Shree Cements Board Meeting Date
Shree Cement has scheduled its Board Meeting for 23 October 2026 to approve un-audited Q2/H1 results. The trading window will close from 1 October 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
40 announcements
Shree Cement has scheduled its Board Meeting for 23 October 2026 to approve un-audited Q2/H1 results. The trading window will close from 1 October 2026.
CARE Ratings reaffirmed Shree Cement's Commercial Paper rating at CARE A1+ for ₹1,000 Crore. No upgrade, downgrade or outlook change was issued.
CRISIL Ratings has reaffirmed Shree Cement's credit rating for its Commercial Paper. The rating remains at 'CRISIL A1+' for an amount of Rs. 1,000 Crore.
Shree Cement has fixed September 10, 2026, as the record date for interest payment on its Non-Convertible Debentures (ISIN: INE070A07061).
CRISIL ESG Ratings & Analytics Limited upgraded Shree Cement's ESG Score to 61 from 57. The rating category is 'Strong', reflecting top performance in the cement sector.
Shree Cement announces the passing of Mr. Ashok Bhandari, Senior Advisor (Finance), who was a designated Senior Management Person of the Company.
Shree Cement faces Q1 margin compression due to Middle East logistics disruptions impacting fuel and raw material costs. Management remains aggressive on volume growth despite specific operational headwinds.
Shree Cement Limited conducted its 47th Annual General Meeting on July 31, 2026, to adopt financial statements, confirm dividends, and appoint directors.
Shree Cement Limited submitted its quarterly Security Cover Certificate for 7.80% Secured Non-Convertible Debentures. The filing confirms a security cover exceeding 125% for Rs. 700 Crore in outstanding principal.
Shree Cement announced its Q1'FY27 financial results with consolidated net revenue of ₹6,233 Crore. The company also commissioned 8 new RMC plants during the quarter.
Shree Cements Ltd reported revenue from operations of ₹6,233 Cr (+18.0% YoY) and net profit of ₹531.1 Cr (-17.5% YoY) for Q1 FY27.
Shree Cement Limited has filed its shareholding pattern for quarter ended June 30, 2026, detailing promoter and institutional holdings. No change in capital structure or financial results reported.
Shree Cement appointed S.S. Khandelwal as Company Secretary and Compliance Officer. It also engaged MUFG Intime India as RTA for its NCDs (ISIN INE070A07061).
Shree Cement filed its BRSR for FY 2025-26, detailing operations and ESG disclosures. The report covers governance, sustainability risks, and stakeholder engagement as per SEBI norms.
Shree Cement set Friday, 17th July 2026 as the record date for its final dividend. The dividend will be paid after the AGM on 31st July 2026.
Shree Cement Ltd will hold its 47th AGM on 31st July 2026. The notice outlines agenda items, including financial statements and a final dividend proposal of ₹70 per share.
CARE Ratings Limited has assigned an issuer rating of 'CARE AAA; Stable' to Shree Cement Ltd. This reflects a high degree of creditworthiness.
CARE Ratings Limited has reaffirmed the credit ratings for Shree Cement's facilities. Total rated instruments amount to ₹7,295.42 Crore.
Shree Cement submitted a security cover certificate for its NCDs. The principal outstanding is ₹700 Crore with a market value cover of 7.31 times.
Shree Cement's appeal was dismissed by SGST Patna. This reinstates a tax demand, interest, and penalty totaling ₹41.11 Crore.
Shree Cement advanced Mr. Gaurav Jain's appointment as Head - Corporate Affairs to June 1, 2026. The revised terms remove the prior requirement for shareholder approval.
Shree Cement Limited submitted its Annual Secretarial Compliance Report for FY 2025-26. The report confirms full compliance with SEBI regulations and listing requirements.
Shree Cement received a ₹153.47 Crore income tax demand for FY 2022-23. The company plans remedial legal action and expects no material financial impact.
CARE ESG Ratings Limited upgraded Shree Cement's ESG score to 73.8 from 70.8. The upgrade reflects strengthened sustainability practices and improved corporate governance oversight.
Shree Cement received a ₹0.39 Crore service tax demand order including interest and penalties. The company intends to appeal, citing no major financial impact.
Shree Cement reported Q4 FY26 domestic sales growth of 11% YoY. Strategy shifted from pricing stabilization to chasing volumes while maintaining profitability.
Shree Cement delivered strong volume growth but faces significant cost headwinds from fuel and packaging inflation. Management is pivoting from a price-first strategy to a volume-driven market share grab.
Shree Cement Limited has recommended a final dividend of ₹70 per equity share for the financial year 2025-26. The board approved the recommendation during its meeting on May 6, 2026. The record date and General Meeting date for shareholder approval will be intimated separately in due course.
Shree Cement Limited announced a leadership transition: Mr. Sanjay Mehta will superannuate on August 31, 2026. Mr. Gaurav Jain has been appointed Head – Corporate Affairs effective June 20, 2026, subject to shareholder approval. The changes ensure continuity in the company's senior management team.
Shree Cement Limited submitted a Security Cover Certificate for its ₹700 Crore 7.80% Secured, redeemable, Non-Convertible Debentures. As of March 31, 2026, the company maintains an asset cover exceeding 125% of the outstanding principal and interest, confirming compliance with all debenture covenants.