Saurashtra Cement Ltd

SAURASHTRA CEMENT LIMITED

Saurashtra Cement Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.

SAURASHTRA CEMENT LIMITED

Saurashtra Cement Limited has informed BSE about the appointment of a new Managing Director.

SAURASHTRA CEMENT LIMITED

Saurashtra Cement Limited has informed BSE about the appointment of a Non-Executive Non-Independent Director.

SAURASHTRA CEMENT LIMITED

Saurashtra Cement Limited has informed the BSE about the appointment of a new Managing Director.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the reappointment of Mr. Hemang Dhirendra Mehta as a Non-Executive, Non-Independent Director and Mr. M.S. Gilotra as Managing Director for a period of 1 year from 1st January 2027 to 31st December 2027.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the voting results of its 68 AGM, which were held on September 23, 2026, through video conferencing. The company provided remote e-voting facility to shareholders prior to the AGM and e-voting to shareholders present at the AGM. All resolutions were passed with requisite majority.

Saurashtra Cement Ltd

Saurashtra Cement Ltd held its 68th AGM on 23rd September 2026 through Video Conferencing, with 89 members in attendance. The meeting was attended by the Chairman, Managing Director, Independent Directors, and other officials. The AGM passed six resolutions, including the adoption of audited financial statements, re-appointment of directors, and modification of the term of appointment of statutory auditors.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the publication of notice for its 68th Annual General Meeting (AGM) to be held on September 23, 2026, via video conference. The company will provide remote e-voting facility to shareholders and the share transfer books will be closed from September 17 to 23, 2026.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has scheduled its 68th Annual General Meeting (AGM) for September 23, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and other business.

Saurashtra Cement Ltd

Saurashtra Cement Limited has announced its 68th Annual General Meeting (AGM) to be held on September 23, 2026, via video conference. The company has also released its annual report for the financial year 2025-26, which includes financial highlights and statutory reports.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has scheduled its 68th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and other business.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has published a notice in newspapers regarding the transfer of unclaimed dividend and equity shares to the Investor Education and Protection Fund (IEPF) Authority, as per the Companies Act, 2013 and IEPF Authority Rules, 2016.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has received a Show Cause Notice from the Office of the Assistant Commissioner of State Tax, Unit-87, B/H Mamlatdar Office, Rajendra Bhuvan Road Veraval, under Section 74 of Central Goods Services Tax Act and the Gujarat Goods and Services Tax Act, 2017, related to short payment of GST on Royalty/DMF/NMET for the period 2020-21.

Saurashtra Cement Ltd

Saurashtra Cement Ltd's Board of Directors has considered re-appointing Mr. M.S. Gilotra as Managing Director for a further term of one year, subject to shareholder approval at the ensuing AGM.

Saurashtra Cement Ltd

Saurashtra Cement Ltd re-appoints Mr. M.S. Gilotra as Managing Director for a further period of 1 year from 01-01-2027 to 31-12-2027, subject to approval of the members at the ensuing AGM.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the reappointment of Mr. M.S. Gilotra as Managing Director for a further period of one year from January 1, 2027 to December 31, 2027, subject to shareholder approval.

Saurashtra Cement Ltd

Saurashtra Cement Ltd published unaudited financial results for Q1 FY2026-27 in Business Standard and Jai Hind newspapers, as per Regulation 47 of SEBI Listing Regulations.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced its unaudited financial results for the first quarter ended 30th June 2026, with a copy of the results and limited review report attached. The results were considered and approved by the Board of Directors at their meeting held on 6th August 2026.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has announced the appointment of Mr. Tusher Majumder as Head - Human Resource of the Company, effective from 25th September 2026.

Saurashtra Cement Ltd

Saurashtra Cement Ltd has appointed Mrs. Jayashree D. Soni as Company Secretary and Compliance Officer, effective September 25, 2026, and Ms. Sonali Sanas will cease to hold the office of Company Secretary and Compliance Officer on the same date.