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Saurashtra Cement Limited — Investor Relations & Filings

Ticker · SAURASHCEM ISIN · INE626A01014 LEI · 894500G0XIYH4CCJNY31 BSE.NS Manufacturing
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Filings indexed 853 across all filing types
Latest filing 2021-08-27 AGM Information
Country IN India
Listing BSE.NS SAURASHCEM

About Saurashtra Cement Limited

https://www.hathi-sidheecements.com

Saurashtra Cement Limited is a prominent manufacturer of high-quality cement, operating as a core entity within the Mehta Group. The company specializes in the production of various cement types, including Ordinary Portland Cement (OPC) and Portland Pozzolana Cement (PPC), marketed under the flagship brand "Hathi Cement." Its primary manufacturing operations are centered at an integrated plant in Ranavav, Gujarat, which utilizes advanced technology to ensure product durability and performance. Serving a broad range of infrastructure, residential, and commercial projects, the company maintains a significant market footprint across Western India. Saurashtra Cement Limited is recognized for its commitment to quality control, operational excellence, and the delivery of specialized building materials tailored to diverse construction requirements.

Recent filings

Filing Released Lang Actions
Newspaper Advertisement (All India Edition) for 63 Annual General Meeting scheduled to be held on Tuesday, September 21, 2021 at 2.30 p.m. (IST), through Video Conferencing / Other Audio ....
AGM Information Classification · 95% confidence The document is a letter from Saurashtra Cement Limited to the BSE Limited regarding a newspaper advertisement for the 63rd Annual General Meeting (AGM) scheduled on September 21, 2021. It mentions the dispatch of the Notice and Annual Report for the Financial Year 2020-21 to members. The document primarily serves as an announcement of the AGM notice publication and the dispatch of the Annual Report, rather than the Annual Report itself. The text includes regulatory references (SEBI Listing Obligations and Disclosure Requirements Regulations) and confirms the publication of the AGM notice in a newspaper and on the company's website. There is no substantive financial data or detailed report content present, only an announcement about the AGM notice and Annual Report dispatch. According to the "Menu vs Meal" rule, this is an announcement about the report, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-08-27 English
Newspaper Advertisement for 63 Annual General Meeting scheduled to be held on Tuesday, September 21, 2021 at 2.30 p.m. (IST), through Video Conferencing / Other Audio Visual Means.
AGM Information Classification · 95% confidence The document contains multiple notices related to Annual General Meetings (AGMs) of different companies, including details about the date, time, mode (Video Conferencing/Other Audio Visual Means), e-voting procedures, and references to the dispatch of the Annual Report for the financial year 2020-21. It includes newspaper advertisements and official notices confirming the dispatch of the AGM Notice and Annual Report to members. There is no full financial report or detailed financial statements included; rather, it is an announcement and information about the AGM and related voting procedures. The document is about the AGM meeting information and related notices, not the Annual Report itself or other filings. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is substantial (15,000 characters), but the content is clearly about AGM notices and related procedural information, not the report itself.
2021-08-26 English
In accordance with our notice dated 29th May 2021, it was informed that the Board of Directors of the company at its meeting held on 29th May 2021 have inter-alia recommended final dividend ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter from Saurashtra Cement Limited addressed to the Corporate Relationship Manager at BSE Limited. It discusses the closure of the Register of Members and Share Transfer Books in connection with the 63rd Annual General Meeting (AGM). It specifies the cut-off date for voting rights and mentions the recommendation of a final dividend subject to shareholder approval at the AGM. The document is primarily an announcement related to the AGM, specifically about voting rights, record dates, and dividend payment details. It does not contain the AGM materials or presentations themselves, nor does it include financial statements or detailed reports. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA) or related to AGM information. However, since it focuses on voting rights and record dates for dividend entitlement in connection with the AGM, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is an announcement rather than a full report or presentation.
2021-08-23 English
Notice of the 63rd Annual General Meeting ('AGM') of the Company for FY 2020-21 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
AGM Information Classification · 100% confidence The document is a detailed notice of the 63rd Annual General Meeting (AGM) of Saurashtra Cement Limited for the financial year 2020-21. It includes the date and mode of the meeting, agenda items such as adoption of audited financial statements, dividend declaration, director appointments, and special business resolutions. It also references compliance with SEBI Listing Regulations and Ministry of Corporate Affairs circulars related to virtual meetings due to COVID-19. The content is typical of an AGM notice, which is a formal communication sent to shareholders prior to the meeting, containing the agenda and explanatory notes. It is not the actual Annual Report or financial statements, nor is it a voting results announcement or proxy solicitation. The document length and detail confirm it is the AGM Notice and related explanatory statement, fitting the category AGM Information (AGM-R).
2021-08-21 English
Record date for AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the stock exchange regarding the 63rd Annual General Meeting (AGM) of the company. It discusses the closure of the register of members, the cut-off date for voting rights, and the record date for dividend entitlement. It also mentions the dividend recommendation subject to shareholder approval at the AGM. The document does not contain the AGM presentation materials or minutes but is an announcement related to the AGM and dividend details. It is relatively short (2333 characters) and serves as a formal notification to the exchange and shareholders about the AGM and related procedural details. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it deals with voting rights and dividend record dates in connection with the AGM.
2021-08-21 English
Book Closure from Wednesday, the 15th September, 2021 to Tuesday, the 21st September, 2021 (both days inclusive) in connection with the 63rd Annual General Meeting (AGM).
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the stock exchange regarding the 63rd Annual General Meeting (AGM) of the company. It discusses the closure of the register of members and share transfer books, the cut-off date for voting rights, and the record date for dividend entitlement. It also mentions the recommendation of a final dividend subject to shareholder approval at the AGM. The document does not contain the AGM materials or presentations themselves, nor does it include detailed financial statements or results. Instead, it provides information related to the AGM logistics and dividend declaration. Given the content and length (2333 characters), this is an announcement related to the AGM and dividend, not the full AGM materials or annual report. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to voting rights and dividend record dates for the AGM.
2021-08-21 English

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