter alia, to transact the following business: 1. To approve Unaudited Financial Results for the quarter ended September 30, 2015. 2. To consider & review issue of Equity Shares/ Warrants on preferential basis. 3. To approve Notice calling Annual General Meeting. 4. To approve the date of book closure for the purpose of AGM. & Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business: 1. To approve Unaudited Financial Results for the quarter ended June 30, 2015. 2. To consider issue of Equity Shares/ Warrants on preferential basis. 3. To approve Notice calling Annual General Meeting. 4. To approve the date of book closure for the purpose of AGM. 5. To approve text of Advertisements for inviting Public Deposits.
26-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, to transact the following business; 1. To approve Annual Accounts for the financial year ended on March 31, 2015. 2. To approve Audited Financial Results for the quarter ended on March 31, 2015. 3. To approve the Directors’ Report of the Company for the FY 2014-15. 4. To consider the Notice of Annual General Meeting (AGM). 5. To approve the dates of Book Closure for the purpose of AGM. 6. To adopt the Code of Conduct as per SEBI (Prohibition of Insider Trading) Regulations, 2015. 7. To appoint scrutinizer to scrutinize the E-Voting process for AGM. & Audited Results
22-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, to transact the following business; 1. To approve Annual Accounts for the financial year ended on March 31, 2015. 2. To approve Audited Financial Results for the quarter ended on March 31, 2015. 3. To approve the Directors’ Report of the Company for the FY 2014-15. 4. To consider the Notice of Annual General Meeting (AGM). 5. To approve the dates of Book Closure for the purpose of AGM. 6. To adopt the Code of Conduct as per SEBI (Prohibition of Insider Trading) Regulations, 2015. 7. To appoint scrutinizer to scrutinize the E-Voting process for AGM. & Audited Results
07-May-201513-May-2015 The Board of Directors of the Company will be held on May 13, 2015, inter alia, to transact the following business : 1. To approve/ratify the matters approved by Committee of Board of Directors at their meeting held on March 31, 2015 as under - To appoint Smt. Preeti Gupta as Non Executive Women Director of the Company. - To appoint Sri Mahendra Singh as Independent director of the Company. - To accept resignation of Sri Om Prakash Goyal as Director of the Company. - To appoint M/s. S P Roy & Associates, Company Secretaries as Secretarial Auditors of the Company. - To appoint M/s. Santosh Agarwalla & Co., Chartered Accountants as Internal Auditors of the Company. 2. To appoint Sri Debananda Nayak as Company Secretary and Compliance Officer of the Company. 3. To reconstitute the Audit Committee of the Company.
11-Feb-201514-Feb-2015 Quarterly Results