GSCLCEMENT

Gujarat Sidhee Cement Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 01, 2018 to August 13, 2018 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company to be held on August 13, 2018.

Disclosure under Regulation 30(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with policy on determination of materiality of events with regard to temporary suspension of operations due to heavy rains.

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

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended March 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 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 'Intimation under Regulation 30 of LODR.'.

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Grant of 3647779 Options.

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, the financial results for the period ended September 30, 2017.

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 'shutdown of Kiln at our plant at Sidheegram is being extendted till 28th September 2017.'.

Gujarat Sidhee Cement Limited has submitted to the Exchange a Copy of Revised Unaudited Financial Results for the quarter ended June 30, 2017 pursuant to Regulation 33 of SEBI (LODR) Regulation 2015.

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended June 30, 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 informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Gujarat Sidhee Cement Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 25, 2017. 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 July 25, 2017

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 the Register of Members and Share Transfer Books of the Company shall remain closed from July 17, 2017 to July 25,2017 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company to be held on July 25, 2017.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2017

GSCLCEMENT: The Exchange had sought clarification from Gujarat Sidhee Cement Limited with respect to announcement dated 24-May-2017, regarding Outcome of Board Meeting held on May 24, 2017.The response of the Company is attached.

GSCLCEMENT:The Exchange has sought clarification from Gujarat Sidhee Cement Limited with respect to announcement dated 24-May-2017, regarding Outcome of Board Meeting held on May 24, 2017.On basis of above the Company is required to clarify following: 1. Brief details of options granted2. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2014 (if applicable);3. Total number of shares covered by these options;4. Pricing formula;5. Options vested;6. Time within which option may be exercised;7. Options exercised;8. Money realized by exercise of options;9. The total number of shares arisi

Gujarat Sidhee Cement Limited has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2017.

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

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 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 submitted to the Exchange vide letter dated April 03 , 2017 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 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, the financial results for the period ended December 31, 2016.

Gujarat Sidhee Cement Limited has informed the Exchange that the Trading Window for dealing (acquisition / sale / pledge) in the shares of the Company shall remain closed from the January 17, 2017 to the closing of business hours on Monday the January 30, 2017 on account of Board meeting referred above.

Gujarat Sidhee Cement Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Gujarat Sidhee Cement Limited has informed the Exchange that Pursuant to the provisions of Securities and Exchange Board ofIndia (prohibition of Insider Trading) Regulations, 2015 and Gujarat Sidhee Cement Limited-Code forInternal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading byInsiders, the Trading Window for dealing (acquisition / sale / pledge) in the shares of the Company shall remain closed from October 18, 2016 to the closing of business hours on October 27, 2016 on account of Board meeting referred above.

Gujarat Sidhee Cement Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 23, 2016.

Gujarat Sidhee Cement Limited has informed the Exchange regarding Voting Results of Annual General Meeting of the Company held on August 23, 2016 along with copy of scrutinizers report.

Gujarat Sidhee Cement Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 17, 2016 to August 23, 2016 f(both days inclusive) or the purpose of Annual General Meeting of the Members of the Company to be held on August 23, 2016.

Gujarat Sidhee Cement Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

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

Gujarat Sidhee Cement Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 23, 2016.

Gujarat Sidhee Cement Limited has informed the Exchange that Pursuant to the provisions of Securities and Exchange Board of India (prohibition of Insider Trading) Regulations, 2015 and Gujarat Sidhee Cement Limited-Code for Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing (acquisition / sale / pledge) in the shares of the Company shall remain closed from July 25, 2016 to the closing of business hours on August 2, 2016 on account of Board meeting referred above.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the un-modified opinion.

Gujarat Sidhee Cement Limited has submitted to the Exchange the standalone & consolidated financial results for the period ended March 31, 2016.

Gujarat Sidhee Cement Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Gujarat Sidhee Cement Limited has informed the Exchange that Pursuant to the provisions of Securities and Exchange Board of Indi (prohibition of Insider Trading) Regulations, 2015 and Gujarat Sidhee Cement Limited - Code for internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading byInsiders, the Trading Window for dealing (acquisition / sale / pledge) in the shares of the Company shall remain closed from Thursday the May 19, 2016 to the closing of business hours on May 27,2016.

Gujarat Industrial Investment Corporation Limited has submitted to the Exchange vide letter dated April 19, 2016 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 submitted to the Exchange vide letter dated April 07,2016 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 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 that the Board of Directors of the Company at its meeting held on March 07, 2016 has approved a proposal to make final call for Rs.7.50 per share on 2,00,00,000 equity shares aggregating to Rs.15 crores to make the shares fully paid-up.

Gujarat Sidhee Cement Limited has informed the Exchange that the Trading Window for dealing in the shares of Gujarat Sidhee Cement Limited shall remain closed from January 25, 2015 to the closing of business hours on February 02, 2015 on account of Board meeting for disclosure of Un-audited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2015.