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Saurashtra Cement Ltd.

BSE Live

Dec 10, 16:00
38.00 0.15 (0.40%)
Volume
AVERAGE VOLUME
5-Day
15,981
10-Day
13,540
30-Day
16,003
4,760
  • Prev. Close

    37.85

  • Open Price

    38.85

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

(%)
Volume
No Data Available
  • Prev. Close

  • Open Price

  • Bid Price (Qty.)

    ()

  • Offer Price (Qty.)

    ()

Saurashtra Cement is not listed on NSE

AGM/EGM Summary

The last AGM of was held on August 21, 2019.

The book closure was from 2019-08-08 to 2019-08-21.

AGM/EGM ()

Announcement Date Purpose Date Book Closure Remark
From To
23-07-2019 AGM 21-08-2019 08-08-2019 21-08-2019 -
23-07-2018 AGM 14-08-2018 01-08-2018 14-08-2018 -
27-06-2017 AGM 26-07-2017 17-07-2017 26-07-2017 -
29-07-2016 AGM 22-08-2016 17-08-2016 22-08-2016 Rs.1.0000 per share(10%)Dividend
31-08-2015 AGM 23-09-2015 14-09-2015 23-09-2015 -
02-09-2014 AGM 19-09-2014 12-09-2014 19-09-2014 -
07-06-2013 AGM 31-07-2013 24-07-2013 31-07-2013 -
01-06-2012 AGM 27-06-2012 21-06-2012 27-06-2012 -
04-05-2011 AGM 28-07-2011 21-07-2011 28-07-2011 (Revised)
17-08-2010 AGM 16-09-2010 13-09-2010 16-09-2010 -
05-05-2010 EGM 12-05-2010 - - To issue upto 25,00,000 options to Employees with option to issue 25 lakh Equity Shares at par & to re-appoint Mr. Jay M. Mehta as Executive Vice Chairman of the Company for a period of three year with effect from January 01, 2010 to December 31, 2012.
05-02-2009 AGM 19-03-2009 13-03-2009 19-03-2009 (Revised)
04-12-2007 AGM 21-12-2007 18-12-2007 21-12-2007 -
20-11-2006 AGM - 06-12-2006 11-12-2006 -
16-01-2006 EGM 07-02-2006 - - To consider authority to the Board to offer, issue and allot the following Convertible Debentures and Equity Warrants for cash on a preferential basis in one or more tranches.
18-11-2005 AGM 19-12-2005 12-12-2005 19-12-2005 -
03-02-2005 AGM 31-03-2005 19-03-2005 31-03-2005 -
12-11-2003 AGM 19-12-2003 12-12-2003 19-12-2003 -
23-01-2002 AGM 24-12-2002 13-12-2002 24-12-2002 Issue of further capital to New India Assurance Co. Ltd. and United IndiaInsurance Company Ltd. on preferential basis
29-11-2001 AGM 31-12-2001 27-12-2001 31-12-2001 Bookclsoure
06-11-2000 AGM 21-12-2000 15-12-2000 21-12-2000 -
15-06-2000 AGM - 18-12-1999 - AGM & Dividend
16-10-1998 AGM - 24-11-1998 30-11-1998 -
Source : Dion Global Solutions Limited