In compliance with provisions of Reg 7 (2) of SEBI (PIT) Reg, 2015, please find enclosed disclosure in specified format as received from Mehta Family Trust (Acquirer) through Omna Enterprises LLP in Saurashtra Cement Limited.
The Company has received disclosure in relation to indirect acquisition by Mehta Family Trust of voting rights in Saurashtra Cement Limited consequent upon acquisition of voting rights of Omna Enterprises LLP through admission as partner in Omna.
The Company has received disclosure pertaining to Reg 29 (1) of SEBI (SAST) Reg, 2011 for Mehta Family Trust in relation to indirect acquisition by Mehta Family Trust of voting rights in Saurashtra Cement Ltd. consequent upon acquisition of voting rights of Omna Enterprises LLP through admission as partner in Omna.
We would like to inform you that Saurashtra Cement Ltd ("the Company") has received a show cause notice from the office of the Deputy Commissioner of State Tax Range - 24 3rd floor, Jilla Seva Sadan -2 Jamnagar - 361001 under section 73 of Central Goods Services Tax Act ("CGST") and GST Act 2017.
We would like to inform you that Saurashtra Cement Ltd ("the Company") has received a show cause notice from the office of the Deputy Commissioner of State Tax Range - 24 3rd floor, Jilla Seva Sadan -2 Jamnagar - 361001 under section 73 of Central Goods Services Tax Act ("CGST") and GST Act 2017.
Pursuant to Regulation 30 read with Para A (3) of Part A of Schedule III of the SEBI Listing Regulations, We wish to inform you that ICRA Limited have re-affirmed the rating on 29th September 2026.
In continuation of our earlier intimation no. B/SCL/SE/SS/250/2026-27 the Board of Directors at its meeting held on 6th August 2026 approved the resignation of Ms. Sonali Sanas as Company Secretary & Company Officer in view of her transition to the role of CEO-Paints Division. Further Ms. Sonali Sanas continued as Company Secretary & Compliance Officer until 24th September 2026. Accordingly she ceases to hold office of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 25th September 2026
We hereby inform you that the members of the company at the 68th AGM held on 23rd sept 2026 have accorded their approval for the reappointment of Mr. Hemang Dhirendra Mehta (Din:0014658) as Non executive non independent director and Reappointment of Mr. M.S.Gilotra (Din:00152190) as MD
In terms of the provisions of reg 44 of the listing regulation , details of the results of voting held through remote e voting along with scrutinizer report
In accordance with Reg 30 of Listing regulations we enclose here with the proceedings of the 68th AGM of the members of the company held today at 4 pm , throuch VC/OVAM
Publication of unaudited financial results for the quarter ended 30th June 2026 in Business Standard, Mumbai and Ahmedabad in English and Jai Hind, Rajkot in Gujarati
we hereby inform that the Board of Directors and its meeting held today i.e 6th August 2026, based on the recommendation of NRC have approved the appointment of Mr. Tusher Majumder as Head Human Resource of the Company w.e.f 25th September 2026. Mr. Majumder will be Senior Management Personnel of the Company
We hereby inform you that the Board of Directors of the Company, based on the recommendation of the NRC at its meeting held today i.e, 6th August 2026, has approved the appointment of Mrs. Jayashree D Soni as Company Secretary, Compliance Officer and KMP of the Company with effect from 25th September 2026
To ensure a smooth transition, Ms Sonali Sanas will continue as Company Secretary and Compliance Officer until 24th September 2026, accordingly, she shall cease to hold the office of Company Secretary and KMP of the Company with effect from 25th September 2026.
Further to our intimation dated 19th June 2026, the Board of Directors, at its meeting held on 18th June 2026, approved the appointment of Ms. Sonali Sanas as CEO-Paints Division, effective from 16th August, 2026
Further to our intimation dated 18th May 2026, we hereby inform you that Mr. Surender Bhatia CEO-Paint Division and designated KMP, resigned vide letter dated 15th May 2026. His resignation will be effective from the closure of business hours on 14th August 2026. Copy of his resignation letter is enclosed
Further to our intimation dated 18th May 2026, we hereby inform you that Mr. Surender Bhatia CEO-Paints Division and designated KMP, resigned vide letter dated 15th May 2026. His resignation will be effective from the closure of business hours on 14th August 2026. Further to our intimation dated 19th June, 2026 the Board of Directors at its meeting held on 18th June, 2026 approved the appointment of Ms. Sonali Sanas as CEO- Paints Division effective from 16th August, 2026
Please find enclosed Outcome of Board Meeting held today 6th August 2026.
Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Results for the First Quarter and Three Months ended 30th June 2026
We hereby inform you that the Company has undertaken shutdown of the Kiln at the Cement Plant of the Company situated at Ranavav effective today i.e. 21st July 2026 for the annual maintenance for almost next 24 days. However, the cement/ clinker dispatches shall continue as usual. Kindly take the same on record and acknowledge.