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Gujarat Sidhee Cement Ltd.

BSE: 518029 | NSE: GSCLCEMENT | Series: NA | ISIN: INE542A01039 | SECTOR: Cement - Major

BSE Live

Jul 13, 16:00
30.95 -0.45 (-1.43%)
Volume
AVERAGE VOLUME
5-Day
52,936
10-Day
69,193
30-Day
88,568
22,110
  • Prev. Close

    31.40

  • Open Price

    31.50

  • Bid Price (Qty.)

    30.50 (50)

  • Offer Price (Qty.)

    30.95 (564)

NSE Live

Jul 13, 15:58
30.90 -0.55 (-1.75%)
Volume
AVERAGE VOLUME
5-Day
467,941
10-Day
614,972
30-Day
595,742
193,102
  • Prev. Close

    31.45

  • Open Price

    31.80

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    30.90 (2521)

AGM/EGM Summary

The last AGM of Gujarat Sidhee Cement was held on August 22, 2019.

The book closure was from 2019-08-08 to 2019-08-22.

AGM/EGM (Gujarat Sidhee Cement)

Announcement Date Purpose Date Book Closure Remark
From To
23-07-2019 AGM 22-08-2019 08-08-2019 22-08-2019 -
23-07-2018 AGM 13-08-2018 01-08-2018 13-08-2018 -
27-06-2017 AGM 25-07-2017 17-07-2017 25-07-2017 -
29-07-2016 AGM 23-08-2016 17-08-2016 23-08-2016 -
31-08-2015 AGM 22-09-2015 14-09-2015 22-09-2015 -
02-09-2014 AGM 18-09-2014 12-09-2014 18-09-2014 -
07-06-2013 AGM 30-07-2013 19-07-2013 30-07-2013 Rs.1.0000 per share(10%)Dividend
15-02-2013 Others - - - Reduction of Capital
05-01-2013 EGM 31-01-2013 - - 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, 2013 to December 31, 2015. and re-appoint Mr. M. S. Gilotra as managin Director of the Company for a period of 3 year w.e.f January 01, 2013
30-05-2012 AGM 26-06-2012 20-06-2012 26-06-2012 -
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