17
total announcements
518053.BO · 15 min delayed
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd's Whole-time Director, Sriram Kapilavai, has resigned effective August 25, 2026, citing personal reasons.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd's 44th Annual General Meeting was held on August 19, 2026, through video conferencing. The scrutinizer's report confirms the voting process was fair and transparent, with votes cast through remote e-voting and e-voting during the AGM consolidated without duplication.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has announced the re-appointment of Sri K Vijayulu Reddy Kaliki as an Independent Director for a second tenure of five years, effective from November 9, 2026.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd held its 44th Annual General Meeting on 19th August, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was attended by the Chairman, Managing Director, Non-Executive Non-Independent Director, Independent Directors, Statutory Auditor, Secretarial Auditor, Scrutinizer, and Company Secretary. The Company Secretary welcomed the shareholders and explained the procedure of the e-voting facility and the procedure of attending the Annual General Meeting through Video Conference / other Audio-Visual Means. The Chairman addressed the members and gave an overview of the financial performance of the Company for the financial year ended 31st March 2026 and its future outlook. The meeting transacted the following items of business: adoption of standalone and consolidated audited financial statements and board report, re-appointment of directors, and ratification of remuneration payable to cost auditors.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has appointed Sri Vijay Kumar Kapilavai as its new Chief Financial Officer, effective August 14, 2026, following the resignation of Mr. Srirama Vara Prasad Nendraganti on May 30, 2026. The appointment was approved by the Nomination & Remuneration Committee and Audit Committee.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has announced its financial results for the quarter ended June 30, 2026, with a statement of consolidated un-audited results. The company has also appointed a new CFO with effect from August 14, 2026. Additionally, the company expects to resolve a matter related to a dispute.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has announced the outcome of its board meeting, where the board approved and recorded the unaudited quarterly financial results for the first quarter ended 30.06.2026 and appointed Sri Vijay Kumar Kapilavai as the new CFO with immediate effect.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June 2026.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has received a demand notice from Ushodaya Enterprises for unpaid operational debt of Rs. 2,90,69,041 plus interest, but the company expects to resolve the matter amicably within statutory timelines and does not anticipate any additional material impact on its operations or financial position.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has announced the layoff of workmen at its factory unit in Sri Narasimhapuri, Karampudi, Andhra Pradesh, effective August 1, 2026, due to a review of business operations. The company will pay layoff compensation and statutory dues to eligible workmen.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd issues corrigendum to its 44th Annual Report for FY 2025-26 due to inadvertent clerical errors in the Share Capital Schedule. The errors have no impact on the financial statements of the company.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has announced the publication of a notice in newspapers for its 44th Annual General Meeting (AGM) to be held on August 19, 2026.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has fixed the record date for its 44th Annual General Meeting to be held on 19th August 2026. The company's share transfer books will be closed from 13th August to 19th August 2026.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has announced its 44th Annual General Meeting to be held on August 19, 2026, through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint Smt. Venkata Naga Lalitha Kapilavai as a director liable to retire by rotation. The meeting will also consider the re-appointment of Sri Vijayulu Reddy Kaliki as an independent director and ratify the remuneration payable to M/s. Naval & Associates as cost auditors.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has submitted its 44th Annual Report for FY 2025-26, including the Notice of 44th AGM, to the BSE. The report includes audited standalone and consolidated financial statements, and resolutions for the re-appointment of directors.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has announced the book closure for its 44th Annual General Meeting to be held on 19th August 2026. The register of members and share transfer books will be closed from 13th August to 19th August 2026. The record date for eligibility to attend and/or vote is 12th August 2026.
Sri Chakra Cement Ltd
Sri Chakra Cement Ltd has announced the 44th Annual General Meeting (AGM) to be held on August 19, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, re-appointment of directors, and other business.