0/100
Not Eligible
19/100
Expensive Valuation
43/100
Technically Neutral
Strength
6
Weakness
0
Opportunity
0
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Closure of Trading Window
In terms of Shiva Cement Limited Code of Conduct to Regulate Monitor and Report Trading by Insiders read with SEBI (Prohibition of Insider Trading) Regulations 2015 please note that the trading window for dealing in the securities of the Company will remain closed from 1st April 2025 till 48 hours after declaration of Audited financial results for the Financial Year ending 31st March 2025.
Intimation Under SEBI (Prohibition Of Insider Trading) Regulations 2015 (PIT Regulations)
Intimation under Regulation 8 of the SEBI (Prohibition of Insider Trading Regulation 2015 (PIT Regulations)-Amendment in the Code of Practices and Procedures for Fair Disclosure of UPSI.
Revised List Of Key Managerial Personnel Of The Company Regulation -30(5)
Revised list of Key Managerial Personnel of the Company.
Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer of the Company . w.e.f. 27th March 2025.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of Part A Para A and Regulation 47 of SEBI (LODR) Regulations 2015 we are enclosing herewith the newspaper advertisement published in todays Financial Express (English) and Surya Prabha (Odiya) exhibiting the details of notice book closure e-voting information for the 38th AGM of the Company.
Reg. 34 (1) Annual Report.
Annual Report for the FY 2023-24.
Intimation Regarding Book Closure Of The Company - Regulation 42 Of The Securities And Exchange Boar
We wish to inform that the Register of Members & Share Transfer Books of the Company will remain closed from Friday 13th September 2024 to Thursday 19th September 2024 (both days inclusive).
Annual Report For The FY 2023-24 - Regulation 34 Of The SEBI (Listing Obligations And Disclosure Req
Annual Report for the FY 2023-24 - Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Notice Of 38Th Annual General Meeting Scheduled To Be Held On 19Th September 2024
Notice of 38th Annual General Meeting scheduled to be held on 19th September 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the receipt of request for issue of duplicate share certificate
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of the Notice of 38th Annual General Meeting - Disclosure under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
Statement Of Deviation(S) Or Variation(S) / Funds Utilised Through The Rights Issue For The Quarter
Statement of Deviation(s) or Variation(s) / Funds utilised through the Rights Issues for the quarter ended June 30 2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the receipt of request for issue of duplicate share certificate
Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30 2024 - Board Mee
Outcome of Board Meeting for Unaudited Financial Results held on August 13 2024
Unaudited Financial Results For The Quarter Ended June 30 2024
Unaudited Financial Results for the quarter ended June 30 2024
Board Meeting Intimation for Consideration Of Unaudited Financial Results For Quarter Ended June 30
SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited Financial Results for quarter ended June 30 2024.
Announcement under Regulation 30 (LODR)-Acquisition
Acquisition of a grinding unit to be set up by Bhushan Power & Steel Limited
Board Meeting Outcome for Acquisition Of A Grinding Unit To Be Set Up By Bhushan Power & Steel Limit
Acquisition of a grinding unit to be set up by Bhushan Power & Steel Limited
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
Closure of Trading Window
We would like to inform you that pursuant to the provisions of Shiva Cement Limited Code of Conduct to Regulate Monitor and Report Trading by Insiders and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 we request you to note that the Trading Window for dealing in the shares of the Company would remain closed for all Designated Persons and their immediate relatives (as defined in the code) with effect from 01st July 2024 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2024.
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of Postal Ballot
Voting Result - Postal Ballot And Scrutinizers Report
Voting Result of the Postal Ballot and Scrutinizers Report
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificates under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Postal Ballot - Scrutinizers Report
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the receipt of request for issue of duplicate share certificate
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31.03.2024
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication for the dispatch of the Postal Ballot Notice dated May 24 2024
Notice Of Postal Ballot Dated 24Th May 2024
Notice of Postal Ballot dated 24th May 2024
Clarification On The News Item JSW Cement To Invest Rs. 3000 Crores To Set Up Manufacturing Facility
Clarification on the news item JSW Cement to invest Rs. 3000 crores to set up manufacturing facility in Nagaur Rajasthan appearing in www.economictimes.indiatimes.com on May 21 2024
Clarification sought from Shiva Cement Ltd
The Exchange has sought clarification from Shiva Cement Ltd on May 21 2024 with reference to news appeared in economictimes.indiatimes.com dated May 21 2024 quoting JSW Cement to invest Rs 3000 cr to set up manufacturing facility in Nagaur Rajasthan.
The reply is awaited.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the receipt of request for issue of duplicate share certificate
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication in relation to right issue
Announcement under Regulation 30 (LODR)-Allotment
Allotment of Right Equity Shares
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the receipt of request for issue of duplicate share certificate
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication in relation to Right Issue of Shiva Cement Limited: Addendum -Notice to Investors.
Compliance Certificate Under Regulation 40(9) For The Financial Year Ended March 31 2024
Compliance Certificate under Regulation 40(9) for the financial year ended March 31 2024
Announcement under Regulation 30 (LODR)-Credit Rating
Announcement under Regulation 30 (LODR) for Credit Rating .
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015
Audited Financial Results For The Quarter And Year Ended March 31 2024
Audited Financial Results for the quarter and year ended March 31 2024
Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 25.04.2024
Outcome of Board Meeting of Shiva Cement Limited held on 25.04.2024
Board Meeting Intimation for Consideration Of Audited Financial Results For Quarter And Year Ended M
SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Audited Financial Results for quarter and year ended March 31 2024 - Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication in relation to Right Issue of Shiva Cement Ltd
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the receipt of request for issue of duplicate share certificate
Compliance Certificate For The Period Ended 31.03.2024
Compliance Certificate under Regulation 7 (3) for the period ended 31.03.2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | SHIVA CEMENT LTD. |
| 2 | CIN NO. | L26942OR1985PLC001557 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 666.02 |
| 4 | Highest Credit Rating during the previous FY | A+ |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | CRISIL LTD. |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised Outcome of the 37th Annual General Meeting held on 25th September 2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
Closure of Trading Window
We would like to inform you that pursuant to the provisions of Shiva Cement Limited Code of Conduct to Regulate Monitor and Report Trading by Insiders and in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 we request you to note that the Trading Window for dealing in the shares of the Company would remain closed for all Designated Persons and their immediate Relatives (as defined in the Code) with effect from 1st April 2024 till 48 Hours after the declaration of Audited Financial Results for the year ended March 31 2024.
Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 27Th March 2024
Revised outcome of the Board Meeting held on 27th March 2024
Record Date For The Purpose Of Rights Issue
Record date for the purpose of Rights Issue
Board Meeting Outcome for Pursuant To Regulation 30 42 And Other Applicable Provisions Of The Securi
Outcome of the Board meeting pursuant to Regulations 30 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 [SEBI LODR Regulations]
Board Meeting Intimation for Considering Discussing And Deciding Various Matters In Connection With
SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue.
Voting Results Of The Postal Ballot And Scrutinizers Report
Voting Result of the Postal Ballot and Scrutinizers Report
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Outcome of Postal Ballot
Board Meeting Outcome for Outcome For An Update On Right Issue_Right Issue Committee Of The Board
Outcome of the meeting of the Right Issue Committee of Shiva Cement Limited (the Company) held on 13th March 2024 and intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Listing Regulations)
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the receipt of request for issue of duplicate share certificate.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding the receipt of request for issue of duplicate share certificate
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for the dispatch of the Postal Ballot Notice dated 15th February 2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 15.02.2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding receipt of request of Duplicate Share Certificate.
Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Directorate
Board Meeting Outcome for Outcome Of The Board Meeting Held On 24.01.2024
Outcome of the Board Meeting held on 24.01.2024
Board Meeting Intimation for Consideration Of Unaudited Standalone Financial Results For Quarter An
SHIVA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Standalone Financial Results for quarter and nine months ended December 31 2023 - Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Reg 74(5) of SEBI (DP) Regulations 2018
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate
