GSCLCEMENT

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 March 1, 2016 to March 7, 2016 (both days inclusive).

Gujarat Sidhee Cement Limited has informed the Exchange about the meeting of the Independent Directors of the Company.

Gujarat Sidhee Cement Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Gujarat Sidhee Cement Limited has informed the Exchange that the Company intends to make an application to the Central Government for its approval for reappointment of Mr. Jay Mehta as Executive Vice Chairman and Mr. M. S. Gilotra as Managing Director for a period of 5 years with effect from January 1, 2016 to December 31, 2020 pursuant to the provision of Section 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modifications(s) or re-enactment thereof for the time being in force), read with Schedule V to the Co

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 the Board of Directors at its meeting held on October 26, 2015 noted that MR. V. R. Mohnot would be the Compliance Officer under Regulation 6(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, which will come into force from December 01, 2015.

Gujarat Sidhee Cement Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the Minutes of the Annual General Meeting of the Company.

Gujarat Sidhee Cement Limited has informed the Exchange regarding details of Voting Results of the Annual General Meeting of the Company held on September 22, 2015 pursuant to Clause 35A of the Listing Agreement 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 September 14, 2015 to September 22, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 22, 2015.

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-2015.

Gujarat Sidhee Cement Limited has informed the Exchange that Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders under SEBI approved by the Board of Directors of the Company at its meeting held on May 15, 2015. The same is posted on the website of the Company and the web link is http://gscl. mehtagroup.com/policy /code-of-conduct-for-insider trading. The Board has appointed the Company Secretary of the Company as the Compliance Officer for the above purpose.

Gujarat Sidhee Cement Limited has informed the Exchange that the Board of Directors of the Company have formulated code of conduct and approved code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) at their Meeting held on May 15, 2015.

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 that the Board of Directors of the Company at their meeting held on May 15, 2015, have not recommended any dividend for the financial Year ended March 31, 2015, due to losses.

Gujarat Sidhee Cement Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Gujarat Sidhee Cement Limited has submitted to the Exchange vide its letter dated April 13, 2015 a copy of disclosure under Regulation 30(1) and 30 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat Industrial Investment Corporation Limited has submitted to the Exchange vide letter dated April 01, 2015 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 at the meeting of the Share Allotment Committee of the Board of Directors held on March 19, 2015 the Company has allotted 2,38,00,000 equity shares of Rs 10/- each fully paid-up to Bhadra Consultancy Private Limited in compliance to the Order dated December 06, 2012 of Hon'ble BIFR. These shares shall rank pari passu in all respects with the existing equity shares. Further at the meeting of the Share Allotment Committee of the Board of Directors held on March 23, 2015 the Company has allotted 2,00,00,000 equity shares of Rs 10/- each

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on February 10, 2015, the Board appointed Mr. Y. K. Vyas as Nominee Director of Gujarat Industrial Investment Corporation Limited w.e.f. February 10, 2015 stead Mr. A. B. Shah.

Gujarat Sidhee Cement Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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 submitted to the Exchange vide letter dated November 18, 2014 a copies of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

The Arj Investment Limited has submitted to the Exchange vide letter dated November 18, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat Sidhee Cement Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

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.

Gujarat Sidhee Cement Limited has submitted to the Exchange, vide letter dated November 3, 2014 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI Substantial Acquisition of Shares and Takeovers) Regulations , 2011.

Gujarat Sidhee Cement Limited has informed the Exchange that as recommended by Nomination and Remuneration Committee and approved by the Board of Directors of the Company, Mr. V. R. Mohnot, a fellow member of Institute of Chartered Accountants of India and Associate Member of Institute of Company Secretaries of India has been appointed as Chief Financial Officer & Company Secretary w.e.f. October 01, 2014 and Compliance Officer pursuant to Clause 47(a) of the Listing Agreement stead Mrs. Anupama Pai.

Gujarat Sidhee Cement Limited has submitted to the Exchange a copy of voting results of the Annual General Meeting held on September 18, 2014 pursuant to clause 35A of the Listing Agreement along with report of the Scrutinizer.

Gujarat Sidhee Cement Limited has submitted to the Exchange a copy of Disclosure of Voting Results of the Annual General Meeting of the Company held on September 18, 2014, as per Clause 35A of the Listing Agreement along with a copy of Scrutinizer's Report.

Gujarat Sidhee Cement Limited has submitted to the Exchange vide letter dated September 16, 2014 a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gujarat Sidhee Cement Limited has submitted to the Exchange vide letter dated September 12, 2014 a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Gujarat Industrial Investment Corporation Limited has submitted to the Exchange vide letter dated September 09, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Gujarat Sidhee Cement Limited has submitted to the Exchange vide letter dated September 09, 2014 a copy of disclosure pursuant to Regulation 13(3) and 13(6) of the SEBI Prohibition of Insider Trading) Regulations, 1992.

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Share allotment Committee of the Board of Directors held on September 03, 2014 the Company has allotted 12,00,000 Equity shares of Rs.10/-each fully paid-up to Gujarat Industrial Investment Corporation Limited (GIIC Ltd), a Promoter Company of GSCL, in compliance to the order dated December 06, 2012 of Hon'ble BIFR. These shares shall rank pari passu in all respects with the existing equity shares.

Gujarat Sidhee Cement Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 12, 2014 to September 18, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2014.

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-2014.

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 31, 2014, the following Directors have been appointed as additional Directors of the Company. -1) Ms. Juhi Chawla 2) Mrs. Bhagyam Ramani 3) Mr. M N Rao 4) Mr. K N Bhandari.

Gujarat Sidhee Cement Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Bhadra Consultancy Private Limited has submitted to the Exchange vide its letter dated May 12, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Bhadra Consultancy Pvt Limited has informed the Exchange , vide letter dated May 12, 2014 a copy of disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Gujarat Sidhee Cement Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 17, 2013, Mrs. Anupama Pai, a member of the Institute of Company Secretaries of India has been appointed as Vice President (Legal) & Company Secretary effective from October 17, 2013 and Compliance Officer pursuant to Clause 47(a) of the Listing Agreement stead Mr. A. M. Fadia.

Gujarat Sidhee Cement Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 17, 2013, Mrs. Anupama Pai, a member of the Institute of Company Secretaries of India has been appointed as Vice President (Legal) & Company Secretary effective from October 17, 2013 and Compliance Officer stead Mr. A. M. Fadia.

Gujarat Sidhee Cement Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Gujarat Sidhee Cement Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Gujarat Sidhee Cement Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on July 30, 2013.

The Arj Investment Limited has submitted to the Exchange vide letter dated July 11, 2013 a copy of disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

The Arj Investment Limited has submitted to the Exchange vide letter dated June 11, 2013 a copy of disclosure under Regulation 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.