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BSE Code : 502175 | NSE Symbol : SAURASHCEM | ISIN : INE626A01014 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	13-Feb-2025	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Third Quarter ended 31st December 2024. The exchange was in Further to our letter no. Ref: B/SCL/SE/SS/176/2024-25 dated 30th January, 2025, and pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, the 13th February, 2025 has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December, 2024. A copy of the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024 are enclosed herewith. Kindly take the same on your record and acknowledge. (As Per BSE Announcement Dated on 13.02.2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 inter-alia to consider and approve Un-Audited Financial Results for the Second quarter and Half year ended 30th September 2024. Further to our letter No. Ref.: B/SCL/SE/SS/162/2024-25 dated 30th October, 2024 and pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. Wednesday, 30th November, 2024 has inter-alia considered and approved the unaudited results for the second quarter and half year ended 30th September, 2024. (As Per Bse Announcement Dated on 13.11.2024)
24-Jul-2024	09-Aug-2024	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday 9th August 2024 inter-alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2024. The Board of Directors at its meeting held today - 9th August, 2024 have approved the unaudited Financial Results for the first quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 08/08/2024)
14-May-2024	28-May-2024	Accounts	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of Board Meeting for Audited Financial Results for the Fourth quarter and year ended 31st March 2024 Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Board to consider recommendation of Final Dividend, if any, for the Financial Year 2023-24. The Board has recommended Final Dividend of Re.1 /- per equity share for the Financial Year 2023-24 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held on 21st August 2024 The Company hereby encloses Audited Financial Results for the Financial Year ended 31st March, 2024 (As Per BSE Announcement dated on 28.05.2024) Appointment of Mr.Viren Merchant (DIN:0033464) as an Additional Director (Non Executive, Independent) subject to the approval of shareholders at the ensuing AGM (As Per BSE Announcement Dated on 29.05.2024)
24-Jan-2024	12-Feb-2024	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve considering the Unaudited Financials Results for the quarter ended December 31 2023 Intimation for declaration of Interim Dividend for the FY 2023-24 Outcome of Board Meeting held on 12.2.2024 for the purpose of considering Unaudited Financial Results for the quarter ended 31.12.2023 (As Per BSE Announcement dated on 12.02.2024)
29-Sep-2023	08-Nov-2023	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board meeting to be held on Wednesday November 8 2023 to consider the Unaudited Financial Results for the second quarter and half year ended 30th September 2023 Outcome of Board meeting held on November 8, 2023 for considering the Un-audited financial results for the second quarter and half year ended September 30, 2023 Un -audited Financial Results for the second quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 08/11/2023)
14-Jul-2023	07-Aug-2023	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Financial Results for the first quarter ended June 30 2023 Newspaper advertisement for Unaudited Financial Results for the first quarter ended 30th June 2023 (As Per BSE Announcement Dated on 09.08.2023)
30-Jun-2023	30-Jun-2023	Change in Directors	Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Additional Directors
10-May-2023	25-May-2023	Accounts	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Board meeting intimation for Audited Financial Results for the fourth quarter and financial year ended 31st March 2023
23-Mar-2023	30-Mar-2023	Scheme of Amalgamation	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve To fix the effective date and to fix the record date i) The effective date of the amalgamation of Gujarat Sidhee Cement Limited with Saurashtra Cement Limited is today i.e. 30th March, 2023. ii) Appointment of Mr. V. R. Mohnot as Chief Financial Officer of the Company with effect from today, in place of Mr. Rakesh Mehta on the same terms and conditions of employment as in the Transferor Company. iii) Mr. Rakesh Mehta, existing CFO of Saurashtra Cement Limited has been designated as Chief Corporate Finance & IT on the same terms and conditions of employment with respect to remuneration and perquisites. (As Per BSE Announcement Dated on 30.03.2023)
24-Jan-2023	09-Feb-2023	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Unaudited Financial Results for the third quarter ended 31st December 2022 Outcome of Board Meeting held today i.e., 9th February. 2023 pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 09/02/2023)
21-Oct-2022	01-Nov-2022	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve Unaudited Financial Results for the second quarter and half year ended 30 September 2022 Outcome of Board Meeting held on 1.11.2022 (As Per BSE Announcement Dated on 01.11.2022)
29-Jul-2022	12-Aug-2022	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Board Meeting Intimation to be held on 12.08.2022 Outcome of Board meeting held today i.e. 12.08.2022 Unaudited financial Results for the quarter ended June 30, 2022 (As per BSE Announcement Dated on 12/08/2022)
06-May-2022	23-May-2022	Accounts	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2022 and Closure of Trading Window Audited Results of Fy 2021-22 (As Per BSE Announcement dated on 23.05.2022)
24-Jan-2022	05-Feb-2022	Quarterly Results	SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve Intimation of Board Meeting for quarter ended 31.12.2021 Unaudited Financial Results for the third quarter ended December 31, 2021. (As Per BSE Announcement Dated on 05.02.2022)

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Saurashtra Cement Ltd

Board Meeting