SAURASHTRA CEMENT LIMITED
L26941GJ1956PLC000840
DataDelta records 5 directors, 34 financial line items, 199 NSE events, and 0 group companies for SAURASHTRA CEMENT LIMITED. Appointment dates and ownership percentages are withheld until they pass a data-quality check.
- ISIN
- INE626A01014
- NSE
- SAURASHCEM
- BSE
- 502175
- Listing
- Listed
- Status
- Active
- State
- gujarat
- Class
- Public
- Industry
- Manufacturing (Metals and Chemicals, and products thereof)
Events
50 shown of 199
| Date | Type | Status | Title |
|---|---|---|---|
| 2026-09-26 | Disclosure | Announced | We would like to inform you that Saurashtra Cement Limited ( the Company ), has received a Show Cause Notice from the Office of the Deputy Commissioner Of State Tax , MUM- NOD-E-1204 (Sakinaka_506) Nodal-12, Zone-IV, Mumbai under Section 73 of Central Goods Services Tax Act ("CGST ) Act 2017 and the Maharashtra Goods and Services Tax ("GGST") Act, 2017. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), |
| 2026-09-25 | BoardChange | Approved | In continuation of our earlier intimation No. B/SCL/SE/SS/250/2026-27, the Board ofDirectors, at its meeting held on 6th August 2026, approved the resignation of Ms. SonaliSanas as Company Secretary & Compliance Officer in view of her transition to the role ofCEO - Paints Division.Further, Ms. Sonali Sanas continued as Company Secretary & Compliance Officer until24th September 2026. Accordingly, she ceases to hold the office of Company Secretary &Compliance Officer (Key Managerial Personnel) of |
| 2026-09-25 | BoardChange | Announced | Saurashtra Cement Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-09-25 | BoardChange | Announced | Saurashtra Cement Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-09-24 | ShareholderMeeting | Completed | In continuation to our earlier intimation bearing No. B/SCL/SE/SS/261/2026-27 dated 23rd September 2026 regarding submission of voting results pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015 along with the Scrutinizer's Report issued by Mr. Sachin Ahuja Proprietor of M/s Sachin Ahuja & Associates (Firm Registration no. 133448W) we hereby submit the revised Scrutinizer's ReportThe revised report incorporates an additional clarification note/footnote on page 3 for better clarityAccor |
| 2026-09-24 | RightsIssue | Proposed | In compliance with Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ( SEBI SAST Regulations ), please find enclosed, as Annexure A, the prescribed disclosure in relation to the indirect acquisition by Mehta Family Trust ( Acquirer ) of voting rights in Saurashtra Cement Limited ( Target Company ) consequent upon the acquisition of 2,49,999 equity shares, representing 49.99% of the equity share capital of Galaxy Tec |
| 2026-09-24 | RightsIssue | Proposed | In compliance with Regulation 29(2) of the Securities and Exchange Board of India (SubstantialAcquisition of Shares and Takeovers) Regulations, 2011 ( SEBI SAST Regulations ), please findenclosed, as Annexure A, the prescribed disclosure in relation to the indirect acquisition by MehtaFamily Trust ( Acquirer ) of voting rights in Saurashtra Cement Limited ( Target Company )consequent upon the acquisition of 2,49,999 equity shares, representing 49.99% of the equity share capital of Galaxy Technol |
| 2026-09-24 | Acquisition | Announced | In compliance with the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the disclosure/ s in specified formats as received from Mehta Family Trust (" Acquirer') and Mr. Jay Mehta (Promoter / Transferor / Seller ) through Galaxy Technologies Private Limited in Saurashtra Cement Limited ( Target Company/ Company ).The aforesaid indirect acquisition had been undertaken pursuant to the SEBI exemption order dated 14t July 2026 bearing refe |
| 2026-09-23 | ShareholderMeeting | Completed | In accordance with Regulation 30 of the Listing Regulations, we enclose herewith the proceedings of the 68th Annual General Meeting ( AGM ) of the Members of the Company held today, Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ).The Company provided remote e-voting facility to the Members, which commenced on Sunday, 20th September 2026 at 9.00 a.m. (IST) and ended on Tuesday, 22nd September 2026 at 5.00 p.m. (IST). Members a |
| 2026-09-23 | ShareholderMeeting | Completed | The Company's 68th AGM was held on Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India.In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility during the |
| 2026-09-23 | ShareholderMeeting | Approved | We hereby inform you that the Members of the Company at the 68th Annual General Meeting ( AGM ) of the Company held on 23rd September 2026 have accorded their approval to the following resolution:1. Re-appointment of Mr. Hemang Dhirendra Mehta (DIN: 00146580) as a Non-Executive, Non-Independent Director, liable to retire by rotation and being eligible, offering himself for re-appointment, as an Ordinary Resolution. |
| 2026-09-23 | Appointment | Announced | Saurashtra Cement Limited has informed the Exchange regarding Appointment of Mr M. S. Gilotra as Managing Director of the company w.e.f. January 01, 2027. |
| 2026-09-23 | ShareholderMeeting | Completed | Sub: Proceedings of 68th Annual General Meeting held on 23rd September 2026 Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )In accordance with Regulation 30 of the Listing Regulations, we enclose herewith the proceedings of the 68th Annual General Meeting ( AGM ) of the Members of the Company held today, Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ).The |
| 2026-09-23 | ShareholderMeeting | Completed | Sub: Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )Dear Sir/ Madam,The Company's 68th AGM was held on Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India.In terms of the provisions of the Compan |
| 2026-09-18 | Appointment | Announced | With reference to our intimation dated 6th August 2026 (Ref: B/SCL/SE/SS/250/2026-27), Mrs. Jayashree D. Soni was appointed as Company Secretary (CS), Compliance Officer and Key Managerial Personnel (KMP) of the Company, effective 25th September 2026.Mrs. Soni has subsequently informed the Company that she will join on 1st October 2026. Her appointment will therefore take effect from that date, instead of 25th September 2026.The disclosure required under the SEBI Listing Regulations and SEBI Ma |
| 2026-08-28 | ShareholderMeeting | Completed | The 68th Annual General Meeting ('AGM') of Saurashtra Cement Limited will be held onWednesday the 23rd September 2026 at 4:00 p.m. (1ST) via two-way Video Conference (VC) /Other Audio-Visual Means (OA VM).Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice ofthe 68th AGM for the Financial Year 2025-26.The soft copy of the Annual Report together with the Notice of 68th AGM |
| 2026-08-28 | ShareholderMeeting | Completed | We wish to inform you that the 68% Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday the 23" September 2026 at 4 p-m. (IST) through two-way Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). |
| 2026-08-28 | ShareholderMeeting | Completed | The 68th Annual General Meeting ('AGM') of Saurashtra Cement Limited will be held onWednesday the 23rd September 2026 at 4:00 p.m. (1ST) via two-way Video Conference (VC) /Other Audio-Visual Means (OA VM).Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice ofthe 68th AGM for the Financial Year 2025-26.The soft copy of the Annual Report together with the Notice of 68th AGM |
| 2026-08-25 | Disclosure | Announced | We would like to inform you that Gujarat Siddhee Cement Limited, which was merged with Saurashtra Cement Limited ( the Company ) pursuant to the order of the Hon ble National Company Law Tribunal, Ahmedabad Bench dated 16th March 2023, has received a Show Cause Notice from the Office of the Assistant Commissioner of State Tax, Unit-87, B/H Mamlatdar Office, Rajendra Bhuvan Road Veraval. Gir Somnath-362265 under Section 74 of Central Goods Services Tax Act ( CGST ) Act 2017 and the Gujarat Goods |
| 2026-08-24 | ShareholderMeeting | Approved | We wish to inform you that the Board of Directors based on the recommendation of Nomination & Remuneration Committee at its meeting held today i.e. Monday, 24th August 2026 have considered re-appointment of Mr. M. S. Gilotra as Managing Director (DIN: 00152190) for a further period of one year from 1st January 2027 to 31st December 2027, subject to the approval of the members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEB |
| 2026-08-24 | ShareholderMeeting | Approved | We wish to inform you that the Board of Directors based on the recommendation of Nomination & Remuneration Committee at its meeting held today i.e. Monday, 24th August 2026 have considered re-appointment of Mr. M. S. Gilotra as Managing Director (DIN: 00152190) for a further period of one year from 1st January 2027 to 31st December 2027, subject to the approval of the members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI |
| 2026-08-24 | BoardChange | Announced | Saurashtra Cement Limited has informed the Exchange regarding Change in Director(s) of the company. |
| 2026-08-07 | FinancialResults | Completed | Further to our letter no. B/SCL/SE/SS/248/2026-27 dated 6th August, 2026, and pursuant toRegulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations &Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Unaudited Financial Results along with the Limited Review Report for the FirstQuarter & Three Months ended 30" June 2026. |
| 2026-08-06 | BoardChange | Announced | Further to our intimation dated 18th May 2026, we hereby inform you that Mr. Surender Bhatia, Chief Executive Officer Paints Division and designated Key Managerial Personnel, resigned vide letter dated 15th May 2026. His resignation will be effective from the closure of business hours on 14th August 2026. The Letter of Resignation received from Mr. Surender Bhatia are enclosed as Annexure- B. We request you to take the same on your records. |
| 2026-08-06 | Appointment | Approved | 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 Chief Executive Officer Paints Division, effective from 16th August 2026. The required disclosure in accordance with the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure A. |
| 2026-08-06 | BoardMeeting | Approved | We wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, 6th August 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter & Three Months ended 30th June 2026. A copy of the Unaudited Financial Results along with the Limited Review Report for the First Quarter & Three Months ended 30th June 2026 are enclosed herewith. The meeting commenced at 5.00 p.m. and ended at 6:40 p.m. |
| 2026-08-06 | BoardChange | Announced | Saurashtra Cement Limited has informed the Exchange regarding Cessation of Ms Sonali Sanas as Company Secretary & Compliance Officer of the company w.e.f. September 25, 2026. |
| 2026-08-06 | Appointment | Approved | Pursuant to Regulation 6 and Regulation 30 read with Schedule III, Part A, Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI Listing Regulations ), we hereby inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee at its meeting held today, i.e., 6th August 2026, has approved the appointment of Mrs. Jayashree D. Soni as Company Secretary (CS), Compliance Officer an |
| 2026-08-06 | Appointment | Approved | Pursuant to Regulation 6 and Regulation 30 read with Schedule III, Part A, Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI Listing Regulations ), we hereby inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee at its meeting held today, i.e., 6th August 2026, has approved the appointment of Mrs. Jayashree D. Soni as Company Secretary (CS), Compliance Officer an |
| 2026-08-06 | Appointment | Approved | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations), we hereby inform that the Board of Directors at its meeting held today i.e. 6th August 2026, based on the recommendation of the Nomination & Remuneration Committee, 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. The required d |
| 2026-08-06 | BoardChange | Announced | Saurashtra Cement Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-07-23 | BoardMeeting | Completed | SAURASHTRA CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 06-Aug-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2027 . |
| 2026-07-23 | FinancialResults | Completed | 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 Thursday, 6th August, 2026, inter-alia, to consider and approve Un-audited Financial Results for the First Quarter & Three Months ended 30th June, 2026. The exchange was intimated on 26th June 2026 that the trading window for dealing in the securities of the Company will be |
| 2026-07-21 | Disclosure | Announced | We hereby inform you that the Company has undertaken shutdown of the kiln at the cementplant of the Company at Ranavav effective today ie. 21st July 2026 for the annualmaintenance for almost next 24 days. However, the cement /clinker dispatches shallcontinue as usual.Kindly take the same on your record and acknowledge. |
| 2026-07-14 | Disclosure | Announced | Pursuant to the provisions of Regulation 30 read with Para B of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit that the Company has received Appellate order passed u/s 250 by the Commissioner of Income Tax (Appeals), NFAC dated 13th July 2026 allowing the Company s appeal partly.The details as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD |
| 2026-07-11 | Disclosure | Announced | Pursuant to the provisions of Regulation 30 read with Para B of Part A of Schedule IIT of the SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit that theCompany has received Appellate order passed u/s 250 by the Commissioner of Income Tax(Appeals), NFAC dated 10 July 2026 allowing the Company s appeal partly.The details as required under Regulation 30 read with Part A of Schedule III of the ListingRegulations and SEBI Master Circular No. SEBVHO/CFD/PoD2/CIR/ |
| 2026-07-11 | Disclosure | Announced | We would like to inform you that the Company has received Appellate Order passed u/s 250 by the Commissioner of Income Tax (Appeals), NFAC dated 10th July 2026 allowing the Company''s Appeal partly. The requisite information in this regard as per Para B of Part A of Schedule III under Regulation 30 of SEBI (LODR) Regulation, 2015 read with SEBI Circular is given as Annexure A. |
| 2026-06-26 | TradingWindow | Announced | Saurashtra Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-06-22 | Acquisition | Announced | Saurashtra Cement Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2026-06-19 | Appointment | Announced | Saurashtra Cement Limited has informed the Exchange regarding Appointment of Ms Ms. Sonali Sanas as Chief Executive Officer of the company w.e.f. August 16, 2026. |
| 2026-05-18 | BoardChange | Announced | Saurashtra Cement Limited has informed the Exchange regarding Resignation of Mr Surender Bhatia, CEO-Paints Division as Other of the company w.e.f. August 14, 2026. |
| 2026-05-12 | BoardMeeting | Approved | With reference to the above, we hereby submit / inform that:1. The Board of Directors ( the Board ) of the Company at its meeting held on 12th May 2026, has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the Fourth Quarter & Financial Year ended 31st March 2026.2. The said Audited Financial Results prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) together with |
| 2026-05-12 | BoardMeeting | Completed | Saurashtra Cement Limited has informed the Exchange regarding Appointment of Ms M. Goyal as Cost Auditors of the company w.e.f. May 12, 2026 at Board Meeting held today 12.05.2026 |
| 2026-05-12 | Appointment | Announced | Saurashtra Cement Limited has informed the Exchange regarding Appointment of Ms Pipalia Singhal & Associates as Other of the company w.e.f. May 12, 2026. |
| 2026-04-24 | Disclosure | Announced | In accordance with Clause 8 of Para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, we would like to inform the details of the Appeal Order received today from Income Tax Department in respect of Assessment Year 2017-18 in Annexure A.This intimation will also be made available on the company s website path at https://scl.mehtagroup.com/sebi-regulations-disclosures Kindly take the same on your reco |
| 2026-04-23 | BoardChange | Announced | Saurashtra Cement Limited has informed the Exchange regarding Resignation of Mr MNMehta as Non- Execut of the company w.e.f. April 23, 2026. |
| 2026-04-23 | BoardChange | Announced | Saurashtra Cement Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-04-23 | BoardMeeting | Completed | SAURASHTRA CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . |
| 2026-04-23 | FinancialResults | Completed | Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th May 2026, inter-alia, to consider Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2026.The exchange was intimated on 27th March 2026 that the trading window stands closed from Wedn |
| 2026-04-23 | BoardMeeting | Completed | SAURASHTRA CEMENT LIMITED has informed the Exchange about Board Meeting to be held on 12-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . |
Directors
5 shown of 5
| Name | DIN | Designation | Status |
|---|---|---|---|
| Directors M. S. Gilotra Managing Director | 00152190 | Managing Director | Active |
| Hemang Dhirendra Mehta | 00146580 | Independent Director | Active |
| consider reappointment of Mr. Ashwani Kumar | 02870681 | Independent Director | Active |
| re-appointment of Mr. Hemnabh Ranvir Khatau | 02390064 | Independent Director | Active |
| the designation of Mr. Jay Mehta | 00152072 | Independent Director | Active |
Financials
34 shown of 34
| Year | Metric | Value | Unit |
|---|---|---|---|
| 2025-26 | CostOfMaterials | 31,852.81 | Lakhs |
| 2025-26 | CostOfMaterials | 31,852.81 | Lakhs |
| 2025-26 | Depreciation | 4,422.86 | Lakhs |
| 2025-26 | Depreciation | 4,422.86 | Lakhs |
| 2025-26 | EmployeeBenefits | 11,919.12 | Lakhs |
| 2025-26 | EmployeeBenefits | 11,919.12 | Lakhs |
| 2025-26 | OtherIncome | 1,872.56 | Lakhs |
| 2025-26 | OtherIncome | 1,860.33 | Lakhs |
| 2025-26 | ProfitBeforeTax | 657.87 | Lakhs |
| 2025-26 | ProfitBeforeTax | 652.73 | Lakhs |
| 2025-26 | Revenue | 1,66,603.87 | Lakhs |
| 2025-26 | Revenue | 1,66,603.87 | Lakhs |
| 2025-26 | Tax | 41 | Lakhs |
| 2025-26 | Tax | 42 | Lakhs |
| 2025-26 | TotalExpenses | 1,66,812.33 | Lakhs |
| 2025-26 | TotalExpenses | 1,66,794.96 | Lakhs |
| 2025-26 | TotalIncome | 1,68,464.2 | Lakhs |
| 2025-26 | TotalIncome | 1,68,476.43 | Lakhs |
| 2024-25 | CostOfMaterials | 26,643.33 | Lakhs |
| 2024-25 | CostOfMaterials | 26,643.33 | Lakhs |
| 2024-25 | Depreciation | 4,227.85 | Lakhs |
| 2024-25 | Depreciation | 4,227.85 | Lakhs |
| 2024-25 | EmployeeBenefits | 11,989.28 | Lakhs |
| 2024-25 | EmployeeBenefits | 11,989.28 | Lakhs |
| 2024-25 | OtherIncome | 1,733.07 | Lakhs |
| 2024-25 | OtherIncome | 1,719.22 | Lakhs |
| 2024-25 | ProfitBeforeTax | 1,401.87 | Lakhs |
| 2024-25 | ProfitBeforeTax | 1,407.38 | Lakhs |
| 2024-25 | Revenue | 1,53,762.39 | Lakhs |
| 2024-25 | Revenue | 1,53,762.39 | Lakhs |
| 2024-25 | TotalExpenses | 1,54,991.13 | Lakhs |
| 2024-25 | TotalExpenses | 1,54,971.77 | Lakhs |
| 2024-25 | TotalIncome | 1,55,481.61 | Lakhs |
| 2024-25 | TotalIncome | 1,55,495.46 | Lakhs |
Group companies
0 shown of 0
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