| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 14 May 2024 |
| 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) | ||
| Board Meeting | 12 Feb 2024 | 24 Jan 2024 |
| 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) | ||
| Board Meeting | 8 Nov 2023 | 29 Sep 2023 |
| 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) | ||
| Board Meeting | 7 Aug 2023 | 14 Jul 2023 |
| 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) | ||
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