Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shree Cement has informed that meeting of the Board of Directors of the Company will be held on Tuesday, 1st February, 2022 to consider and approve, unaudited standalone and consolidated financial results of the Company for the Quarter and Nine Months ended on 31st December, 2021 and declaration of Interim Dividend for the Financial year 2021-22. Pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of Interim Divided, if declared by the Board in the above meeting, shall be Wednesday, 9th February, 2022.
The above information is a part of company’s filings submitted to BSE.
