Book Closure Details of Gujarat Sidhee Cement Ltd.

Announcement	Purpose	From Date	To Date	Remarks
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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