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Book Closure Details of Shiva Cement Ltd.

Announcement Purpose From Date To Date Remarks
Nov 01, 2016 AGM Nov 19, 2016 Nov 25, 2016
Jul 04, 2016 EGM
Aug 17, 2015 AGM Sep 24, 2015 Sep 30, 2015
Dec 11, 2014 AGM
Jun 05, 2013 AGM Jun 25, 2013 Jul 01, 2013
Jun 01, 2012 AGM Jun 24, 2012 Jun 30, 2012
May 30, 2011 AGM Jun 22, 2011 Jun 27, 2011
Nov 01, 2010 EGM
Apr 30, 2010 AGM May 25, 2010 May 31, 2010
Dec 16, 2009 EGM To increase in Authorised Share Capital from 4000 Lakhs to 4600 Lakhs & to issue of 10 millions Equity Share Warrants to Promoter's Group at a price of Rs. 11/- per Warrant Convertible into Equity Shares of Rs. 2/- each at a premium of Rs. 9/- per Sh
Jul 28, 2009 AGM Aug 18, 2009 Aug 24, 2009
Jul 30, 2008 AGM Aug 19, 2008 Aug 25, 2008
 
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