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Saurashtra Cement Ltd
Filing rhythm · 60 trading days
21 filings · 11 material · busiest 2026-08-06
What it files
Filings
21 in the window
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25 August 2026
GeneralDisclosure Under Regulation 30 Read With Para B Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015
We would like to inform you that Gujarat Sidhee Cement Limited, which was merged with Saurashtra Cement Limited ("the Company") pursuant to the order of the Hon'ble Nation Company Law ....
Company Update / General View filing →
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24 August 2026
GeneralOutcome Of Board Meeting Held Today Under Regulation 30 Of SEBI(LODR) Regulation 2015
We wish to inform you that the board of directors at its meeting held today 24-08-2026 based on the recommendations of NRC have considered-appointment of Mr. M.S.Gilotra as Managing director ....
Company Update / General View filing →
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24 August 2026
GeneralRe-Appointment Of Mr. M. S. Gilotra As Managing Director (DIN:0015219) For A Further Period Of 1 Year From 01-01-2027 To 31-12-2027 Subject To The Approval Of The Members At The Ensuing AGM
Re-appointment t of Mr. M.S.Gilotra as managing Director for a further period of 1 year from 01-01-2027 to 31-12-2027 subject to approval of the members at the ensuing AGM
Company Update / General View filing →
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24 August 2026
Change in DirectorateChange in Directorate
Board of directors at its meeting held today 24.08.2026 based on the recommendations of NRC have considered re-appointment of Mr. M.S.Gilotra as Managing Director for a further term of ....
Company Update / Change in Directorate View filing →
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7 August 2026
ResultsResults For The Quarter Ended 30Th June 2026
Please find enclosed Unaudited Financial Results for the first quarter ended 30th June 2026.
Result / Financial Results View filing →
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6 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting
Please find enclosed Outcome of Board Meeting held today 6th August 2026.
Board Meeting / Outcome of Board Meeting View filing →
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6 August 2026
Change in ManagementChange in Management
Further to our intimation dated 18th May 2026, we hereby inform you that Mr. Surender Bhatia CEO-Paints Division and designated KMP, resigned vide letter dated 15th May 2026. His resignation ....
Company Update / Change in Management View filing →
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6 August 2026
KMPCessation
Further to our intimation dated 18th May 2026, we hereby inform you that Mr. Surender Bhatia CEO-Paint Division and designated KMP, resigned vide letter dated 15th May 2026. His resignation ....
Company Update / Cessation View filing →
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6 August 2026
Change in ManagementChange in Management
Further to our intimation dated 19th June 2026, the Board of Directors, at its meeting held on 18th June 2026, approved the appointment of Ms. Sonali Sanas as CEO-Paints Division, effective ....
Company Update / Change in Management View filing →
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6 August 2026
KMPCessation
To ensure a smooth transition, Ms Sonali Sanas will continue as Company Secretary and Compliance Officer until 24th September 2026, accordingly, she shall cease to hold the office of Company ....
Company Update / Cessation View filing →
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6 August 2026
KMPAppointment of Company Secretary and Compliance Officer
We hereby inform you that the Board of Directors of the Company, based on the recommendation of the NRC at its meeting held today i.e, 6th August 2026, has approved the appointment of Mrs. ....
Company Update / Appointment of Company Secretary / Compliance Officer View filing →
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6 August 2026
Change in ManagementChange in Management
we hereby inform that the Board of Directors and its meeting held today i.e 6th August 2026, based on the recommendation of NRC have approved the appointment of Mr. Tusher Majumder as Head ....
Company Update / Change in Management View filing →
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23 July 2026
Board MeetingBoard Meeting Intimation for To Consider And Approve The Standalone & Consolidated Unaudited Financial Results For The First Quarter And Three Months Ended 30Th June 2026
Saurashtra Cement Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Standalone & Consolidated ....
Board Meeting / Board Meeting View filing →
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21 July 2026
GeneralDisclosure Under Reg 30 (3) Of SEBI (LODR) Regulations, 2015 With Regard To Kiln Stoppage At The Company's Cement Plant Situated At Ranavav Dist. Porbandar
We hereby inform you that the Company has undertaken shutdown of the Kiln at the Cement Plant of the Company situated at Ranavav effective today i.e. 21st July 2026 for the annual maintenance ....
Company Update / General View filing →
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15 July 2026
GeneralDisclosure Under Reg 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Disclosure under Reg 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
Company Update / General View filing →
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14 July 2026
GeneralDisclosure Under Reg 30 Read With Para B Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015
Pursuant to the provisions of Reg 30 read with Para B of Part A of Schedule III of SEBI (LODR) Reg, 2015, we hereby submit that the Company has received Appellate Order passed u/s 250 by ....
Company Update / General View filing →
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7 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (DP) Regulations, 2018 please find enclosed herewith certificate received from MUFG Intime India Pvt Ltd (RTA) dated 01/07/2026, for the ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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26 June 2026
Trading WindowClosure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015 as amended from time to time and pursuant to the Company's Code of Conduct for Prohibition of Insider Trading ("Code"), the Trading Window for ....
Insider Trading / SAST / Closure of Trading Window View filing →
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22 June 2026
Change in ManagementChange in Management
With reference to the email regarding the Corporate Announcement submitted by the Company on 19th June, 2026, please find the enclosed reply for your perusal. Kindly take the same on record.
Company Update / Change in Management View filing →
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19 June 2026
Change in ManagementChange in Management
Further to our intimation letter dated 18th may 2026, and pursuant to the resignation of Mr. Surender Bhatia as Chief Executive Officer - Paint Division, the Board of Directors of the Company, ....
Company Update / Change in Management View filing →
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9 June 2026
Newspaper PublicationNewspaper Publication
Please find enclosed copies of the newspaper advertisements published today 9th June 2026 in the Newspapers viz Business Standard (All India Standard - English) and Jay Hind (Rajkot Edition ....
Company Update / Newspaper Publication View filing →