Shiva Cement Share Price
15.92+0.11 (+0.70%)
-47.75% past 1 Year
Shiva Cement Limited was incorporated in the year 1985 and its first commercial production commenced in 1986 having its registered office in Sundargarh, Odish. The company is engaged in the
Corporate filings & documents
Announcements
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.
1 month agoIn 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.
1 month agoOutcome of the Board Meeting held on 27th July 2026
1 month agoOutcome of the Board Meeting held on 27th July 2026
1 month agoOutcome of the Board Meeting held today on 27th July 2026.
1 month agoOutcome of the Board Meeting held today on 27th July 2026.
1 month agoThe Company has received Consent to operate at Khatkurbahal (North) Block Limestone and Dolomite Mines.
1 month agoThe Company has received Consent to operate at Khatkurbahal (North) Block Limestone and Dolomite Mines.
1 month agoShiva 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 of the Company for the quarter ended 30th June 2026.
1 month agoShiva 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 of the Company for the quarter ended 30th June 2026.
1 month agoOutcome Proceedings Voting Results and Scrutinizer Report of the 40th Annual General Meeting.
1 month agoOutcome Proceedings Voting Results and Scrutinizer Report of the 40th Annual General Meeting.
1 month agoOutcome Proceedings Voting Results and Scrutinizers Report of the 40th Annual General Meeting of Shiva Cement Limited.
1 month agoOutcome Proceedings Voting Results and Scrutinizers Report of the 40th Annual General Meeting of Shiva Cement Limited.
1 month agoPlease 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 Limited Registrar and Share Transfer Agent of the Company.
1 month agoPlease 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 Limited Registrar and Share Transfer Agent of the Company.
1 month agoPursuant 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 please note that the trading window for dealing in securities of the company will remain closed from 1st July 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30th 2026.
2 months agoPursuant 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 please note that the trading window for dealing in securities of the company will remain closed from 1st July 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30th 2026.
2 months agoPursuant 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. 26th June 2026 in English in Financial Express (all editions) and in Marathi in Navshakti (Mumbai edition) giving notice of the 40th Annual General Meeting of the Company scheduled to be held on Friday 17th July 2026 and information on e-voting.
2 months agoPursuant 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. 26th June 2026 in English in Financial Express (all editions) and in Marathi in Navshakti (Mumbai edition) giving notice of the 40th Annual General Meeting of the Company scheduled to be held on Friday 17th July 2026 and information on e-voting.
2 months agoIt 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 (VC) / other audio visual means (OAVM).
2 months agoIt 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 (VC) / other audio visual means (OAVM).
2 months ago40th Annual Report of Shiva Cement Limited
2 months ago40th Annual Report of Shiva Cement Limited
2 months agoPursuant to Regulation 30 of SEBI (Listings Obligations Disclosure Requirements) 2015 attached herewith copies of the advertisement published in Financial Express (English ) (all editions) and in Marathi Navshakti (local edition) newspapers today i.e. 25th June 2026.
2 months agoPursuant to Regulation 30 of SEBI (Listings Obligations Disclosure Requirements) 2015 attached herewith copies of the advertisement published in Financial Express (English ) (all editions) and in Marathi Navshakti (local edition) newspapers today i.e. 25th June 2026.
2 months agoWe 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.
2 months agoWe 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.
2 months agoIntimation regarding Book Closure of the Company under Regulations 42 of the SEBI (Listing Obligations Disclosure Requirements) 2015 is attached herewith.
2 months agoIntimation regarding Book Closure of the Company under Regulations 42 of the SEBI (Listing Obligations Disclosure Requirements) 2015 is attached herewith.
2 months agoPursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations 2015 attached herewith is the scrutinizers Report for the Postal Ballot Notice Dated 14th May 2026.
2 months agoPursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations 2015 attached herewith is the scrutinizers Report for the Postal Ballot Notice Dated 14th May 2026.
2 months agoPursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations 2015 attached herewith is the outcome of the Postal Ballot Notice Dated 14th May 2026.
2 months agoPursuant to Regulation 30 & 44 (3) of SEBI (LODR) Regulations 2015 attached herewith is the outcome of the Postal Ballot Notice Dated 14th May 2026.
2 months agoPlease find attached herewith the Annual Secretarial Compliance Report for the FY 2025-26
3 months agoPlease find attached herewith the Annual Secretarial Compliance Report for the FY 2025-26
3 months agoPursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations 2015 please find enclosed copies of Newspaper advertisement pertaining to completion of the dispatch of the postal ballot Notice to the shareholders . The advertisement was published in todays Financial Express (English) (all editions) and Navshakti (Marathi) Newspaper.
3 months agoPursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 please find enclosed the Postal Ballot Notice.
3 months agoAppointment of Cost Auditor and Internal Auditor
4 months agoAppointment of Cost Auditor and Internal Auditor
4 months agoAudited Standalone Financial results of Shiva Cement Limited for the Quarter and Year ended 31st March 2026.
4 months agoAudited Standalone Financial results of Shiva Cement Limited for the Quarter and Year ended 31st March 2026.
4 months agoThe Board of Directors at their meeting held today have inter-alia approved the Audited Standalone financial results for the quarter and financial year ended March 31 2026.
4 months agoShiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2026.
4 months agoShiva Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2026.
4 months agoIntimation regarding change in CIN of the Company.
4 months agoIntimation regarding change in CIN of the Company.
4 months agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Company has received Certificate of Registration for Shifting of Registered Office of the Company from the State of Orrisa to the State of Maharashtra.
4 months agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Company has received Certificate of Registration for Shifting of Registered Office of the Company from the State of Orrisa to the State of Maharashtra.
4 months agoWe are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2026 received from M/s KFin Technologies Limited Registrar and Share Transfer Agent of our Company.
4 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2024-04-03
Rights
20:39;40.0 (Rights ratio;Offer price)
Company details
Registered office
Jindal Mansion, 5 A, D R. G Deshmukh Marg Pedder Road Mumbai Maharashtra PIN: 400026 Tel No: 022-42861000 Fax No: NULL Email: [email protected] Internet: www.shivacement.com
Registrars
Karvy Selenium Tower B, Plot 31-32Gachibowli,Financial District, NanakramgudaHyderabad – 500032Tel. No. 040 67161500Fax. No. 040 23001153E-mail: [email protected]: www.karvy.comToll Free No. of exclusive Call Centre:1-800-345001 Karvy Selenium Tower B, Plot 31-32 Gachibowli,Financial District Nanakramguda PIN: Tel No: 040 - 67162222/18003094001 Fax No: NULL Email: [email protected] Internet: www.kfintech.com
Management
Ishika Sharma, Company Secretary & Compliance Officer
Manoj Kumar Rustagi, Whole Time Director & Chief Executive Officer
Sudeshna Banerjee, Non Executive Independent Director
Sanjay Sharma, Non Executive Independent Director
Jagdish Toshniwal, Non Executive Independent Director
Narinder Singh Kahlon, Non Independent & Non Executive Director
Shouvik Chakraborty, Non Independent & Non Executive Director
Details
BSE 532323
NSE SHIVACEM
ISIN INE555C01029