| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 27 Oct 2025 |
| Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday 7th November 2025 inter-alia to consider and approve Un-audited Financial Results for the Second Quarter & Half Year ended 30th September 2025. The exchange was intimated on 23rd September 2025 that the trading window stands closed from 24th September 2025 till 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th September 2025. Accordingly trading window shall stand open from 10th November 2025. Further to our letter no. B/SCL/SE/SS/221/2025-26 dated 27th October, 2025 and pursuant to Reg 33 &Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Friday, 7th November, 2025 has inter-alia considered and approved the unaudited Financial Results for the second quarter and half year ended 30th September 2025. A copy of the Unaudited Financial Results are enclosed herewith. Further to our letter no. B/SCL/SE/SS/221/2025-26 dated 27th October, 2025 & pursuant to Reg 33 & Reg 30 read with Para A of Schedule III of SEBI (LODR) Reg, 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. Friday, 7th November, 2025 has inter-alia considered & approved unaudited financial results for the second quarter and hald year ended 30th September, 2025. (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 26 Sep 2025 |
| Pursuant to Reg 30 read with Part A of Schedule III of SEBI (LODR) Reg, 2015, the Board of Directors at its meeting held today i.e. 26th September, 2025, on the recommendation of the Nomination & Remuneration Committee, has approved the change in designation of Mr. Jay Mehta from Executive Chairman to Non-executive Chairman effective 26th September, 2025 | ||
| Board Meeting | 4 Sep 2025 | 5 Sep 2025 |
| In continuation to our earlier letter dated 4th Sep, 2025 and pursuant to Reg 30 of SEBI (LODR) Reg, 2015, the Board of Directors at its meeting held on 4th September, 2025, took note of the resignation of Mr. Rakesh Mehta, who was serving as Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company for an interim period, ceased to be CFO & KMP w.e.f. closure of business hours on 4th Sep, 2025. Copy of resignation letter is enclosed for records. | ||
| Board Meeting | 24 Jul 2025 | 14 Jul 2025 |
| Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 24, 2025, inter-alia, to consider Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2025. Further to our letter no. Ref: B/SCL/SE/SS/201/2025-26 dated 14th July, 2025, and pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, the 24th July, 2025 has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June, 2025. A copy of the Unaudited Financial Results for the First Quarter ended 30th June, 2025 are enclosed herewith. The meeting commenced at 6.00 p.m. and ended at 6.55 p.m. Kindly take the same on your record and acknowledge. Further to our letter no ref: B/SCL/SE/SS/201/2025-26 dated 14th July, 2025, and pursuant to Regulation 33 and regulation 30 read with part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, 24th July, 2025 has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June, 2025. A copy of the Unaudited Financial Results for the First Quarter ended 30th June, 2025 are enclosed herewith. This is for your information and records. (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 23 Jun 2025 | 23 Jun 2025 |
| Intimation for resignation of Mr. Pradeep Mehta, Chief Financial Officer of the Company w.e.f. closure of Business hours of 25th July 2025 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 22 May 2025 | 13 May 2025 |
| Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 22 2025 inter- alia to consider Audited Financial Results (Standalone & Consolidated) for the Year ended 31st March 2025. The Board of Directors of the Company at its meeting held on 22nd May, 2025 has approved the audited financial results (Consolidated & Standalone) of the Company for the quarte and financial year ended 31st March 2025. The results are being uploaded on the Companys website at https://scl.mehtagroup.com (As Per BSE Announcement Dated on :22.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 30 Jan 2025 |
| SAURASHTRA CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Third Quarter ended 31st December 2024. The exchange was in Further to our letter no. Ref: B/SCL/SE/SS/176/2024-25 dated 30th January, 2025, and pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, the 13th February, 2025 has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December, 2024. A copy of the Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024 are enclosed herewith. Kindly take the same on your record and acknowledge. (As Per BSE Announcement Dated on 13.02.2025) | ||
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