SHREE CEMENT LTD. - Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

Shree Cement Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 07, 2015 to November 14, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on November 14, 2015.