Book Closure Details of Shree Cements Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 13, 2025	POM
Jul 14, 2025	AGM
Sep 26, 2024	POM
Jul 10, 2024	AGM
Nov 21, 2023	POM
May 22, 2023	AGM
Mar 10, 2023	POM
May 21, 2022	AGM
Mar 02, 2022	POM
Jul 13, 2021	AGM
Jun 11, 2020	AGM
Oct 22, 2019	POM
Jul 01, 2019	AGM	Aug 02, 2019	Aug 09, 2019
May 28, 2018	AGM	Jul 24, 2018	Jul 30, 2018
Jun 29, 2017	AGM	Jul 25, 2017	Jul 31, 2017
May 26, 2016	AGM	Aug 08, 2016	Aug 12, 2016
Sep 23, 2015	AGM	Nov 07, 2015	Nov 14, 2015	Rs.14.0000 per share(140%)Final Dividend
Sep 08, 2014	AGM	Nov 06, 2014	Nov 10, 2014
May 12, 2014	POM
Apr 28, 2014	POM
Aug 16, 2013	AGM	Oct 21, 2013	Oct 25, 2013
Sep 06, 2012	AGM	Oct 10, 2012	Oct 16, 2012	Rs.8.0000 per share(80%)Final Dividend
Jun 28, 2011	AGM	Jul 25, 2011	Aug 01, 2011	Rs.8.00 per share(80%)Final Dividend
Jul 21, 2010	AGM	Aug 09, 2010	Aug 14, 2010	Rs.8.00 per share(80%)Final Dividend
May 08, 2009	AGM	Jul 20, 2009	Jul 24, 2009	50% Dividend
Jun 04, 2008	AGM	Jul 14, 2008	Jul 18, 2008	80% Dividend
Mar 06, 1998	AGM	Mar 09, 1998	Apr 19, 1998	Proposed 10% Dividend Withdrawn

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