Board Meetings - Gujarat Sidhee Cement Ltd.

The latest board meeting for Gujarat Sidhee Cement Ltd. took place on 10 Feb 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2023 Quarterly Results -
02 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
05 Feb 2022 Quarterly Results -
26 Nov 2021 Others Inter alia, to consider the delegation of authority for appointment of Consultants, Merchant Bankers / Other intermediaries etc.
29 Oct 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
01 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
04 Aug 2020 Quarterly Results -
19 May 2020 Audited Results -
10 Feb 2020 Quarterly Results & Interim Dividend -
13 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results -
24 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
25 May 2018 Audited Results -
09 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
24 May 2017 Audited Results -
25 Jan 2017 Quarterly Results -
25 Oct 2016 Quarterly Results -
02 Aug 2016 Quarterly Results -
27 May 2016 Audited Results -
07 Mar 2016 Others To consider a proposal to make final call for Rs.7.50 per share on 2,00,00,000 equity shares to make the shares fully paid-up.
01 Feb 2016 Quarterly Results -
26 Oct 2015 Quarterly Results Appointment of Mr. V. R. Mohnot, a fellow member of Institute of Chartered Accountants of India and Associate Member of Institute of Company Secretaries of India as Chief Financial Officer & Comp.
10 Aug 2015 Quarterly Results -
15 May 2015 Audited Results Approved the nomination of Mr. Bimal Thakkar, an Independent Director of the Company on the Board of Villa Trading Company Private Limited, a material subsidiary of the Company.
10 Feb 2015 Quarterly Results -
05 Nov 2014 Quarterly Results -
05 Aug 2014 Quarterly Results -
31 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
17 Oct 2013 Quarterly Results -
08 Aug 2013 Quarterly Results & Others To consider fixing the Record Date for sub-division of equity share of Rs. 10/- each into 5 equity shares of Rs. 2/- each fully paid up as approved by the members at the AGM held on July 30,2013.
30 May 2013 Audited Results & Dividend ( Revised )
08 Feb 2013 Others To consider and approve Unaudited (Provisional) Financial Results for the third quarter ended December 31, 2012 and will also consider fixing the record date for implementing reduction of capital.
08 Nov 2012 Quarterly Results -
09 Aug 2012 Quarterly Results -
10 May 2012 Audited Results -
08 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
03 May 2011 Audited Results -
05 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
29 Jul 2010 Audited & Quarterly Results For the first quarter ended 30th June 2010.
21 May 2010 Quarterly Results -
28 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
23 Jul 2009 Quarterly Results & Others The Board has approved the extension of financial year by 6 months with effect from October 01, 2008 to end on March 31, 2010.
29 Apr 2009 Quarterly Results -
28 Jan 2009 Audited Results & Quarterly Results Eighteen Months.
25 Oct 2008 Audited & Quarterly Results Extended financial year (18 Months) ended 30.09.2008.
30 Jul 2008 Quarterly Results -
28 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
13 Dec 2007 Others Inter alia, to approve re-appointment and payment of remuneration to Executive Vice-Chairman, Managing Director and Deputy Managing Director of the Company.
31 Oct 2007 Quarterly Results -
31 Jul 2007 Audited Results & Quarterly Results -
30 Jun 2007 Audited Results -
30 Jan 2007 Quarterly Results -
04 Jan 2007 To consider to make final call inter alia, to make final call of Rs 2 per share, on 1,50,00,000 partly paid equity shares (Rs 8/- per share paid-up).
30 Nov 2006 General -
30 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
31 May 2006 Accounts -
19 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
11 Aug 2005 Quarterly Results (Revised)
24 May 2005 Accounts -
28 Jan 2005 Others To consider making of a call on 15 million partly paid equity shares.
29 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
28 May 2004 Accounts -
29 Jan 2004 Quarterly Results -
22 Oct 2003 Quarterly Results & Others Voluntary Delisting of Shares from Rajkot, Ahmedabad, Delhi and Vadodara stock Exchanges.
30 Jul 2003 Quarterly Results -
30 May 2003 Accounts -
30 Jan 2003 Quarterly Results -
22 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
28 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results & Half Yearly Results -
13 Jul 2001 Quarterly Results -
24 May 2001 Accounts -
30 Jan 2001 Quarterly Results Revised
31 Oct 2000 Quarterly Results -
18 Aug 2000 Quarterly Results -
29 Jun 2000 Accounts -
29 Feb 2000 Private placement -
25 Jan 2000 Quarterly Results -
16 Dec 1999 Others Allot of 1.5 cr Eq Sh at Par to Promoters & Assocate Via. TMIL & their Asso
28 Oct 1999 Quarterly Results -