Book Closure Details of Saurashtra Cements Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 30, 2025	AGM
Jun 06, 2024	AGM	Aug 15, 2024	Aug 21, 2024
Jul 19, 2023	AGM	Aug 11, 2023	Aug 17, 2023	A.G.M.
Jun 28, 2022	AGM	Jul 20, 2022	Jul 26, 2022
Aug 24, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Jul 23, 2019	AGM	Aug 08, 2019	Aug 21, 2019
Jul 23, 2018	AGM	Aug 01, 2018	Aug 14, 2018
Jun 27, 2017	AGM	Jul 17, 2017	Jul 26, 2017
Aug 31, 2015	AGM	Sep 14, 2015	Sep 23, 2015
Sep 02, 2014	AGM	Sep 12, 2014	Sep 19, 2014
Jun 07, 2013	AGM	Jul 24, 2013	Jul 31, 2013
Jun 01, 2012	AGM	Jun 21, 2012	Jun 27, 2012
May 04, 2011	AGM	Jul 21, 2011	Jul 28, 2011	(Revised)
Aug 17, 2010	AGM	Sep 13, 2010	Sep 16, 2010
May 05, 2010	EGM			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, 201
Feb 05, 2009	AGM	Mar 13, 2009	Mar 19, 2009	(Revised)
Nov 06, 2000	AGM	Dec 15, 2000	Dec 21, 2000

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