Gujarat Sidhee Cement
BSE: 518029|NSE: GUJSIDHCEM|ISIN: INE542A01013|SECTOR: Cement - Major
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AGM/EGM Summary
The last AGM of Gujarat Sidhee Cement was held on July 27, 2011. The book closure was from July 20, 2011 to July 27, 2011.
AGM/EGM (Gujarat Sidhee Cement)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 04-05-2011 | AGM | 27-07-2011 | 20-07-2011 | 27-07-2011 | (Revised) |
| 17-08-2010 | AGM | 04-09-2010 | 30-08-2010 | 04-09-2010 | - |
| 05-05-2010 | EGM | 11-05-2010 | - | - | To re-appoint Mr. Jay M. Mehta as Executive Vice Chairman of the Company for a period of 3 year w.e.f January 01, 2010 to December 31, 2012 & to issue upto 70,00,000 options to Employees with option to issue 70 lakh Equity Shares at par. |
| 04-02-2009 | AGM | 05-03-2009 | 03-03-2009 | 05-03-2009 | - |
| 03-03-2008 | EGM | 28-03-2008 | - | - | To approve : 1. Re- appointment & Remuneration of Mr. Jay M Mehta as Executive Vice-Chairman of the Company. 2. Re-appointment & Remuneration to Mr. M S Gilotra as Managing Director of the Co. 3. Re-appointment & Remuneration of Mr. R K Poddar as DMD. |
| 23-08-2007 | AGM | 14-09-2007 | 06-09-2007 | 14-09-2007 | - |
| 21-12-2006 | EGM | 09-01-2007 | - | - | To approve : Increase in Authorised Share Capital of the Company from Rs 170,00,00,000 divided into 17,00,00,000 Equity Shares of Rs 10/- each to Rs 500,00,00,000 divided into 50,00,00,000 Equity Shares of Rs 10/- each. |
| 25-08-2006 | AGM | 28-09-2006 | 21-09-2006 | 28-09-2006 | - |
| 25-08-2005 | AGM | 16-09-2005 | 10-09-2005 | 16-09-2005 | - |
| 23-08-2004 | AGM | 27-09-2004 | 20-09-2004 | 27-09-2004 | - |
| 05-08-2003 | AGM | 25-09-2003 | 16-09-2003 | 25-09-2003 | Nil Dividend |
| 31-07-2002 | AGM | 19-09-2002 | 19-09-2002 | 19-09-2002 | - |
| 02-07-2001 | AGM | 20-09-2001 | 20-09-2001 | 20-09-2001 | - |
| 22-08-2000 | AGM | 29-09-2000 | 29-09-2000 | 29-09-2000 | - |
| 04-08-1999 | AGM | - | - | - | - |
| 20-08-1998 | AGM | - | - | - | - |
Source : Dion Global Solutions Limited
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