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 8 of 17.

Oct 2019
- 10 Oct · Compliances-Compliance Certificate For The Period Ended September 2019
  Compliance certificate Regulation 7(3) of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 9 Oct · Updates
  Disclosure under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with policy on determination of materiality of events with regard to Shutdown for annual maintenance at our factory at Sidheegram, Gujarat. (opens in a new tab)
- 9 Oct · Announcement Under Regulation LODR (30)- Updates
  Disclosure under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with policy on determination of materiality of events with regard to Shutdown .... (opens in a new tab)
Sep 2019
- 30 Sep · Business
  Press release dated September 24, 2019, titled "Indian ExpressJai Hind". (opens in a new tab)
- 18 Sep · Updates
  Revised Insider trading Code of Conduct (opens in a new tab)
- 18 Sep · Disclosure
  Revised Insider trading Code of Conduct (opens in a new tab)
- 4 Sep · Reg. 34 (1) Annual Report
  Annual Report for the year 2018-19 (opens in a new tab)
Aug 2019
- 23 Aug · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 23 Aug · Meeting
  AGM Voting Results and Scrutinizers Report (opens in a new tab)
- 23 Aug · Announcement under Regulation 30 (LODR)-Meeting Updates
  AGM Voting Results and Scrutinizers Report (opens in a new tab)
- 23 Aug · Meeting
  AGM Voting Results and Scrutinizers Report (opens in a new tab)
- 23 Aug · Announcement under Regulation 30 (LODR)-Meeting Updates
  AGM Voting Results and Scrutinizers Report (opens in a new tab)
- 23 Aug · Meeting
  Copy Srutinizers report of Annual General Meeting held on August 22, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 22 Aug · Meeting
  AGM Voting Result and Scrutinizer's Report (opens in a new tab)
- 22 Aug · Announcement Under Regulation 30 Of LODR - Updates
  Appointment of Mr. M. N. Sarma as an Independent Director (opens in a new tab)
- 22 Aug · Announcement Under Regulation 30 Of LODR - Updates
  Appointment of Mr. Ashwani Kumar as an Independent Director (opens in a new tab)
- 22 Aug · Updates
  Intimation of Appointment of Mr. M. N. Sarma as an Independent Director (opens in a new tab)
- 22 Aug · Updates
  Intimation of Appointment of Mr. Ashwani Kumar as an Independent Director (opens in a new tab)
- 22 Aug · Meeting
  Proceedings of Annual General Meeting held on August 22, 2019 (opens in a new tab)
- 22 Aug · Meeting
  OutCome of AGM (opens in a new tab)
- 16 Aug · Meeting
  Notice of Annual General Meeting to be held on August 22, 2019 (opens in a new tab)
- 16 Aug · Reg. 34 (1) Annual Report
  Annual Report for the year ended 2019. (opens in a new tab)
- 16 Aug · Meeting
  Annual General Meeting on August 22, 2019 (opens in a new tab)
- 9 Aug · Results
  Results - Financial Results for June 30, 2019 (opens in a new tab)
- 9 Aug · Board meeting
  Board meeting held on August 09, 2019. (opens in a new tab)
- 9 Aug · Results
  Unaudited Financial Results for first quarter ended 30.6.2019 (opens in a new tab)
- 9 Aug · Results
  Financial results for the period ended June 30, 2019. (opens in a new tab)
- 9 Aug · Board meeting
  Unaudited Financial Results for first quarter ended 30.6.2019 (opens in a new tab)
Jul 2019
- 24 Jul · Updates
  Board Meeting Intimation and Unaudited Financial Results for the first quarter ended 30th June 2019. (opens in a new tab)
- 24 Jul · Board meeting
  Meeting on 9 Aug 2019: quarterly results
- 24 Jul · Board meeting
  GUJARAT SIDHEE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve to consider Unaudited .... (opens in a new tab)
- 23 Jul · Meeting
  Notice of Annual General Meeting to be held on August 22, 2019 (opens in a new tab)
- 23 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 8, 2019 to August 22, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 22, 2019. (opens in a new tab)
- 23 Jul · Updates
  We are submitting herewith soft copy of Notice of 45th Annual General Meeting for the financial year 2018-19. (opens in a new tab)
- 23 Jul · Announcement Under Regulation 30 LODR
  Submission of Notice of 45th Annual General Meeting for the Financial Year 2018-19 in compliance with SEBI ( LODR) Regulations, 2015. (opens in a new tab)
- 23 Jul · Meeting
  Disclosure under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 5 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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 2 2 0
Jun 2019
- 19 Jun
  Disclosure on Related Party Transactions under Regulation 23(9) (opens in a new tab)
- 19 Jun · Related Party Transactions
  Disclosure of Related Party Transactions on a consolidated basis prepared in accordance with the relevant accounting standards for the year ended March 31, 2019. (opens in a new tab)
- 19 Jun · Announcement Under Regulation 23 (9) Of SEBI (LODR)
  Disclosure on Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015 (opens in a new tab)
May 2019
- 24 May · Management
  Appointment of Mr MN Sarma as Non- Executive Independent Director of the company w.e.f. May 26, 2019. (opens in a new tab)
- 24 May · Board meeting
  Board meeting held on May 24, 2019. (opens in a new tab)
- 24 May · Management
  Resignation of Mr SVS Raghavan as Non- Executive Independent Director of the company w.e.f. May 24, 2019. (opens in a new tab)
- 24 May · Management
  Auditors report for the period ended March 31, 2019 (opens in a new tab)
- 24 May · Announcement Under Regulation 30 Updates
  Appointment of Mr. M. N. Sarma as Independent, Non-Executive Director. (opens in a new tab)
- 24 May · Management
  Resignation of Mr. S. V. S. Raghavan, Non-Executive Independent. (opens in a new tab)
- 24 May · Results
  Financial Result for the quarter and year ended 31-03-2019 (opens in a new tab)
- 24 May · Results
  Financial results for the period ended March 31, 2019. (opens in a new tab)
- 24 May · Board meeting
  Outcome of Board Meeting held on 24/05/2019 (opens in a new tab)