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Shree Cements Ltd. Capital/Financing Update 2019
62875_rns_2019-01-09_8a416d6e-106b-423b-902b-8ddeb1b21077.pdf
Capital/Financing Update
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CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free : 1800 180 600316004 Fax: 01462228117/228119 E-Mail: [email protected] Website : www.shreecement.in
SHREE CEMENT LTD.
Regd. Office: ~ :'I.
BANGUR NAGAR, POST BOX NO.33, BEAWAR 305 901, RAJASTHAN, INDIA 60'S'!!
SCL/BWR/SE/2018-19/ 9 thJanuary, 2019
National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI- 400051
FAX NO. 022 - 26598237 / 26598238 FAX NO. 022-22722041/ 22722061
Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400 023
SCRIPCODE:SHREECEMEQ SCRIPCODE500387
Attn: Listing Department
Re:- Board Meeting, Closure of Trading Window and Record date for Interim Dividend
Dear Sirs,
Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Tuesday, 22nd January, 2019 to consider and approve the following:
- Standalone Un-audited Financial Results for the Quarter and Nine Months ended on 31't December, 2018.
- Payment of Interim Dividend for the Year 2018-19.
We further inform that pursuant to Regulation 42(1)(a) of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of Interim Divided, if declared by the Board in the above meeting, shall be 30th January, 2019.
Further, in accordance with the Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting trading by insiders (Insider Trading Code) of the Company, the Trading Window will remain closed from 15thJanuary, 2019 to 24thJanuary, 2019 (both days inclusive).
Kindly take the same on record.
JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JLN Marg, Jalpur-302 015 Phone: 0141 4241200,4241204, Fax: 0141 4241219 NEW DELHI OFFICE: 122-123, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Deihl 110 002 Phone: 011 23370828,23379218,23370776, Fax: 011 23370499 CORP. OFFICE: 21, Strand Road, Kolkata 700 001 Phone: 033-22309601-4 Fax: 033 22434226