Saurashtra Cement Limited
NSE: SAURASHCEM | Information Technology
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Saurashtra Cement Limited
Saurashtra Cement Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |SUBJECT: Trading Window
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Pursuant to SEBI (PIT) Regulations 2015 as amended from time to time and pursuant to the Company''s Code of Conduct for Prohibition of Insider Trading ("Code") the Trading Window for trading in equity shares of the Company by any Designated Person and their immediate Relatives will be closed with effect with effect from Thursday 1st October 2026. The Trading window will re-open after the expiry of 48 hours from the declaration of Un-Audited financial results of the company for the second quarter and six months ending 30th September 2026.
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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
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Saurashtra Cement Ltd (502175)
In compliance with the provisions of Regulation 7(2) of SEBI (PIT) 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 Ltd (Target company/ Company)
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In compliance with the provisions of Regulation 7(2) of SEBI (PIT) 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 Ltd (Target company/ Company)
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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 reference number WTM/KCV/CFD/06/2026-27. Copy of Order is attached. |SUBJECT: Updates
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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 Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 was provided as Annexure A to the Company s earlier intimation dated 6th August 2026. |SUBJECT: General Updates
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With reference to our intimation dated 6th August 2026 (Ref:B/SCL/SE/SS/250/2026-27), Mrs. Jayshree D. Soni was appointed as Company Secretary (C.S.), 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 Master Circular dated 30th January 2026 was provided as Annexure A to the Company''s earlier intimation dated 6th August 2026.
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We wish to inform you that the 68th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 23rd September 2026 at 4 p.m. (IST) through Video Conference/ Other Audio Visual Means, in compliance with the applicable circulars issued by Ministry of Corporate Affairs & Securities Exchange Board of India.
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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 are being sent to theshareholders through electronic mode on their registered email ids registered with theCompany/Company's Registrar and Share Transfer Agent ('RTA'), MUFG Intime India PrivateLimited/ Depository Participant(s).The Annual Report & AGM Notice for F.Y. 2025-26 is available on the website of the Company |SUBJECT: Shareholders meeting
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