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Shree Cements Ltd. Regulatory Filings 2021
62875_rns_2021-07-30_374211a4-e839-4a9d-ad1c-b3cdc16cb48f.pdf
Regulatory Filings
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CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free : 1800 1806003/6004 Fax: 01462228117/228119 E-Mail: [email protected] Website : www.shreecement.com
SHREE CEMENT LTD.
An ISO 9001, 14001,50001 & OHS 18001 Certified Company Regd. Office: BANGUR NAGAR, POST BOX NO.33, BEAWAR 305901, RAJASTHAN, INDIA
SCL/BWR/SE/2021-22/ 30th July, 2021
FAX NO. 022 - 26598237 / 26598238
National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI - 400051
FAX NO. 022-22722041 / 22722061
Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400023
SCRIP CODE: SHREECEM EQ
SCRIP CODE 500387
Attn: Listing Department
Sub:- Board Meeting for approval of Un-audited Financial Results for the Quarter ended on 30th June, 2021
Dear Sirs,
Pursuant to Regulation 29(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 wi" be held on Monday, 9th August, 2021 to consider and approve, inter-alia, un-audited standalone and consolidated financial results of the Company for the Quarter ended on 30th June, 2021.
Kindly take the same on record .
Thanking you,
Yours f For SH thfu"y, E CEMENT LIMITED
(5.5. K COMP J NDELWAL) Y SECRETARY