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Announcements

for Shiva Cement Ltd.

15 Apr	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
15 Apr	Compliance Certificate For The Period Ended 31.03.2024
15 Apr	Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
08 Apr	Shareholder Meeting / Postal Ballot-Outcome of AGM
08 Apr	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
29 Mar	Closure of Trading Window
27 Mar	Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On 27Th March, 2024
27 Mar	Record Date For The Purpose Of Rights Issue
27 Mar	Board Meeting Outcome for Pursuant To Regulation 30, 42 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations')
21 Mar	Board Meeting Intimation for Considering, Discussing And Deciding Various Matters In Connection With The Rights Issue.

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