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 16 of 17.
Aug 2011
2 Aug · Board meeting
Inter-alia to consider and approve Unaudited Financial Results for the 1st quarter ended June 30, 2011.
Jun 2011
30 Jun · Corporate action
Gujarat Sidhee Cements Limited had informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 19, 2011 to July 27, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on July 27, 2011. The company has now informed the Exchange that the Book Closure is from July 20, 2011 to July 27, 2011.30 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2011 to July 27, 2011 (both days inclusive) ....
May 2011
5 May · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2011 to July 27, 2011 (both days inclusive) ....4 May · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 19, 2011 to July 27, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on July 27, 2011.
Apr 2011
18 Apr · Board meeting
Inter-alia to consider and approve Audited Annual Accounts for the financial year ended March 31, 2011.
Feb 2011
7 Feb · Management
At the Audit Committee and Board meeting held on February 05, 2011, Mr. Virendra R. Mohnot was appointed as CFO of the Company, instead of Mr A.M. Fadia.7 Feb · Board meeting
At the Audit Committee and Board meeting held on February 05, 2011 Mr. Virendra R. Mohnot was appointed as CFO of the Company, stead Mr. ....3 Feb · Board meeting
Inter-alia to consider and approve the Un-audited Financial Results for the third quarter ended December 31, 2010.
Nov 2010
Oct 2010
29 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 29, 2010, inter alia, has transacted the following: 1. Mr. R. ....29 Oct · Results
Financial Results for the Quarter ended September 30, 2010.18 Oct · Board meeting
Inter-alia to consider and approve Un-audited Financial Results for the second quarter ended September 30, 2010.
Sep 2010
Aug 2010
18 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2010 to September 04, 2010 (both days inclusive) ....17 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from August 30, 2010 to September 04, 2010 (both days inclusive) for the purpose of Annual General Meeting to be held on September 04, 2010.13 Aug · Limited Review for the quarter ended Jun 30, 2010
Jul 2010
30 Jul · Management
At the meeting of the Board of Directors of the Company held on July 29, 2010 resignation of Mr.R.K.Poddar as Dy. Managing Director of the Company was accepted with effect from September 14, 2010.29 Jul · Board meeting
At the meeting of the Board of Directors of the Company held on July 29, 2010, resignation of Mr. R. K. Poddar as Dy. Managing Director of ....19 Jul · Board meeting
Inter-alia to consider and approve Audited Annual Accounts for the financial year (18 months) ended March 31, 2010, and Un-audited Financial Results for the first quarter ended June 30, 2010.
May 2010
17 May · Board meeting
Inter alia to consider and approve Un-audited Financial Results of the Company for the 6th Quarter and Financial Year ended March 31, 2010.
Apr 2010
22 Apr · Board meeting postponed
Meeting of the Board of Directors of the Company convened on April 23, 2010, inter alia to consider and approve the Un-audited Financial Results for the Sixth quarter and financial year (18 months) ended March 31, 2010, has been postponed.13 Apr · Board meeting
Inter-alia to consider and approve the Un-audited Financial Results for the sixth quarter and financial year (18 months) ended March 31, 2010
Jan 2010
19 Jan · Board meeting
Inter-alia to consider and approve the Un-audited Financial Results for the fifth quarter and 15 months ended December 31, 2009.
Oct 2009
16 Oct · Board meeting
Interalia, to consider and approve the Unaudited (Provisional) Financial Results for the 4th quarter and 12 months ended September 30, 2009.
Sep 2009
22 Sep · Extension of Financial Year
Pursuant to Section 210(4) of the Companies Act, 1956, the Board at its meeting held on 23rd July, 2009 approved extension of financial year by 6 (six) months with effect from 1st October, 2008 to end on 31st March, 2010 and the current financial year shall be for a period of 18 months, i.e. from 1st October, 2008 to 31st March, 2010. The Company has received necessary approval dated September 11, 2009 form the Office of the Registrar of Companies, Ahmedabad
Jul 2009
3 Jul · Board meeting
Interalia, to consider and approve the Unaudited (Provisional) Financial Results for the 3rd quarter and 9 months ended June 30, 2009.
May 2009
20 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.