Gujarat Sidhee Cement (Delisted) share news and announcements

BSE: 518029Cement & Cement Products

Last traded ₹33.10 on 20 Apr 2023

Delisted on 2 Mar 2024.

Gujarat Sidhee Cement share news and announcements

835 announcements, routine notices left out, newest first. Page 12 of 17.

Jul 2016
- 22 Jul · Board meeting
  Inter-alia, to consider Unaudited Financial Results for the 1st quarter ended June 30, 2016. (opens in a new tab)
- 19 Jul · Declaration regarding Audit Report with unmodified opinion
  Declaration regarding Audit Report with unmodified opinion. (opens in a new tab)
- 19 Jul · Declaration for audit reports with unmodified opinion(s)
  Un-modified opinion. (opens in a new tab)
- 13 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
May 2016
Apr 2016
- 20 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 7 Apr · Disclosure
  Vide letter dated April 07,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2016
- 22 Mar · Updates
  As approved by the Board of Directors of the Company at its meeting held on March 7, 2016, the Company has received final call money of Rs.7.50 per share on 2,00,00,000 equity shares and accordingly the shares are now fully paid-up. (opens in a new tab)
- 22 Mar · Call money on unpaid amount on shares
  With reference to the earlier letter dated March 07, 2016, Gujarat Sidhee Cement Ltd has now informed BSE that as approved by the Board of Directors of the Company at its meeting held on ....
- 9 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 07, 2016 has approved a proposal to make final call for Rs.7.50 per share on 2,00,00,000 equity shares aggregating to Rs.15 crores to make the shares fully paid-up. (opens in a new tab)
- 7 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 07, 2016, has approved a proposal to make final call for Rs.7.50 per share ....
Feb 2016
- 29 Feb · Board Meeting on March 07, 2016
  Meeting of the Board of Directors of the Company will be held on March 07, 2016 inter alia, to consider a proposal to make final call for ....
- 29 Feb · Board meeting
  Inter-alia, to consider a proposal to make final call for Rs. 7.50 per share on 2,00,00,000 equity shares to make the shares fully paid-up. (opens in a new tab)
- 5 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 2 Feb · Meeting Updates
  Meeting of the Independent Directors of the Company. (opens in a new tab)
- 1 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 1 Feb · Results
  1. Financial Results for the period ended December 31, 2015 (Standalone) 2. Limited Review Report for the period ended December .... (opens in a new tab)
Jan 2016
- 20 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
- 19 Jan · Board meeting
  Inter alia, to consider and approve Unaudited Financial Results for the third quarter and nine months ended December 31, 2015. (opens in a new tab)
Dec 2015
- 23 Dec · Updates
  Notice under Section 201(2)(b) of the Companies Act, 2013 - Newspaper Clipping/s (opens in a new tab)
- 22 Dec · Management
  Company intends to make an application to the Central Government for its approval for reappointment of Mr. Jay Mehta as Executive Vice Chairman and Mr. M. S. Gilotra as Managing Director for a period of 5 years with effect from January 1, 2016 to December 31, 2020 pursuant to the provision of Section 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modifications(s) or re-enactment thereof for the time being in force), read with Schedule V to the Company Act, 2013 and to pay remuneration over a period of three years from January 1, 2016 to December 31, 2018. (opens in a new tab)
- 15 Dec · Updates
  Key Managerial Personnel for the purpose of determining materiality of an event or information. (opens in a new tab)
- 15 Dec · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
- 7 Dec · Updates
  Policy for preservation of documents and archival under Regulations 9 & 30(8) of SEBI (Listing Obligations and Disclosure Requirements). (opens in a new tab)
- 7 Dec · Disclosure under Reg. 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
Nov 2015
- 4 Nov · Management
  Board of Directors at its meeting held on October 26, 2015 noted that MR. V. R. Mohnot would be the Compliance Officer under Regulation 6(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, which will come into force from December 01, 2015. (opens in a new tab)
- 4 Nov · Board meeting
  With reference to the earlier letter dated October 01, 2014 informed about the appointment of Mr. V. R. Mohnot, a fellow member of Institute of Chartered Accountants of India and Associate ....
Oct 2015
- 26 Oct · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 26 Oct · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
- 16 Oct · Board meeting
  Inter-alia to consider and approve Unaudited Financial Results for the second quarter and half year ended September 30, 2015. (opens in a new tab)
- 14 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 6 Oct · Meeting
  Minutes of the 41st Annual General Meeting (AGM) of the Company held on September 22, 2015. (opens in a new tab)
- 6 Oct · Meeting
  Minutes of the Annual General Meeting of the Company. (opens in a new tab)
Sep 2015
Aug 2015
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2015 to September 22, 2015 (both days ....
- 31 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2015 to September 22, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 22, 2015. (opens in a new tab)
- 10 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 10 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
Jul 2015
- 30 Jul · Board meeting
  Inter-alia to consider and approve Unaudited Financial Results for the first quarter ended June 30, 2015. (opens in a new tab)
- 14 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
May 2015
- 20 May · Code of Conduct under SEBI(PIT) Reg., 2015
  Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders under SEBI approved by the Board of Directors of the Company at its meeting held on May 15, 2015. The same is posted on the website of the Company and the web link is http://gscl. mehtagroup.com/policy /code-of-conduct-for-insider trading. The Board has appointed the Company Secretary of the Company as the Compliance Officer for the above purpose. (opens in a new tab)
- 20 May · Code of Conduct of Fair Disclosure
  Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 16 May · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of Directors of the Company have formulated code of conduct and approved code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) at their Meeting held on May 15, 2015. (opens in a new tab)