17.42+0.2 (+1.10%)
28 Jul, 12:29 PM

Annual Reports and Financial Documents

Shiva Cement Ltd. annual reports, quarterly results, earnings call transcripts and investor presentations. All official filings in one place.
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Annual ReportsFY 2013FY 2014FY 2015FY 2016FY 2017FY 2018FY 2019FY 2020FY 2021FY 2022FY 2023FY 2024FY 2025FY 2026
Quarterly Results
Conference Calls
Presentations

Corporate Announcements and Regulatory Filings

Shiva Cement Ltd. BSE/NSE disclosures, board meeting outcomes, insider trading notifications, acquisitions and other regulatory filings.
  • Press Release / Media Release28 Jul 2026
    Announcement under Regulation 30 (LODR)-Press Release / Media Release
    In compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations Disclosure Requirements) 2015, please find attached press release dated 28th July, 2026.
  • Outcome of Board Meeting27 Jul 2026
    Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th July 2026.
    Outcome of the Board Meeting held today on 27th July, 2026.
  • General23 Jul 2026
    Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
    The Company has received Consent to operate at Khatkurbahal (North) Block Limestone and Dolomite Mines.
  • Board Meeting22 Jul 2026
    Board Meeting Intimation for Considering And Approving, Inter-Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2026.
    Shiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve the Unaudited Financial results ....
  • AGM17 Jul 2026
    Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
    Outcome, Proceedings, Voting Results, and Scrutinizer Report of the 40th Annual General Meeting.
  • AGM17 Jul 2026
    Shareholder Meeting / Postal Ballot-Outcome of AGM
    Outcome, Proceedings, Voting Result''s and Scrutinizer''s Report of the 40th Annual General Meeting of Shiva Cement Limited.
  • Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 201814 Jul 2026
    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
    Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulation, 2018 for the quarter ended 30th June, 2026 received from M/s KFin Technologies ....
  • Closure of Trading Window29 Jun 2026
    Closure of Trading Window
    Pursuant to provisions of Shiva Cement code of conduct to Regulate, Monitor and Report Trading by insiders" and in terms of SEBI (Prohibition of Insider Trading ) Regulations, 2015, ....
  • Newspaper Publication26 Jun 2026
    Announcement under Regulation 30 (LODR)-Newspaper Publication
    Pursuant to Regulation 30 SEBI (Listing Obligations Disclosure Requirements) 2015, read with Schedule III please find enclosed copies of the newspaper advertisement published today i.e. ....
  • AGM25 Jun 2026
    Notice Convening The 40Th Annual General Meeting (AGM) Of Shiva Cement Limited.
    It is hereby informed that the 40th Annual General Meeting (AGM) of Shiva Cement Limited is scheduled to be held on Friday, 17th July, 2026 at 3: 00 p.m (IST) through video conferencing ....
  • Reg. 34 (1) Annual Report25 Jun 2026
    Reg. 34 (1) Annual Report.
    40th Annual Report of Shiva Cement Limited
  • Newspaper Publication25 Jun 2026
    Announcement under Regulation 30 (LODR)-Newspaper Publication
    Pursuant to Regulation 30 of SEBI (Listings Obligations Disclosure Requirements) 2015, attached herewith copies of the advertisement published in Financial Express (English ) (all editions) ....
  • General24 Jun 2026
    Intimation Of Date Of Annual General Meeting
    We wish to inform you that the 40th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 17th July, via Video Conferencing/other Audio Visual Means.
  • Book Closure24 Jun 2026
    Shiva Cement Limited-Intimation Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
    Intimation regarding Book Closure of the Company under Regulations 42 of the SEBI (Listing Obligations Disclosure Requirements) 2015 is attached herewith.
  • Postal Ballot15 Jun 2026
    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
    Pursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations, 2015 attached herewith is the scrutinizer''s Report for the Postal Ballot Notice Dated 14th May, 2026.
  • Postal Ballot15 Jun 2026
    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
    Pursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations, 2015 attached herewith is the outcome of the Postal Ballot Notice Dated 14th May, 2026.
  • Reg.24(A)-Annual Secretarial Compliance26 May 2026
    Compliances-Reg.24(A)-Annual Secretarial Compliance
    Please find attached herewith the Annual Secretarial Compliance Report for the FY 2025-26
  • Newspaper Publication15 May 2026
    Announcement under Regulation 30 (LODR)-Newspaper Publication
    Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, please find enclosed copies of Newspaper advertisement pertaining to ....
  • Postal Ballot14 May 2026
    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
    Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the Postal Ballot Notice.
  • General4 May 2026
    Appointment Of Cost Auditor And Internal Auditor
    Appointment of Cost Auditor and Internal Auditor

Frequently Asked Questions

Where can I download the annual report of Shiva Cement Ltd.?
Annual reports of Shiva Cement Ltd. are available for download in the Annual Reports and Financial Documents section of the Resources tab, organised by financial year.
Where can I find the quarterly results of Shiva Cement Ltd.?
Quarterly earnings results and presentations of Shiva Cement Ltd. are available in the Annual Reports and Financial Documents section of the Resources tab. Detailed financials are also in the Statements tab.
Does Shiva Cement Ltd. publish earnings call transcripts?
Earnings call transcripts of Shiva Cement Ltd., where available, are listed in the Annual Reports and Financial Documents section of the Resources tab.
Where can I find investor presentations of Shiva Cement Ltd.?
Investor presentations and annual day presentations of Shiva Cement Ltd. are listed in the Resources tab under Annual Reports and Financial Documents.
What are the recent corporate announcements of Shiva Cement Ltd.?
Corporate announcements and regulatory filings of Shiva Cement Ltd. as submitted to BSE and NSE are available in the Corporate Announcements and Regulatory Filings section of the Resources tab.
How do I access the regulatory filings of Shiva Cement Ltd.?
Regulatory filings including board meeting outcomes, insider trading disclosures and other exchange notifications of Shiva Cement Ltd. are in the Corporate Announcements and Regulatory Filings section of the Resources tab.
What is the ISIN of Shiva Cement Ltd.?
The ISIN (International Securities Identification Number) of Shiva Cement Ltd. is INE555C01029. This is the unique identifier used across exchanges and depositories.
On which stock exchange is Shiva Cement Ltd. listed?
Shiva Cement Ltd. is listed on NSE and BSE. The NSE symbol is 532323-BOM and the BSE code is -.
Where can I find the shareholding pattern of Shiva Cement Ltd.?
The quarterly shareholding pattern of Shiva Cement Ltd. showing promoter, FII, DII, mutual fund and public holdings is available in the Shareholding Pattern section on the Overview tab.
How current is the data for Shiva Cement Ltd. on Sharpely?
Share price data for Shiva Cement Ltd. is updated as of 28 Jul 2026. Financial statements, shareholding and other fundamental data are updated after each quarterly disclosure.