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 and management

34 filed, newest first.

  1. Aug 2022

  2. May 2020

  3. Mar 2020

  4. Nov 2019

  5. May 2019

  6. Mar 2019

  7. Feb 2019

  8. Dec 2015

  9. Nov 2015

  10. Feb 2015

  11. Oct 2014

    • 6 Oct · Management

      As recommended by Nomination and Remuneration Committee and approved by the Board of Directors of the Company, Mr. V. R. Mohnot, has been ....

    • 1 Oct · Management

      As recommended by Nomination and Remuneration Committee and approved by the Board of Directors of the Company, Mr. V. R. Mohnot, a fellow member of Institute of Chartered Accountants of India and Associate Member of Institute of Company Secretaries of India has been appointed as Chief Financial Officer & Company Secretary w.e.f. October 01, 2014 and Compliance Officer pursuant to Clause 47(a) of the Listing Agreement stead Mrs. Anupama Pai.

  12. Jun 2014

    • 3 Jun · Management

      At the meeting of the Board of Directors of the Company held on May 31, 2014, the following Directors have been appointed as additional Directors of the Company. -1) Ms. Juhi Chawla 2) Mrs. Bhagyam Ramani 3) Mr. M N Rao 4) Mr. K N Bhandari.

    • 3 Jun · Management

      At the meeting of the Board of Directors of the Company held on May 31, 2014, the following Directors have been appointed as Additional Directors ....

  13. Oct 2013

    • 21 Oct · Management

      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 Secretaries of India has been appointed as Vice President (Legal) & Company Secretary effective from October 17, 2013 and Compliance Officer pursuant to Clause 47(a) of the Listing Agreement stead Mr. A. M. Fadia.

    • 17 Oct · Management

      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 Secretaries of India has been appointed as Vice President (Legal) & Company Secretary effective from October 17, 2013 and Compliance Officer stead Mr. A. M. Fadia.

  14. 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.

  15. 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.

  16. 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. 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,

  18. 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

  19. 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.

  20. 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 Secretary