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Board Meeting Dates of Shiva Cement Ltd.

Date of Meeting	Purpose
Apr 25, 2024	Audited Results
Mar 27, 2024	Rights issue of Equity Shares
Jan 24, 2024	Quarterly Results
Oct 31, 2023	Quarterly Results
Sep 14, 2023	Rights issue of Equity Shares
Jul 27, 2023	Quarterly Results
May 16, 2023	Audited Results
Jan 20, 2023	Quarterly Results
Oct 21, 2022	Quarterly Results
Jul 27, 2022	Quarterly Results
Apr 21, 2022	Audited Results
Jan 24, 2022	Quarterly Results
Oct 26, 2021	Quarterly Results & Voluntary Delisting
Jul 22, 2021	Quarterly Results
May 24, 2021	Increase in Authorised Capital
Apr 23, 2021	Audited Results
Feb 04, 2021	Others
Jan 22, 2021	Quarterly Results
Dec 14, 2020	Preferential Issue of shares
Oct 20, 2020	Quarterly Results
Jul 24, 2020	Quarterly Results
May 12, 2020	Audited Results
Jan 14, 2020	Quarterly Results
Oct 19, 2019	Quarterly Results
Jul 24, 2019	Quarterly Results
Apr 23, 2019	Audited Results
Jan 24, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results & A.G.M.
Apr 21, 2018	Audited Results
Feb 09, 2018	Quarterly Results
Oct 27, 2017	Quarterly Results
Sep 04, 2017	Quarterly Results
Aug 04, 2017	Others
Jun 26, 2017	Others
Feb 28, 2017	Others
Feb 13, 2017	Quarterly Results & Others
Jan 14, 2017	Preferential Issue of shares
Jan 10, 2017	Others
Dec 06, 2016	Allotment of Equity Shares
Nov 12, 2016	Quarterly Results
May 24, 2016	Others
Feb 15, 2016	Quarterly Results
Jan 18, 2016	Others
Nov 14, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Results & Others
May 29, 2015	Audited Results & Others
May 13, 2015	Appointment of Director & Others
May 13, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results & Others
May 30, 2014	Audited Results & Others
Feb 14, 2014	Quarterly Results & Others
Nov 11, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results & Others
May 31, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results & Others
Aug 14, 2012	Quarterly Results & Others
Jun 06, 2012	Issue of equity shares
May 30, 2012	Audited Results & Others
Feb 13, 2012	Quarterly Results & Others
Dec 07, 2011	Review of Capacity Expansion Project
Nov 08, 2011	Quarterly Results
Sep 16, 2011	Issue of Equity Shares & Others
Sep 12, 2011	Issue of Equity Shares & Others
Jul 30, 2011	Quarterly Results & Others
May 28, 2011	Audited Results & Others
Feb 07, 2011	Quarterly Results & Others
Dec 13, 2010	Allotment of Bonus Shares
Dec 07, 2010	Allotment of Equity Shares & Others
Oct 30, 2010	Quarterly Results & Bonus Issue
Oct 25, 2010	Quarterly Results & Others
Jul 17, 2010	Quarterly Results & Others
May 29, 2010	Others
Apr 29, 2010	Audited, Quarterly Results & Others
Mar 26, 2010	Allotment of Equity Share Warrants
Jan 23, 2010	Quarterly Results & Others
Dec 16, 2009	Increase in Authorised Capital & Others
Oct 31, 2009	Quarterly Results & Others
Jul 27, 2009	Audited, Quarterly Results & Others
Apr 29, 2009	Quarterly Results & Others
Jan 30, 2009	Quarterly Results & Others
Dec 15, 2008	Allotment of Equity shares
Oct 31, 2008	Quarterly Results & Others
Jul 28, 2008	Audited, Quarterly Results & Others
Apr 30, 2008	Audited Results & Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Sep 24, 2007	Allotment of Equity Shares
Aug 08, 2007	To consider allotment of Pref. Shares
Jul 21, 2007	Quarterly Results
Jun 18, 2007	Audited Results
Apr 27, 2007	Quarterly Results
Apr 19, 2007	Quarterly Results
Feb 07, 2007	Allotment of equity shares
Jan 31, 2007	Quarterly Results
Jan 20, 2007	Quarterly Results
Jan 13, 2007	Allotment of equity shares
Dec 04, 2006	Others
Nov 13, 2006	To consider conversion of warrants
Oct 31, 2006	Quarterly Results
Oct 13, 2006	Allotment of Equity share Warrants
Jul 31, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Mar 27, 2006	Allotment of Equity shares
Jan 31, 2006	Quarterly Results
Jan 16, 2006	Issue of Equity shares/Warrants to FI's
Oct 29, 2005	Quarterly Results & Others
Jul 30, 2005	Quarterly Results
Jul 13, 2005	Others
Apr 30, 2005	Accounts & Quarterly Results
Mar 05, 2005	Others
Jan 29, 2005	Quarterly Results
Jan 13, 2005	Stock Split
Jan 10, 2005	Stock Split

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