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 13 of 17.
May 2015
16 May · Code of Conduct of Fair Disclosure
15 May · Board meeting
Board of Directors of the Company at its meeting on May 15, 2015, has approved the nomination of Mr. Bimal Thakkar, an Independent Director ....
Apr 2015
15 Apr · Shareholding Pattern For March 31, 2015
Mar 2015
25 Mar · Allotment of Equity Shares
At the meeting of the Share Allotment Committee of the Board of Directors held on March 23, 2015 the Company has allotted 2,00,00,000 equity ....25 Mar · Allotment of Equity Shares
At the meeting of the Share Allotment Committee of the Board of Directors held on March 19, 2015 the Company has allotted 2,38,00,000 equity ....
Feb 2015
10 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 10, 2015, has appointed Mr. Y. K. Vyas, as Nominee Director of Gujarat ....
Jan 2015
29 Jan · Board meeting
Inter-alia to consider and approve Unaudited Provisional Financial Results for the third quarter ended December 31, 2014.10 Jan · Shareholding Pattern For December 31, 2014
Nov 2014
28 Nov · Revised Shareholding Pattern For September 30, 2014
24 Nov · Updates
With reference to the earlier letter dated November 05, 2014, Gujarat Sidhee Cement Ltd has now informed BSE that the Company has received clearance for mining of limestone from Ministry ....5 Nov · Updates
Mining of limestone in the Company's Captive Mines has been stopped on the basis of an Order of Ministry of Environment & Forest (MoEF). ....
Oct 2014
27 Oct · Board meeting
Inter-alia to consider and approve Unaudited Provisional Financial Results for the second quarter ended September 30, 2014.16 Oct · Shareholding Pattern For September 30, 2014
6 Oct · Management
As recommended by Nomination and Remuneration Committee and approved by the Board of Directors of the Company, Mr. V. R. Mohnot, has been ....1 Oct · Management
As recommended by Nomination and Remuneration Committee and approved by the Board of Directors of the Company, Mr. V. R. Mohnot, a fellow member of Institute of Chartered Accountants of India and Associate Member of Institute of Company Secretaries of India has been appointed as Chief Financial Officer & Company Secretary w.e.f. October 01, 2014 and Compliance Officer pursuant to Clause 47(a) of the Listing Agreement stead Mrs. Anupama Pai.
Sep 2014
30 Sep · Disclosure of Voting Pattern - Clause 35A
5 Sep · Business
At the meeting of the Share allotment Committee of the Board of Directors held on September 03, 2014 the Company has allotted 12,00,000 Equity shares of Rs.10/-each fully paid-up to Gujarat Industrial Investment Corporation Limited (GIIC Ltd), a Promoter Company of GSCL, in compliance to the order dated December 06, 2012 of Hon'ble BIFR. These shares shall rank pari passu in all respects with the existing equity shares.5 Sep · Outcome of Share Allotment Committee Meeting
Meeting of the Share Allotment Committee of the Board of Directors held on September 03, 2014, the Company has allotted 12,00,000 (Twelve ....