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Shree Cements Ltd. AGM Information 2019
62875_rns_2019-06-29_cf8f807f-537b-4b97-9540-001fe24f5a80.pdf
AGM Information
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CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free: 18001806003/6004 Fax: 01462228117/228119 E-Mail: [email protected] Website : www.shreecementin
SHREE CEMENT LTD. ,SOB 11'0' o~S~J"', ¢:Bll°'; BANG Regd. omc.: '-a~ ~~ •
UR NAGAR, POST BOX NO.33, BEAWAR 305 901, RAJASTHAN, INDIA V V ~lIts n~b~
SCl/BWR/SE/2019-20/ 29th June, 2019
FAX NO. 022 - 26598237 /26598238
National Stock Exchange of India limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI-400 051 SCRIP CODE: SHREECEM EQ
FAX NO. 022-22722041/22722061
Bombay Stock Exchange ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI-400 023 SCRIP CODE 500387
Re:- Regulation 42 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual General Meeting and Sook Closure Intimation
Dear Sirs,
In terms of Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 40th Annual General Meeting of the members of the Company is scheduled to be held on Friday, 9th August, 2019 and the Register of Members and Share Transfer Books of the Company wilt remain closed from Friday, 2nd August, 2019 to Friday, 9th August, 2019 (both days inclUSive), for the purpose of determining the Members eligible to receive the final dividend, if approved by the members at the ensuing AGM.
We request you to take the above information on record.