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 17 of 17.
Apr 2009
29 Apr · Management
At the meeting of the Board of Directors held on April 29, 2009 the Board approved appointment of Mr. A. M. Fadia, as Company Secretary of the Company and designated at Director ( Legal ) & Co. Secretary. Pursuant to Clause 47 of the Listing Agreement, Mr. A. M. Fadia, Director ( Legal ) & Co. Secretary will also be the Compliance Officer.17 Apr · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulation, 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.13 Apr · Board meeting
Interalia, to consider and approve the Unaudited (Provisional) Financial Results for the 2nd quarter & half year ended March 31, 2009.
Mar 2009
30 Mar · Management
Mr. A.S. Khandwala, Vice President (Legal) & Co. Secretary (Compliance Officer) of the Company has ceased to be the Company Secretary of the Company consequent to resignation, with effect from March 20, 2009. Therefore, all correspondence should be addressed to Shri. A.M Fadia, Authorised Signatory, till further notice,12 Mar · Meeting
Proceedings of the Annual General Meeting of the Shareholders of the Company held on March 05, 2009. The copy 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.
Feb 2009
16 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulation, 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.5 Feb · Meeting
Company has announced the book closure from March 03, 2009 to March 05, 2009 for the purpose of Annual General Meeting to be held on March 05, 2009.
Jan 2009
28 Jan · Updates
Audited financial results for the year ended September 30, 2008. The details of the financial highlights 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.8 Jan · Board meeting
Interalia : (a) To approve Annual Audited Results for the financial year (18 months) ended September 30, 2008 and (b) To consider and approve the unaudited financial results for the 1st quarter ended December 31, 2008.
Nov 2008
4 Nov · Management
The Board at its meeting held on 25th October, 2008, has re-appointed the following Executive Directors:- (1) Mr. Jay Mehta, Executive Vice-Chairman, for a further period of one year with effect from 1st January, 2009. (2) Mr. M.S. Gilotra, Managing Director, for a further period of one year with effect from 1st January, 2009. (3) Mr. R.K. Poddar, Deputy Managing Director, for a further period of one year with effect from 1st January, 2009
Oct 2008
29 Oct · Management
Board at its meeting held on October 25, 2008 has appointed the following Additional Independent Directors, in consonance with Corporate Governance norms: (1) Mr. Bimal Thakkar. (2) Mr. Hemnabh Khatau. (3) Dr. Kala S. Pant. The above directors shall hold office as directors till the ensuing Annual General Meeting and will be eligible for re-appointment.10 Oct · Board meeting
Interalia, to consider and approve the Unaudited (Provisional) Financial Results for the sixth quarter & extended financial year (18 months) ended September 30, 2008.
Jul 2008
7 Jul · Board meeting
Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Apr 2008
28 Apr · Financial Year Extension
Board of Directors at their meeting held on April 28, 2008 have subject to relevant approvals, decided to extend the financial year of the Company from March 31 to September 30, 2008. Accordingly, the current financial year will be for a period of 18 months i.e. April 01, 2007 to September 30, 2008.15 Apr · Board meeting
Inter-alia to consider and approve the un-audited Financial Results for the fourth quarter ended March 31, 2008.2 Apr · Meeting
Proceedings of Extra Ordinary General Meeting of the Company held on March 28, 2008. A copy 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.1 Apr · Updates
There has been a breakdown in the Clinkerisation section at cement plant at Sidheegram. As a result the clinker production will be affected for few days. Consequently this would affect the operations of the Company during the current quarter. All efforts are being made to restore normalcy at the earliest. However, the Company's plant and machinery is adequately covered under insurance and necessary claim has been registered
Mar 2008
12 Mar · Meeting
Notice convening the Extraordinary General Meeting of the Company on March 28, 2008. A copy 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.
Jan 2008
15 Jan · Board meeting
To consider and approve the Unaudited (Provisional) Financial Results for the 3rd quarter and nine months ended December 31, 2007.
Dec 2007
7 Dec · Board meeting
Interalia, to approve re-appointment and payment of remuneration to Executive Vice-Chairman, Managing Director and Deputy Managing Director of the Company.
Oct 2007
10 Oct · Board meeting
Interalia, to consider and approve the Unaudited (Provisional) Financial Results for the 2nd quarter and half year ended September 30, 2007.
Sep 2007
24 Sep · Management
Mr. Aashay S. Khandwala has been appointed as Vice President-Legal & Company Secretary and Compliance officer pursuant to Clause 47(a) of the listing agreement, with immediate effect and earlier incumbent Mr. Virendra Raj Mohnot ceased to be the Company Secretary20 Sep · Meeting
Proceedings of the Annual General Meeting held on September 14, 2007. 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.
Aug 2007
23 Aug · Meeting
Company has announced Book Closure from September 06, 2007 to September 14, 2007 for the purpose of Annual General Meeting to be held on September 14, 2007.10 Aug · Miscellaneous
The manufacturing operations in the Company's plant at Sidheegram (Gujarat) are temporarily suspended as there are heavy rains resulting in water logging in and around plant area. The Company is adequately covered under industrial all risks insurance policy. All efforts are being made to restore normalcy at the earliest
Jul 2007
31 Jul · Miscellaneous
Audited financial results for the year ended 31st March 2007. 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.16 Jul · Board meeting
Interalia, to consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2007 (which were deferred at the previous meeting) and also (Unaudited) Financial Results for the 1st quarter ended June 30, 2007.2 Jul · Board meeting
Gujarat Sidhee Cements Ltd had informed the Exchange regarding the Board Meeting scheduled to be held on June 30, 2007 to consider the audited accounts of the company for the year ended March 31, 2007. The Company has now informed the Exchange that: "at the meeting of the Audit Committee held prior to the Board Meeting, some members had sought legal opinion on major item of Profit & Loss Account and Balance Sheet and suggested that the consideration of accounts be deferred till the written opinion on the subject is received by the Company. In view of the aforesaid development, the accounts could not be considered by the Board of Directors and hence we are not in a position to submit the audited results for the financial year ended March 31, 2007". Further, the next date of meeting to consider the aforesaid accounts would be communicated shortly.
Jun 2007
7 Jun · Board meeting
Interalia, to consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2007.1 Jun · Miscellaneous
Members of the Exchange are hereby informed that 1,50,00,000 partly paid up equity shares of Gujarat Sidhee Cements Ltd has become fully paid up on receipt of balance call money. In view of the above, trading in above fully paid up shares shall be available for trading under the ISIN No. - INE542A01013 w.e.f June 5, 2007.
Apr 2007
20 Apr · Results
The Company is required to notify to the Stock Exchange and publish the unaudited financial results for the 4th quarter and year ended 31st March, 2007 before 30th April, 2007. However, since the audit of the accounts for the year ended 31.3.2007 is in progress and the same will be completed shortly. Therefore, the Company will be publishing the Audited Accounts for the year ended 31st March, 2007 before 30th June, 2007 and accordingly, due intimation thereof will be given to the Exchanges(s)
Jan 2007
12 Jan · Meeting
Proceedings of the Extraordinary General Meeting held on January 09,2007. 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.11 Jan · Board meeting
Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”5 Jan · Board meeting
At the meeting of the Board of Directors of the Company held on Thursday, the 4th January, 2007 the Board approved a final call of Rs.2 per share, on 1,50,00,000 partly paid equity shares and appropriate the advance call money towards the final call. The aforesaid shares are now fully paid up and shall rank pari passu with the existing equity shares
Dec 2006
26 Dec · Board meeting
Interalia, to make final call of Rs. 2 per share, on 1,50,00,000 partly paid equity shares (Rs. 8/- per share paid-up).