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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Saurashtra Cement Ltd.
Source DateBoard Meeting DateDetails
27-Oct-2025 07-Nov-2025 Quarterly Results
14-Jul-2025 24-Jul-2025 Quarterly Results
13-May-2025 22-May-2025 Audited Results
30-Jan-2025 13-Feb-2025 Quarterly Results
30-Oct-2024 13-Nov-2024 Quarterly Results
24-Jul-2024 09-Aug-2024 Quarterly Results
14-May-2024 28-May-2024 Audited Results
24-Jan-2024 12-Feb-2024 Quarterly Results & Interim Dividend
29-Sep-2023 08-Nov-2023 Quarterly Results
14-Jul-2023 07-Aug-2023 Quarterly Results
10-May-2023 25-May-2023 Audited Results
23-Mar-2023 30-Mar-2023 Inter alia, to consider and approve:- 1. To fix the effective date of the merger as per Section 230 of the Companies Act, 2013; and 2. To fix the record date, for the purpose of determining the names of the shareholders of Gujarat Sidhee Cement Limited to whom equity shares of Saurashtra Cement Limited will be allotted as per the swap-ratio pursuant to the Scheme of Amalgamation and to delegate authority for the issuance and allotment of equity shares of the Company to the shareholders of Gujarat Sidhee Cement Limited.
24-Jan-2023 09-Feb-2023 Quarterly Results
21-Oct-2022 01-Nov-2022 Quarterly Results
29-Jul-2022 12-Aug-2022 Quarterly Results
06-May-2022 23-May-2022 Audited Results
24-Jan-2022 05-Feb-2022 Quarterly Results
23-Nov-2021 26-Nov-2021 Inter alia, to consider the delegation of authority for appointment of Consultants, Merchant Bankers / Other Intermediaries etc, for ascertaining the feasibility of amalgamation/merger of Saurashtra Cement Limited and Gujarat Sidhee Cement Limited in accordance with applicable laws.
18-Oct-2021 28-Oct-2021 Quarterly Results
28-Jul-2021 11-Aug-2021 Quarterly Results
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