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शिवा सीमेंट

बीएसई: 532323  |  NSE: N.A  |  ISIN: INE555C01029  |  Cement - Mini
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
24-07-2019 AGM 24-09-2019 18-09-2019 24-09-2019 -
07-08-2018 AGM 20-09-2018 14-09-2018 20-09-2018 -
07-08-2017 AGM 21-09-2017 15-09-2017 21-09-2017 -
16-01-2017 EGM 22-02-2017 - - -
01-11-2016 AGM 25-11-2016 19-11-2016 25-11-2016 -
04-07-2016 EGM 30-06-2016 - - -
17-08-2015 AGM 28-12-2015 24-11-2015 30-11-2015 BC dates has been revised from 24/09/2015 to 30/09/2015 (AGM date revised from 30/11/2015)
11-12-2014 AGM 10-12-2014 - - -
05-06-2013 AGM 01-07-2013 25-06-2013 01-07-2013 -
01-06-2012 AGM 30-06-2012 24-06-2012 30-06-2012 -
30-05-2011 AGM 27-06-2011 22-06-2011 27-06-2011 -
01-11-2010 EGM 29-11-2010 - - -
30-04-2010 AGM 31-05-2010 25-05-2010 31-05-2010 -
16-12-2009 EGM 08-01-2010 - - 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 Share.
28-07-2009 AGM 24-08-2009 18-08-2009 24-08-2009 -
30-07-2008 AGM 25-08-2008 19-08-2008 25-08-2008 -
08-08-2007 EGM 06-09-2007 - - -
19-06-2007 AGM 17-07-2007 12-07-2007 17-07-2007 -
20-04-2007 EGM 18-05-2007 - - To approve : Increase in Authorised Capital.
05-12-2006 EGM 29-12-2006 - - To offer, issue and allot to Financial Institutions, relatives of Promoters / Directors and various domestic strategic investors by way of private placement on preferential allotment basis.
01-09-2006 AGM 29-09-2006 24-09-2006 29-09-2006 -
16-02-2006 EGM 13-03-2006 - - To approve : 1. Issue of upto 65,00,000 nos. of Equity shares of Rs 2/- each to FIs / Banks at a premium of Rs 1.70 per share. 2. Issue of upto 118,00,000 nos. of Redeemable Preference shares to various FIs / Banks.
04-06-2005 AGM 30-06-2005 25-06-2005 30-06-2005 -
07-12-2004 EGM 31-12-2004 - - Consider the Increase in the Authorised Capital & to approve Rights Issue of equity shares.
21-01-2004 AGM 28-02-2004 24-02-2004 28-02-2004 Bookclsoure
24-12-2003 EGM 16-01-2004 - - To approve issue of upto 1,95,95,180 equity shares / equity warrants of Rs.2/- each at a premium of Rs.0.75 per share being higher than the price arrived at in accordance with SEBI Preferential Issue Guidelines.
28-08-2003 EGM 23-09-2003 - - -
20-01-2003 AGM 28-02-2003 22-02-2003 28-02-2003 Bookclsoure
10-07-2001 AGM 28-08-2001 22-08-2001 28-08-2001 Bookclsoure
07-12-2000 AGM 26-12-2000 20-12-2000 26-12-2000 -

न्यूज़ फ़्लैश

  • MARKET CUES : FIIs ने कैश में `750 Cr की खरीदारी की
  • MARKET CUES : DIIs ने कैश में `703 Cr की बिकवाली की
  • MARKET CUES : FIIs ने F&O में `725 Cr की बिकवाली की
  • MARKET CUES : इंडेक्स फ्यूचर्स में `661 Cr की खरीदारी की
  • MARKET CUES : इंडेक्स ऑप्शंस में `861 Cr की बिकवाली की
  • MARKET CUES : स्टॉक फ्यूचर्स में `681 Cr की बिकवाली की
  • CS ON INFOSYS : Underperform रेटिंग, लक्ष्य बढ़ाकर `720/Sh
  • JEFFERIES ON INFOSYS : BUY रेटिंग, लक्ष्य घटाकर `915/Sh
  • CITI ON INFOSYS : BUY रेटिंग, लक्ष्य `900/Sh
  • UBS ON INFOSYS : Neutral रेटिंग, लक्ष्य `900/Sh

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