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SHIVACEM Shiva Cement Ltd Management Changes Announcement

Shv

SHVC

Shiva Cement Ltd

(SHIVACEM)

2025 Announcement

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Summary

Compliance Certificate

AGM Announcement

Annual Compliance Report

Monitoring Agency Report

Insider Trading Updates

Management Change

Postal Ballot Notice

Compliance Certificate

Insider Trading Update

Management Update

Management Appointment

Loan Agreement Signed

Regulatory Penalty

Key Managerial Changes

Resignation Announcement

Funds Utilization Confirmed

Utilization Report

Postal Ballot Notice

New Agreement Signed

Compliance Certificate

Proceeds Confirmation

Monitoring Report

Regulatory Compliance

MOU with Bhushan

AGM e-Voting Notice

Annual Report Release

AGM Announcement

Rights Issue Update

Acquisition Approval

Certificate Submission

Compliance Report Submission

Publication Update

Rights Issue Allotment

Offer Allotment

Financial Results Publicati...

Compliance Certificate Subm...

Newspaper Publication

Compliance Certificate

Compliance Certificate Subm...

Board Meeting Outcome

Newspaper Advertisement

Directorate Change

Certificate Submission

Change in Directorate

Resignation of Director

Quarterly Earnings

Rights Issue Advertisement

Financial Statements Approved

Approval of Unaudited Inter...

Certificate Submission

Capacity Expansion

Advertisement of AGM and Bo...

Notice publication

Financial Statements

Post-Market Surveillance

Submission of Report

External Links:

Data:

Ms. Sneha Bindra has resigned as Company Secretary and Compliance Officer of Shiva Cement Ltd., effective February 11, 2025, due to a regulatory requirement. The company appreciates her dedicated service during her tenure.

AI Assistant

Shiva Cement Ltd

2025

Announcement

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