Book Closure Details of Shiva Cement Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	POM
Jun 19, 2025	AGM
Apr 23, 2025	POM
Jan 22, 2025	POM
Aug 22, 2024	AGM	Sep 13, 2024	Sep 19, 2024
Feb 15, 2024	POM
Sep 04, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Jul 06, 2023	POM
Mar 10, 2023	POM
Apr 04, 2022	POM
Jul 22, 2021	AGM	Sep 17, 2021	Sep 23, 2021
May 24, 2021	EGM
Feb 04, 2021	EGM
Jul 24, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Jul 24, 2019	AGM	Sep 18, 2019	Sep 24, 2019
Aug 07, 2018	AGM	Sep 14, 2018	Sep 20, 2018
Aug 07, 2017	AGM	Sep 15, 2017	Sep 21, 2017
Jan 16, 2017	EGM
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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