GSCLCEMENT

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 'Board Meeting Intimation and Unaudited Financial Results for the first quarter ended 30th June 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 '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 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 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 '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.'.

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.'.

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.'

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'Intimation under Regulation 30 of LODR.'.

Gujarat Sidhee Cement Limited has informed the Exchange regarding 'shutdown of Kiln at our plant at Sidheegram is being extendted till 28th September 2017.'.

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 Maintenace at our factory at Sidheegram. Gujarat'.

Gujarat Sidhee Cement Limited has submitted to the Exchange a copy of Annual Report of the Company for the year 2016-2017.

Gujarat Sidhee Cement Limited has informed the Exchange that vide letter dated April 01, 2017 informing thereby that the company had shutdown of Kiln for maintenance. Further that, the Company has re-started the operations of the Kiln with effect from April 12, 2017.

Gujarat Sidhee Cement Limited has informed the Exchange that the company have taken Kiln shutdown for maintenance about 10 days from April 01, 2017.

Gujarat Sidhee Cement Limited has submitted to the Exchange a copy of 42nd Annual Report.

Gujarat Sidhee Cement Limited has informed the Exchange that as approved by the Board of Directors of the Company at its meeting held on March 7, 2016, the Company has received final call money of Rs.7.50 per share on 2,00,00,000 equity shares and accordingly the shares are now fully paid-up.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Key Managerial Personnel for the purpose of determining materiality of an event or information.

Gujarat Sidhee Cement Limited has submitted to the Exchange a copy of Policy for preservation of documents and archival under Regulations 9 & 30(8) of SEBI (Listing Obligations and Disclosure Requirements).

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held May 15, 2015, the Board 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 in accordance with Clause 49 of the Listing Agreement.

Gujarat Sidhee Cement Limited has informed the Exchange with reference to the announcement dated November 05, 2014, the Company has received clearance for mining of limestone from Ministry of Enviroment & Forest and the normal Operations at Company plant has been restored.

Gujarat Sidhee Cement Limited has informed the Exchange that the mining of limestone in Captive Mines has been stopped on the basis of an Order of Ministry of Enviroment & Forest (MoEF). This has adversely affected production and operations of the Company. The Company are in the process of getting the clearance for mining of limestone from MoEF and are hopeful to restore normal Operations of Company plant soon.