Gujarat Sidhee Cement Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| Jun 28, 2022 | AGM | Jul 21, 2022 | Jul 27, 2022 | |
| Aug 24, 2020 | AGM | Sep 19, 2020 | Sep 25, 2020 | |
| Jul 23, 2019 | AGM | Aug 08, 2019 | Aug 22, 2019 | |
| Jul 23, 2018 | AGM | Aug 01, 2018 | Aug 13, 2018 | |
| Jun 27, 2017 | AGM | Jul 17, 2017 | Jul 25, 2017 | |
| Aug 31, 2015 | AGM | Sep 14, 2015 | Sep 22, 2015 | |
| Sep 02, 2014 | AGM | Sep 12, 2014 | Sep 18, 2014 | |
| Jun 07, 2013 | AGM | Jul 19, 2013 | Jul 30, 2013 | Rs.1.0000 per share(10%)Dividend |
| Feb 15, 2013 | Others | Reduction of Capital | ||
| Jan 05, 2013 | EGM | 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, | ||
| May 30, 2012 | AGM | Jun 20, 2012 | Jun 26, 2012 | |
| May 04, 2011 | AGM | Jul 20, 2011 | Jul 27, 2011 | (Revised) |
| Aug 17, 2010 | AGM | Aug 30, 2010 | Sep 04, 2010 | |
| May 05, 2010 | EGM | 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. | ||
| Feb 04, 2009 | AGM | Mar 03, 2009 | Mar 05, 2009 | |
| Mar 03, 2008 | EGM | 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 |
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