GSCLCEMENT

Gujarat Sidhee Cement Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 21-Apr-2023.

Gujarat Sidhee Cement Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Jul-2022 to 27-Jul-2022 for the purpose of 48th Annual General Meeting.

Gujarat Sidhee Cement Limited has informed the Exchange regarding allotment of 90840 securities pursuant to ESOP/ESPS at its meeting held on February 14, 2022

Gujarat Sidhee Cement Limited has informed the Exchange regarding allotment of 208144 securities pursuant to ESOP/ESPS at its meeting held on December 10, 2021

Gujarat Sidhee Cement Limited has informed the Exchange regarding allotment of 15000 securities pursuant to ESOP/ESPS at its meeting held on October 04, 2021

Gujarat Sidhee Cement Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 16-Sep-2021 to 22-Sep-2021 for the purpose of Meeting.

Gujarat Sidhee Cement Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 19-Sep-2020 to 25-Sep-2020 for the purpose of 46th Annual General Meeting.

Gujarat Sidhee Cement Limited has informed the Exchange that the Company has fixed Record Date as February 20, 2020 for the purpose of Declaration of Interim Dividend

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 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.

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 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 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 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 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 informed the Exchange that the Company has fixed Book Closure from July 19, 2013 to July 30, 2013(both days inclusive) for the purpose of Annual General Meeting scheduled to be held on July 30, 2013 interalia to determine shareholders entitled for dividend.