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Book Closure Details of Gujarat Sidhee Cement Ltd.

Announcement Purpose From Date To Date Remarks
Aug 31, 2015 AGM Sep 14, 2015 Sep 22, 2015
Sep 02, 2014 AGM Sep 12, 2014 Sep 18, 2014
Jun 07, 2013 AGM Jul 19, 2013 Jul 30, 2013 Rs.1.0000 per share(10%)Dividend
Feb 15, 2013 Others Reduction of Capital
Jan 05, 2013 EGM To re-appoint Mr. Jay M. Mehta as Executive Vice Chairman of the Company for a period of 3 year w.e.f January 01, 2013 to December 31, 2015. and re-appoint Mr. M. S. Gilotra as managin Director of the Company for a period of 3 year w.e.f January 01,
May 30, 2012 AGM Jun 20, 2012 Jun 26, 2012
May 04, 2011 AGM Jul 20, 2011 Jul 27, 2011 (Revised)
Aug 17, 2010 AGM Aug 30, 2010 Sep 04, 2010
May 05, 2010 EGM To re-appoint Mr. Jay M. Mehta as Executive Vice Chairman of the Company for a period of 3 year w.e.f January 01, 2010 to December 31, 2012 & to issue upto 70,00,000 options to Employees with option to issue 70 lakh Equity Shares at par.
Feb 04, 2009 AGM Mar 03, 2009 Mar 05, 2009
Mar 03, 2008 EGM To approve : 1. Re- appointment & Remuneration of Mr. Jay M Mehta as Executive Vice-Chairman of the Company. 2. Re-appointment & Remuneration to Mr. M S Gilotra as Managing Director of the Co. 3. Re-appointment & Remuneration of Mr. R K Poddar as DMD
 
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