Corporate Events and Governance

SCL application to BSE for merger (1-5)

Annexure 1_Board Resolutions (6-10)

Annexure 2_ SCL Draft Scheme (11-38)

Annexure 3 - Valuation Report (39-45)

Annexure 4_ Audit Committee Report (46-49)

Annexure 5 - Fairness Opinion (50-56)

Annexure 6- Shareholding pattern (57-82)

Annexure 7_ Shareholding patter in word (83-87)

Annexure 8 - No of Shareholders (88)

Annexure 9_Audited Financials (89-101)

Annexure 10_Statutory Auditors Certificate on Accounting Treatment_

Annexure 11_Compliance Report (103-104)

Annexure 12 - Pricing Certificate (105)

Annexure 13_Brief details of the companies (106-110)

Annexure -14_ Details of Promoters and Directors (111-112)

Annexure 15 _ Net worth certificates (113-123)

Annexure-16_Capital Structure (124-126)

Annexure 17_CS Letter (127-128)

Annexure 18_Annual Reports (129-295)

Annexure 19_ Details of payment of processing fees to BSE (296)

Annexure 19_ Details of payment of processing fees to SEBI (297)

Observation Letter dated 18th September 2020 from BSE Limited

MOA of Saurashtra Cement Limited

MOA of Parsec Enterprises Private Limited

Order dated 8th December 2020 from NCLT, Ahmedabad Bench

Annual Report of Saurashtra Cement Limited for FY 2019-20.

Annual Report of Saurashtra Cement Limited for FY 2018-19

Annual Report of Saurashtra Cement Limited for FY 2017-18

Audited Financial Statements of Parsec Enterprises Pvt Ltd for the year ended 31.3.2020

Audited Financial Statements of Parsec Enterprises Pvt Ltd for the year ended 31.3.2019

Audited Financial Statements of Parsec Enterprises Pvt Ltd for the year ended 31.3.2018

Complaint Report submitted to BSE Limited

Copy of Board Report of Saurashtra Cement Limited under Section 232(c) of the Companies Act, 2013

Notice to the Equity Shareholders

Notice to the Unsecured Creditors

Proxy form for Equity Shareholders

Proxy form for Unsecured Creditors

Attendance Slip for Equity Shareholders

Attendance Slip for Unsecured Creditors

Unaudited Financial Results_30.09.2020

Postal Ballot Paper for Equity Shareholders

Abridged Prospectus of Parsec Enterprises Pvt Ltd

Newspaper Advertisements of Notices for National Company Law Tribunal (NCLT) convened meetings

Summary of the proceedings of NCLT convened Meeting of Equity Shareholders_05.02.2021

Summary of the proceedings of NCLT convened Meeting of Unsecured Creditors_05.02.2021

Consolidated Scrutinizers reports NCLT convened meeting held on 5.2.2021

Order dated 23.3.2021 of Hon'ble NCLT, Ahmedabad Bench for final hearing fixed on 20th April 2021

Final NCLT Order dated 26.04.2021

Intimation under Regulation 30_Allotment of shares_29.05.2021

BSE trading approval letter dated 18.08.2021

BSE Listing Approval Letter for Scheme of Amalgamation dated 09.08.2021

E-Notice received from BSE for Listing of new securities

01 Covering letter

02 Board Resolution

03 Certified copy of draft Scheme of Amalgamation

04 Valuation Report from Registered Valuer

05 Report from the Audit Committee

06 Fairness opinion by Independent SEBI Registered Merchant Banker

07 Final shareholding pattern

08 Audited Financial results of last three years

08 Pre and Post Amalgamation and Number of Shareholders

10 Detailed Compliance report

11 Confirmation for approval of public shareholder

14 Brief particulars

15 Statutory certificate for Networth

16 Capital evaluation

17 Confirmation as per Annexure XI

18 Statuory Auditor Certificate for Accounting treatment

19 Annual reports

25 Processing fees

26 Pre and Post amalgamation number of shareholders

27 Details of Promoters and directors

28 Details of Past defaults

Independent Directors Report

Details of payment to SEBI

Shareholding pattern in word format of all the companies

Observation letter dated May 31, 2022

NCLT ORDER Dated 12.10.2022

Notice to Equity Shareholders Meeting of Saurashtra Cement Limited on 23.11.2022

Proxy form for NCLT convened meeting of Equity shareholders of SCL on 23.11.2022

Attendance Slip for NCLT convened meeting of Equity Shareholders of SCL on 23.11.2022

Notice to Unsecured Creditors Meeting of Saurashtra Cement Limited on 23.11.2022

Proxy form for NCLT convened meeting of Unsecured Creditors of SCL on 22.11.2022

Attendance Slip for NCLT convened meeting of Unsecured Creditors of SCL on 22.11.202

Newspaper publication of notices of Equity shareholders and Unsecured Creditors

Proceeding of AGM for Shareholder dated 23.11.2022

Proceeding of AGM for USC dated 23.11.2022

Unsecured creditors A

Voting result of equity shareholders

Proceedings of Equity Shareholders meeting held on 23.11.2022

Proceedings of Unsecured Creditors meeting held on 23.11.2022

Voting Results of Equity shareholders meeting held on 23.11.2022

Voting Results of Unsecured Creditors meeting held on 23.11.2022

NCLT order dated 14.12.2022

NCLT Order dated 16.03.2023

Announcement under Regulation 30- Intimation of Effective date, Change in KMP

Intimation of Record date

Allotment of Equity Shares pursuant to the Amalgamation of Gujarat Sidhee Cement Limited with Saurashtra Cement Limited

RPT disclosure as on 31st March 2019

RPT disclosure as on 30th Sept' 2019

RPT disclosure as on 31st March' 2020

RPT disclosure as on 30th Sept' 2020

RPT disclosure as on 31.03. 2021

RPT disclosure as on 30th Sept' 2021

RPT disclosure as on 31.03.2022

RPT_disclosure as on 30.09.2022

RPT disclosure as on 31.03.2023

RPT Disclosure as on 30.09.2023

RPT Disclosure as on 31.03.2024

RPT Disclosure as on 30.09.2024

RPT Disclosure as on 31.03.2025