GSCLCEMENT

Gujarat Sidhee Cement Limited has informed the Exchange regarding a press release dated September 24, 2019, titled "Indian ExpressJai Hind".

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Revised Insider trading Code of Conduct '.

AGM Voting Results and Scrutinizers Report

Gujarat Sidhee Cement Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2019. Further, the company has informed the Exchange regarding voting results.

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Intimation of Appointment of Mr. M. N. Sarma as an Independent Director'.

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Intimation of Appointment of Mr. Ashwani Kumar as an Independent Director'.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 22, 2019

Gujarat Sidhee Cement Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2019

Gujarat Sidhee Cement Limited has informed the Exchange regarding Board meeting held on August 09, 2019.

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Board Meeting Intimation and Unaudited Financial Results for the first quarter ended 30th June 2019.'.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2019

Gujarat Sidhee Cement Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 8, 2019 to August 22, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 22, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'We are submitting herewith soft copy of Notice of 45th Annual General Meeting for the financial year 2018-19.'.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat Sidhee Cement Limited has submitted to the Exchange a copy of Disclosure of Related Party Transactions on a consolidated basis prepared in accordance with the relevant accounting standards for the year ended March 31, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Appointment of Mr MN Sarma as Non- Executive Independent Director of the company w.e.f. May 26, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Board meeting held on May 24, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Resignation of Mr SVS Raghavan as Non- Executive Independent Director of the company w.e.f. May 24, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Auditors report for the period ended March 31, 2019

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015

Gujarat Sidhee Cement Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat Sidhee Cement Limited has informed the Exchange regarding allotment of 758908 Equity Shares under ESOP

Gujarat Sidhee Cement Limited has informed the Exchange regarding Cessation of Mr Pawan Kumar Behl as Non- Executive Independent Director of the company w.e.f. March 08, 2019.

Gujarat Sidhee Cement Limited has informed the Exchange regarding change in Registered Office of the company.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Appointment of Mr Ashwani Kumar as Independent Director of the company w.e.f. February 12, 2019.

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Reply on the complaint made by the investor to the NSE. Complaint of Mr. Sudhir Bagrodia regarding Non-receipt of shares certificates.'.

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'We attach herewith the Regulation 40A- Compliance Report a letter send to investor with regard to mandatory dematerialization for transfer of securities.'.

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Disclosure under Regulation 30(3) of SEBI (LODR) Regulation 2015 read with policy on determination of materiality of events with regard to shutdown for annual maintenance at our factory at Sidheegram, Gujarat'.

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Meeting of the Board of Directors of the Company will be held on Friday the 2nd November 2018 at Mumbai inter-alia to consider unaudited Financial Results of the second quarter and half year ended 30th September 2018.'.

Gujarat Sidhee Cement Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2018. Further, the company has informed the Exchange regarding voting results.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2018

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

The Exchange had sought clarification from Gujarat Sidhee Cement Limited with respect to announcement dated 27-Jul-2018, regarding 'Disclosure under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with policy on determination of materiality of events with regard to restart of Kiln operations.'On basis of above the Company is required to clarify following:1. Whether loss/damage covered by insurance or not including amount;2. Expected quantum of loss/damage caused;The response of the Company is attached.

GSCLCEMENT:The Exchange has sought clarification from Gujarat Sidhee Cement Limited with respect to announcement dated 27-Jul-2018, regarding " Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Disclosure under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with policy on determination of materiality of events with regard to restart of Kiln operations.'.". On basis of above the Company is required to clarify following: 1. Whether loss/damage covered by insurance or not including amount;<br> 2. Expected quantum of loss/damage ca

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Meeting of the Board of Directors of the Company will be held on Monday the 13th August, 2018 at the Registered office of the Company, inter-alia to consider Unaudited Financial Results for the first quarter ended 30th June, 2018. '.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Disclosure under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with policy on determination of materiality of events with regard to restart of Kiln operations.'.

GSCLCEMENT:The Exchange has sought clarification from Gujarat Sidhee Cement Limited with respect to announcement dated 24-Jul-2018, regarding " Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Disclosure under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with policy on determination of materiality of events with regard to restart of Kiln operations.'.". On basis of above the Company is required to clarify following: 1. Whether loss/damage covered by insurance or not including amount;<br> 2. Expected quantum of loss/damage ca

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Disclosure under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with policy on determination of materiality of events with regard to restart of Kiln operations.'.