79.57 3.25 (4.26%)

46.53% Fall from 52W High

244.5K NSE+BSE Volume

BSE 21 Mar, 2025 3:31 PM (IST)



Board Meetings - Saurashtra Cements Ltd.

The latest board meeting for Saurashtra Cements Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
28 May 2024 Audited Results & Final Dividend -
12 Feb 2024 Quarterly Results & Interim Dividend -
08 Nov 2023 Quarterly Results -
07 Aug 2023 Quarterly Results -
25 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
01 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
23 May 2022 Audited 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, for ascertaining the feasibility of amalgamation/merger of the company.
28 Oct 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
29 May 2021 Audited Results -
02 Feb 2021 Quarterly Results & Interim Dividend -
07 Nov 2020 Quarterly Results -
06 Aug 2020 Quarterly Results -
18 May 2020 Audited Results -
14 Feb 2020 Interim Dividend -
11 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results & Interim Dividend -
08 Aug 2019 Quarterly Results -
25 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
01 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
24 May 2018 Audited Results & Final Dividend -
08 Feb 2018 Quarterly Results -
09 Nov 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
23 May 2017 Audited Results & Final Dividend -
24 Jan 2017 Quarterly Results -
24 Oct 2016 Quarterly Results -
14 Sep 2016 Others To consider a proposal to make final call for Rs. 5.00 per share on 1,80,00,000 equity shares to make the shares fully paid-up.
11 Aug 2016 Quarterly Results -
23 May 2016 Audited Results & Dividend -
10 Mar 2016 Interim Dividend & Others To consider declaration of interim dividend on Unlisted Optionally Convertible Cumulative Preference Shares (OCCPS) and to redeem OCCPS.
02 Feb 2016 Quarterly Results -
03 Nov 2015 Appointment of Compliance Officer -
27 Oct 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
14 May 2015 Audited Results Mr. Alexander Shaik and Mr. Navin Sambtani as Nominee Directors on the Board of the Company with effect from May 12, 2015.
09 Feb 2015 Quarterly Results -
06 Nov 2014 Quarterly Results -
04 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
17 Oct 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
08 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
08 Aug 2012 Quarterly Results -
11 May 2012 Audited Results -
07 Feb 2012 Quarterly Results -
08 Nov 2011 Quarterly Results -
09 Aug 2011 Quarterly Results -
21 Apr 2011 Quarterly Results -
04 Feb 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
10 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results & Others The Board has approved extension of FY by 3 months w.e.f Jan 01, 2009 to end Mar 31, 2010 and the current financial year shall be for a period of 15 months i.e. from Jan 01, 2010.
23 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results & Others To extend the financial year of the Co. from June 30, 2008 to December 31, 2008. Accordingly, the current financial year will be for a period of 18 months i.e. July 01, 2008 to December 31, 2008.
28 Apr 2008 Quarterly Results -
29 Jan 2008 Quarterly Results -
20 Nov 2007 Audited Results -
30 Oct 2007 Quarterly Results -
16 Aug 2007 Others Inter alia, to approve allotment of: 1. 24,70,000 equity shares of Rs 10 each on conversion of Equity warrants. 2. 74,50,000 equity shares of Rs 10 each on compulsory conversion of Part A of the CD.
30 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results & Others To consider allotment of 3,45,000 equity shares of Rs 10/- each on exercise of conversion of the Equity Warrants by Brescon Corporate Advisors Ltd.
28 Apr 2006 Quarterly Results -
21 Feb 2006 Allotment of Convertible Debentures Inter alia, to consider Issue & Allotment of Convertible Debentures & Equity Warrants on preferential basis.
20 Jan 2006 Quarterly Results -
14 Jan 2006 Issue of convertible debentures To consider issue of convertible debentures and equity warrants of the Company on a Preferential Allotment Basis subject to necessary approvals aggregating upto Rs 1050 million.
28 Oct 2005 Quarterly Results -
11 Aug 2005 Accounts & Quarterly Results (Revised)
28 Apr 2005 Quarterly Results -
27 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results & Others To consider making of a call / converting calls in advance on 1.20 crores partly paid equity shares of the company.
30 Jan 2004 Quarterly Results -
22 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
28 Apr 2003 Quarterly Results -
31 Jan 2003 Others To allot 30,074 13% Funded interest loan instruments of Rs.100/- each.
07 Nov 2002 Quarterly Results (Revised)
31 Oct 2002 Quarterly Results -