SEBI Reg. Investment Advisor

Download App

MoneyWorks4Me

Shiva Cement informs about notice of postal ballot

10 Mar 2023 Evaluate

Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Shiva Cement has informed that it enclosed a copy of the Postal Ballot Notice together with the Explanatory Statement for seeking approval of the members of the Company on the various Special Business (attached) by way of Resolutions as set out in the said Postal Ballot, through remote e-voting. The Company has engaged the services of KFin Technologies (‘KFin’) for the purpose of providing remote e-voting facility to all its members. The e-voting period will commence from Saturday, March 11, 2023 at 09.00 am (IST) and shall end on Sunday, April 9, 2023 at 05.00 pm (IST). The e-voting facility will be disabled for voting by KFin Technologies (Kfin) upon expiry of the aforesaid voting period. In compliance with the requisite circulars issued by Ministry of Corporate Affairs, the Notice of the Postal Ballot is being sent by electronic mode only to those members whose names appeared in the Register of Members / List of Beneficial Owners as maintained by the Company or Registrar & Transfer Agent or Depositories, respectively, as at close of business hours on Friday, March 3, 2023 (the ‘Cut-off date’) and whose e-mail addresses are registered with the Company or Registrar & Transfer Agent or Depositories. The said Postal Ballot Notice is also available on the Company’s website www.shivacement.com.

The above information is a part of company’s filings submitted to BSE.


Shiva Cement Share Price

19.30 -0.16 (-0.82%)
23-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Ultratech Cement 12147.45
Ambuja Cement 450.35
ACC 1423.65
Shree Cement 25462.40
Dalmia Bharat 1958.40
View more..

About MoneyWorks4Me

MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

Our Vision

To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.

What Makes MoneyWorks4Me Different

Our Approach: Ensuring compounding work its magic on client portfolio.

MoneyWorks4Me ensures this through:

×