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The Annexure

Desk Construction Materials Saurashtra Cement Ltd

Saurashtra Cement Ltd

BSE 502175 SAURASHCEM INE626A01014 ₹58.94 +3.73%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 30 trading days

15 filings · 9 material · busiest 2026-08-06

What it files

Filings

15 in the window

  1. 25 August 2026

    General

    Disclosure Under Regulation 30 Read With Para B Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015

    We would like to inform you that Gujarat Sidhee Cement Limited, which was merged with Saurashtra Cement Limited ("the Company") pursuant to the order of the Hon'ble Nation Company Law ....

    Company Update / General View filing →

  2. 24 August 2026

    General

    Outcome Of Board Meeting Held Today Under Regulation 30 Of SEBI(LODR) Regulation 2015

    We wish to inform you that the board of directors at its meeting held today 24-08-2026 based on the recommendations of NRC have considered-appointment of Mr. M.S.Gilotra as Managing director ....

    Company Update / General View filing →

  3. 24 August 2026

    General

    Re-Appointment Of Mr. M. S. Gilotra As Managing Director (DIN:0015219) For A Further Period Of 1 Year From 01-01-2027 To 31-12-2027 Subject To The Approval Of The Members At The Ensuing AGM

    Re-appointment t of Mr. M.S.Gilotra as managing Director for a further period of 1 year from 01-01-2027 to 31-12-2027 subject to approval of the members at the ensuing AGM

    Company Update / General View filing →

  4. 24 August 2026

    Change in Directorate

    Change in Directorate

    Board of directors at its meeting held today 24.08.2026 based on the recommendations of NRC have considered re-appointment of Mr. M.S.Gilotra as Managing Director for a further term of ....

    Company Update / Change in Directorate View filing →

  5. 7 August 2026

    Results

    Results For The Quarter Ended 30Th June 2026

    Please find enclosed Unaudited Financial Results for the first quarter ended 30th June 2026.

    Result / Financial Results View filing →

  6. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find enclosed Outcome of Board Meeting held today 6th August 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 6 August 2026

    Change in Management

    Change in Management

    Further to our intimation dated 18th May 2026, we hereby inform you that Mr. Surender Bhatia CEO-Paints Division and designated KMP, resigned vide letter dated 15th May 2026. His resignation ....

    Company Update / Change in Management View filing →

  8. 6 August 2026

    KMP

    Cessation

    Further to our intimation dated 18th May 2026, we hereby inform you that Mr. Surender Bhatia CEO-Paint Division and designated KMP, resigned vide letter dated 15th May 2026. His resignation ....

    Company Update / Cessation View filing →

  9. 6 August 2026

    Change in Management

    Change in Management

    Further to our intimation dated 19th June 2026, the Board of Directors, at its meeting held on 18th June 2026, approved the appointment of Ms. Sonali Sanas as CEO-Paints Division, effective ....

    Company Update / Change in Management View filing →

  10. 6 August 2026

    KMP

    Cessation

    To ensure a smooth transition, Ms Sonali Sanas will continue as Company Secretary and Compliance Officer until 24th September 2026, accordingly, she shall cease to hold the office of Company ....

    Company Update / Cessation View filing →

  11. 6 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    We hereby inform you that the Board of Directors of the Company, based on the recommendation of the NRC at its meeting held today i.e, 6th August 2026, has approved the appointment of Mrs. ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  12. 6 August 2026

    Change in Management

    Change in Management

    we hereby inform that the Board of Directors and its meeting held today i.e 6th August 2026, based on the recommendation of NRC have approved the appointment of Mr. Tusher Majumder as Head ....

    Company Update / Change in Management View filing →

  13. 23 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Standalone & Consolidated Unaudited Financial Results For The First Quarter And Three Months Ended 30Th June 2026

    Saurashtra Cement Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Standalone & Consolidated ....

    Board Meeting / Board Meeting View filing →

  14. 21 July 2026

    General

    Disclosure Under Reg 30 (3) Of SEBI (LODR) Regulations, 2015 With Regard To Kiln Stoppage At The Company's Cement Plant Situated At Ranavav Dist. Porbandar

    We hereby inform you that the Company has undertaken shutdown of the Kiln at the Cement Plant of the Company situated at Ranavav effective today i.e. 21st July 2026 for the annual maintenance ....

    Company Update / General View filing →

  15. 15 July 2026

    General

    Disclosure Under Reg 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

    Disclosure under Reg 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

    Company Update / General View filing →