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Announcements

for Sri Chakra Cement Ltd

21 Aug	Announcement under Regulation 30 (LODR)-Newspaper Publication
20 Aug	Shareholder Meeting-42Nd Annual General Meeting On 13Th September, 2024
20 Aug	Corporate Action-Fixes Record Date For 42Nd AGM To Be Held On 13Th September, 2024
20 Aug	Corporate Action-Fixes Book Closure For 42Nd AGM To Be Held On 13Th September, 2024
20 Aug	Reg. 34 (1) Annual Report.
20 Aug	Announcement under Regulation 30 (LODR)-Meeting Updates
20 Aug	Shareholder Meeting-AGM On 13Th September, 2024
20 Aug	Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
20 Aug	Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations, 2015
14 Aug	Board Meeting Intimation for Taking Note Of The Resignation Tendered By Statutory Auditors And Appointment Of New Statutory Auditors To Fill The Casual Vacancy At The Ensuing Annual General Meeting And Approval Of Notice Of 42Nd Annual General Meeting Thereto

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