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 14 of 17.
Sep 2014
3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2014 to September 18, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2014.2 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2014 to September 18, 2014 (both days ....
Aug 2014
Jul 2014
23 Jul · Board meeting
Inter-alia to consider and approve Unaudited Provisional Financial Results for the first quarter ended June 30, 2014.11 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
3 Jun · Management
At the meeting of the Board of Directors of the Company held on May 31, 2014, the following Directors have been appointed as additional Directors of the Company. -1) Ms. Juhi Chawla 2) Mrs. Bhagyam Ramani 3) Mr. M N Rao 4) Mr. K N Bhandari.3 Jun · Management
At the meeting of the Board of Directors of the Company held on May 31, 2014, the following Directors have been appointed as Additional Directors ....
May 2014
Apr 2014
10 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
Jan 2014
15 Jan · Board meeting
Inter-alia to consider and approve Unaudited Provisional Financial Results for the third quarter ended December 31, 2013.
Oct 2013
21 Oct · Management
At the meeting of the Board of Directors of the Company held on October 17, 2013, Mrs. Anupama Pai, a member of the Institute of Company Secretaries of India has been appointed as Vice President (Legal) & Company Secretary effective from October 17, 2013 and Compliance Officer pursuant to Clause 47(a) of the Listing Agreement stead Mr. A. M. Fadia.17 Oct · Management
At the meeting of the Board of Directors of the Company held on October 17, 2013, Mrs. Anupama Pai, a member of the Institute of Company Secretaries of India has been appointed as Vice President (Legal) & Company Secretary effective from October 17, 2013 and Compliance Officer stead Mr. A. M. Fadia.17 Oct · Board meeting
At the meeting of the Board of Directors of the Company held on October 17, 2013, Mrs. Anupama Pai, a member of the Institute of Company ....3 Oct · Board meeting
Inter-alia to consider and approve Unaudited Provisional Financial Results for the second quarter ended September 30, 2013.
Aug 2013
1 Aug · Meeting
Members at its Annual General Meeting held on July 30, 2013 also approved unanimously sub-division of equity share of Rs. 10/- into 5 ....1 Aug · Board Meeting on August 08, 2013
Meeting of the Board of Directors of the Company will be held on August 08, 2013, inter alia, to consider and approve Unaudited Provisional ....
Jul 2013
12 Jul · Board meeting
Inter-alia to consider and approve Unaudited Financial Results for the first quarter ended June 30, 2013.
Jun 2013
10 Jun · Meeting
Company has fixed Book Closure from July 19, 2013 to July 30, 2013(both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 30, 2013 interalia to determine shareholders entitled for dividend.7 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2013 to July 30, 2013 (both days inclusive) ....3 Jun · Dividend
Board of Directors of the Company at its meeting held on May 30, 2013 have recommended a dividend of Re. 1/- per share (Rupee one only) per share on 3,61,53,852 equity shares of Rs. 10/- each fully paid up.
May 2013
30 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, have recommended a dividend of Re. 1/- per share (Rupee ....29 May · Board meeting
Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 29,2013 Inter-alia to consider and approve Audited Financial Results for the fourth quarter and year ended March 31, 2013..The Company has now informed the Exchange that the aforesaid meeting has been postponed to May 30, 2013.29 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to consider and approve Audited Financial Results ....14 May · Board meeting
Inter-alia to consider and approve Audited Financial Results for the fourth quarter and year ended March 31, 2013.