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 6 of 17.

Sep 2020
- 27 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 25, 2020. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 25 Sep · Announcement Under Regulation 30 (LODR) Updated
  Intimation of Appointment of Directors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Director Dr. Rahul Gupta IAS (opens in a new tab)
- 25 Sep · Updates
  Appointment of Dr. Rahul Gupta, IAS (DIN 08572955) as Non-Independent Non- Executive Director (Nominated by GIIC Ltd) of the Company.. (opens in a new tab)
- 25 Sep · Meeting
  Shareholder Meeting / Postal Ballot-Outcome of AGM (opens in a new tab)
- 25 Sep · Meeting
  Proceedings of Annual General Meeting held on September 25, 2020 (opens in a new tab)
Aug 2020
- 28 Aug · Meeting
  Notice of Annual General Meeting to be held on September 25, 2020 (opens in a new tab)
- 28 Aug · Reg. 34 (1) Annual Report
  Regulation 34(1) Annual Report for the Financial Year ended 2019-2020 (opens in a new tab)
- 28 Aug · Meeting
  Notice of the 46th Annual General Meeting (AGM) of the Company for the Financial Year 2019-2020 (opens in a new tab)
- 22 Aug · Meeting
  Intimation of Book Closure date, for 46th AGM (opens in a new tab)
- 22 Aug · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2020 to 25-Sep-2020 for the purpose of 46th Annual General Meeting. (opens in a new tab)
- 22 Aug · Meeting
  Annual General Meeting (AGM) on September 25 2020 (opens in a new tab)
- 22 Aug · Meeting
  Notice of Annual General Meeting to be held on September 25, 2020 (opens in a new tab)
- 6 Aug · Updates
  Newspaper advertisement for Unaudited Financial Results for the quarter ended 30th June 2020. (opens in a new tab)
- 6 Aug · Business
  Compliances - Statement of deviation and variation (opens in a new tab)
- 6 Aug · Business
  Statement of deviation(s) or variation(s) under Reg. 32 (opens in a new tab)
- 4 Aug · Updates
  Revised Insider Trading Code of Conduct (opens in a new tab)
- 4 Aug · Announcement Under Regulation 30 (LODR) Updates
  Revised Insider Trading Code of Conduct (opens in a new tab)
- 4 Aug · Results
  Financial results for the period ended June 30, 2020. (opens in a new tab)
- 4 Aug · Results
  Results - Financial Results for June 30, 2020 (opens in a new tab)
- 4 Aug · Results
  Results for june 30, 2020 (opens in a new tab)
- 4 Aug · Board meeting
  Board meeting held on August 04, 2020. (opens in a new tab)
Jul 2020
- 21 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 (opens in a new tab)
- 21 Jul · Board meeting
  GUJARAT SIDHEE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve Unaudited Financial .... (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 20 Jul · Updates
  Notice to Shareholder (opens in a new tab)
- 20 Jul · Announcement Under Regulation 30(LODR) - Updates
  Pursuant to the General Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, Government of India, the Company will be sending the annual reports, notices and .... (opens in a new tab)
- 10 Jul · Updates
  Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June , 2020. (opens in a new tab)
- 10 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2020
- 12 Jun · Related Party Transactions
  Related Party Transactions under Regulation 23(9) (opens in a new tab)
- 12 Jun
  Disclosure on Related Party Transactions under Regulation 23(9). (opens in a new tab)
- 6 Jun · Updates
  Disclosure of Material Impact of COVID-19 pandemic under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 6 Jun · Announcement Under Regulation 30 (LODR) Updates
  Disclosure of Material Impact of COVID-19 pandemic under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
May 2020
- 21 May · Updates
  Announcement under Regulation 30 of LODR (opens in a new tab)
- 21 May
  Announcement under Regulation 30 of (LODR) Updates (opens in a new tab)
- 19 May · Management
  Announcement under Regulation 30 (Appointment of Additional, Non Executive & Non Independent Director (Nominated by GIIC LTD)) (opens in a new tab)
- 19 May · Results
  Result - Financial Result March 2020 (opens in a new tab)
- 19 May · Board meeting
  Outcome of Board Meeting March,2020 (Result) (opens in a new tab)
- 19 May · Management
  Appointment of Mr Rahul Gupta as Non- Executive Director of the company w.e.f. May 19, 2020. (opens in a new tab)
- 19 May · Results
  Financial results for the period ended March 31, 2020. (opens in a new tab)
- 19 May · Board meeting
  Board meeting held on May 19, 2020. (opens in a new tab)
- 19 May · Updates
  Draft Scheme of Amalgamation (opens in a new tab)
- 19 May · Legal
  With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
- 19 May · Business
  Draft Scheme of Amalgamation (opens in a new tab)
- 19 May · Legal
  Exchange has sought clarification from Gujarat Sidhee Cement Ltd on May 19, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
- 13 May · Updates
  Proposal to consider Scheme of Amalgamation of Promoter Group Company and wholly owned subsidiary company with the Company (opens in a new tab)
- 13 May · Announcement Under Regulation 30 (LODR) - Updates
  Proposal to consider Scheme of Amalgamation of Promoter Group Company and wholly owned subsidiary company with the Company (opens in a new tab)
- 13 May · Updates
  Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st March , 2020 (opens in a new tab)
- 13 May · Business
  As per Clause 40(9) of the Listing Agreement We are sending herewith c certificate dated 08/05/2020 for Transfers and despatches of share certificates during the period 01/10/2019 to 31/03/2020 .... (opens in a new tab)
- 11 May · Statement Of Investor Complaints For The Quarter Ended March 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 8 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)