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 board meetings
143 filed, newest first. Page 3 of 3.
May 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
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.
Jul 2013
12 Jul · Board meeting
Inter-alia to consider and approve Unaudited Financial Results for the first quarter ended June 30, 2013.
May 2013
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.
Mar 2013
8 Mar · Board meeting
Board of Directors of the Company at its meeting held on February 08, 2013, reduced the paid up share capital of the Company by 75% from ....
Jan 2013
22 Jan · Board meeting
Inter-alia to consider and approve Unaudited (Provisional) Financial Results for the third quarter ended December 31, 2012.
Oct 2012
29 Oct · Board meeting
Inter-alia to consider and approve Unaudited (Provisional) Financial Results for the second quarter ended September 30, 2012.
Jul 2012
30 Jul · Board meeting
Inter-alia to consider and approve Unaudited (Provisional) Financial Results for the first quarter ended June 30, 2012.
May 2012
11 May · Board meeting
2 May · Board meeting
Inter-alia to consider and approve Audited Financial Results for the year ended March 31, 2012.
Jan 2012
23 Jan · Board meeting
Inter-alia to consider and approve Unaudited Financial Results for the third quarter ended December 31, 2011.
Oct 2011
31 Oct · Board meeting
Inter-alia to consider and approve Unaudited Financial Results for the second quarter ended September 30, 2011.
Aug 2011
2 Aug · Board meeting
Inter-alia to consider and approve Unaudited Financial Results for the 1st quarter ended June 30, 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 · 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.
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. ....18 Oct · Board meeting
Inter-alia to consider and approve Un-audited Financial Results for the second quarter ended September 30, 2010.
Jul 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
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.
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.
Apr 2009
13 Apr · Board meeting
Interalia, to consider and approve the Unaudited (Provisional) Financial Results for the 2nd quarter & half year ended March 31, 2009.
Jan 2009
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.
Oct 2008
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
15 Apr · Board meeting
Inter-alia to consider and approve the un-audited Financial Results for the fourth quarter ended March 31, 2008.
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.
Jul 2007
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.
Jan 2007
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).