Disclosures under SEBI (LODR)
Regulations

B P DESHMUKH

P. K. BEHL

BHAGYAM RAMANI

JAYANT N GODBOLE

S V S RAGHAVAN

BIMAL THAKKAR

K N BHANDARI

BIMAL THAKKAR

B P DESHMUKH

S V S RAGHAVAN

K N BHANDARI

JAYANT N GODBOLE

BHAGYAM RAMANI

ASHWANI KUMAR

RADHIKARAJE GAEKWAD

M N SARMA

AMAN KHANNA

Viren Merchant

Closing Trading Window Feb 2016

Board Meeting 2nd Feb, 2016

Closing Trading Window Mar 2016

Regulation 30.pdf

Regulation 42

Board Meeting 11th Aug, 2016

Closing Trading Window Sept 2016

Closing Trading Window Jan.2017

Board Meeting 23th May n Closure of Trading Window

Closing Trading Window Sept 2017

Closing Trading Window Nov 2017

Board Meeting 9th Nov, 2017

Board Meeting March, 2018

Board Meeting June 2018

Board Meeting 1st November, 2018

Board Meeting 13th Feb, 2019

Board Meeting March, 2019

Intimation regarding dividend

Notice of Board Meeting to be held on 8th Aug''2019 and Letter for Closing Window

Letter for Closing Window for Insider Trading quarter ended Sept. 2019

Notice of Board Meeting to be held on 14th Nov'2019 and Letter for Closing Window

Closing Trading Window Dec' 2019

Board Meeting Notice and Closure of Trading Window_Dec2019.pdf

Notice of Board Meeting to be held on 14th Feb'2020 and Letter for Closing Window

Closing Trading Window 31st Mar' 2020

Notice of Board Meeting to be held on 18th May'2020 and Letter for Closing Window

SCL Letter to BSE for merger

Closure of trading window_30.06.2022

Notice of Board Meeting and Closure of Trading Window_12.08.2022

Closure of trading window_30.09.2022

Notice of Board Meeting and Closure of Trading Window_01.11.2022

Closure of trading window_31.12.2022

Notice of Board meeting dated 09.02.2023

Intimation of Board meeting to be held on 30.03.2023

Closure of Trading Window 31.03.2023

Closure of Trading Window 30.06.2020

Notice of Board Meeting and Closure of Trading Window_06.08.2020

Closure of Trading Window 30.09.2020

Notice of Board Meeting and Closure of Trading Window_07.11.2020

SCL Publication of Notice for Board Meeting on 07.11.2020

Closure of Trading Window 31.12.2020

Notice of Board Meeting and Closure of Trading Window_02.02.2021

Declaration of dividend for the period ended 31.12.2020

Closure of trading window_31.03.2021

Notice of Board Meeting and Closure of Trading Window 29.05.2021

To consider recommendation of Final Dividend for FY 2020-21_21.05.2021

Closure of Trading Window 30.06.2021

Notice of Board Meeting and Closure of Trading Window_11.08.2021

Closure of trading window_30.09.2021

Notice of Board Meeting and Closure of Trading Window_28.10.2021

Notice of Board Meeting and Closure of Trading Window_26.11.2021

Notice of Board Meeting and Closure of Trading Window_05.02.2022

Intimation of Opening of Trading window effective from 09.02.2022

Intimation of Closure of trading window_31.03.2022

Notice of Board Meeting and Closure of Trading Window_23.05.2022

Intimation of Board Meeting to be held on 25.05.2023

Closure of Trading window for the quarter ended 30.06.2023

Intimation of Board meeting to be held on August 7, 2023

Closure of Trading Window for the quarter ended 30.09.2023

Intimation of Board meeting to be held on 08.11.2023

Closure of Trading Window for the quarter 31.12. 2023

Intimation of Board meeting to be held on 12.02.2024

Closure of Trading Window 27.03.2024

Intimation of Board Meeting to be held on 28.05.2024

Intimation of Board Meeting to he held on 09.08.2024

Closure of Trading Window 28.06.2024

Trading Window Letter 26092024

Intimation of Board Meeting to be held on 13.11.2024

Closure of Trading Window 31.12.2024

Intimation of Board Meeting to be held on 13.02.2025

Intimation of Board Meeting to be held on 22.05.2025.

Closure of Trading Window - 31.03.2025

Unaudited Financial Results for Q1 of 2025-26

Closure of Trading Window - 30.06.2025)

Closure of Trading Window - 30.09.2025)

Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Second Quarter & Half Year Ended 30Th September, 2025.

Closure of Trading Window - 31.12.2025)

Intimation of Board Meeting to be held on 09.02.2026

sclClause35June 2011

sclClause35Sept 2011

sclClause35Dec 2011

sclClause35Mar 2012

sclClause35June 2012

sclClause35Sept 2012

sclClause35Dec 2012

sclClause35Mar 2013

sclClause35June 2013

sclClause35Sept 2013

sclClause35Dec 2013

sclClause35Mar 2014

sclClause35June 2014

sclClause35Sept 2014

sclClause35Dec 2014

sclClause35Mar 2015

sclClause35June 2015

sclClause31Sept 2015

sclClause31Dec 2015

sclClause31Mar 2016

sclClause31 June 2016

sclClause31 Sept 2016

sclClause31Dec 2016

sclClause31Mar 2017

sclClause31June 2017

sclClause31Sept 2017

sclClause31Dec 2017

sclClause31Mar 2018

sclClause31June 2018

sclClause31Sep, 2018

sclClause31Dec 2018

sclClause31Mar 2019

sclClause31June 2019

sclClause31Sep, 2019

sclClause31Dec 2019

sclClause31Mar 2020

sclClause31 June 2020

sclClause31 Sept 2020

sclClause31Dec 2020

sclClause35 Mar 2021

sclClause31 June 2021

sclClause31 Sept 2021

sclClause31 Dec 2021

sclClause31 Mar 2022

sclClause31 June2022

sclClause31 Sep 2022

sclClause31 Dec 2022

sclClause31 Mar 2023

sclClause31 June 2023

sclClause31 Sep 2023

sclClause31 Dec 2023

SclClause31 March 2024

sclClause31June 2024

sclClause31 Sep 2024

SclClause31 Dec 2024

SclClause31 March 2025

sclClause31June 2025

sclClause31 Sep 2025

Published Board Meeting Notice for 30.06.2018

Published Financial Result of 30.06.2018

Published Board Meeting Notice for 30.09.2018

Published Financial Result of 30.09.2018

Published Board Meeting Notice for 31.12.2018

Published Financial Result of 31.12.2018

Published Board meeting Notice for 31.12.2019

Published Financial Result of 31.03.2019

Financial Result of 31.03.2019 given to Press for Publication

Published AGM Notice for 31.03.2019

Published Financial Result of 30.06.2019

Published Financial Result of 30.09.2019

Published Board Meeting Notice for 30.09.2019

Published Financial Result of 31.12.2019

Published Board meeting Notice for 31.12.2019

62nd AGM_Newspaper publication intimation to BSE

Published Financial Result of 30.06.2020

Board Meeting Notice_07.11.2020

Published unaudited financial results 09.11.2020

Published Financial Result of 31.12.2020

Published Board Meeting Notice_02.02.2021

Published Financial Result 31.03.2021

Published Financial Result of 30.06.2021

Published Financial Result of 30.09.2021

Published Financial Results_31.12.2021

Published Financial Results_31.03.2022

Advertisement Financial Result of 30.06.2022

Letter to BSE publication of 65th AGM Notice in newspapers

Advertisement Financial Results_30.09.2022

Advertisement of Unaudited Financial Results 31.12.2022

Newspaper Advertisement for Audited Financial Results for 31.03.2023

Newspaper Advertisement for unaudited financial results for 30.06.2023

Newspaper Publication for the quarter and nine months ended 30.09.2023

Letter to BSE - Newspaper advertisements for unaudited financial results for quarter ended Dec.23

Letter to BSE - Newspaper advertisements for interim dividend

Publication Letter

LettertoSEsnoticeofiepf3172024

Letter to BSE of Newspaper Advertisement for Unaudited Financial Results for 30.06.2024.

Newspaper Advertisement for Unaudited Financial Results for 30.09.2024

Newspaper Advertisement for Unaudited Financial Results for 31.12.2024.

Newspaper Advertisements for publication of Audited Financial Results for the quarter and year ended 31.3.2025

Newspaper Advertisement 2025

Advertisement Letter paper cuttings results june25

Newspaper Advertisement for 67th AGM to be held on 29.08.2025

Newspaper Advertisement of Notice to Shareholders for special window for re-lodgement of transfer requests of physical shares

Newspaper Advertisement Saksham Niveshak

Newspaper Advertisement for Unaudited Financial Results for Second Quarter and Half Year Ended 30th Sept 2025.

Newspaper Advertisement for Unaudited Financial Results for the Third Quarter and Nine Months Ended 31st Dec 2025

Annual Secretarial Compliance Report for the financial year ended March 31, 2019

Annual Secretarial Compliance Report for the financial year ended March 31, 2020

Annual Secretarial Compliance Report for year ended March 31, 2021

Annual Secretarial Compliance Report for year ended March 31, 2022

Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2023

Secretarial Compliance Report Annual March 2024

Annual Secretarial Compliance Report for the Financial Year ended 31.03.2025.

Details of Encumbrance by Promoter

BSE_shut down due to Covid-19

Letter of restart of Factory

Intimation to BSE on 21.5.2020 under Reg.30 of SEBI LODR

Intimation under Regulation 30 of SEBI LODR_09.02.2021

Intimation under Regulation 30 of SEBI LODR_30.03.2021

Announcement under Regulation 30_Commencement of Paint Business operations

Announcement under Regulation 30 - Tauktae cyclone information 19.05.2021

Annual Secretarial Compliance Report for year ended March 31, 2021

Plant shutdown for annual maintenance

Proceedings of 63rd AGM

Announcement under Regulation 30_Release of shares

Announcement under Regulation 30_Amendment to AOA

Allotment of ESOP on 04.10.2021

Outcome of Board Meeting held on 26.11.2021

Allotment of ESOP on 10.12.2021

Announcement under Regulation 30_Cessation of Director_Mr. Godbole

Announcement under Regulation 30_Scheme of Amalgamation of SCL with the Company_05.02.2022

Allotment of ESOP on 14.02.2022

Compliance Certificate under Regulation 7(3) for the year ended 31.03.2022

Allotment of ESOP on 20.04.2022

Compliance Certificate under Regulation 40(9) for the year ended 31.03.2022

Annual Secretarial Compliance Report for year ended March 31, 2022

Allotment of ESOP on 01.07.2022

Announceent under Regulation 30- Closure of Paints Division at Gotan 06.12.2022

Proceedings of 64th AGM

Announcement under Regulation 30- Appointment of CEO of Paints Division

Announcement under Regulation 30_Stoppage of Klin at factory at Ranavav_09.08.2022

Allotment of ESOP on 31.10.2022

Allotment of ESOP on 24.03.2023

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

Intimation of Record date

Compliance Certificate under Regulation 7(3) for the year ended 31.03.2023

Certificate under Regulation 74(5) for the quarter ended 31.03.2023

Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2023

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

Clarification regarding allotment of shares pursuant to amalgamation

Compliance Certificate under Regulation 40(9) for the financial year ended March 31, 2023

Corrigendum to Intimation Letter dated 26th April, 2023

Outcome of Board Meeting held on 25.05.2023

Intimation of Appointment of Mr. M. N. Sarma w.e.f. 25.05.2023

Certificate under Regulation 74(5) for the quarter ended 30.06.2023

Redesignation of KMP

Intimation of Appointment of Additional Directors w.e.f. 30.06.2023

Transfer of Mining Lease to the Company

Outcome of Board meeting held on 07.08.2023

Commencement of Clinker production at Ranavav plant

Amendment in Articles of the Company

Allotment of ESOP- 15.09.2023

Certificate under Regulation 74(5)- 30.09.2023

Reconciliation of Share Capital Audit Report- 30.09.2023

Outcome of Board Meeting Held on 08.11.2023

Intimation under Reg 30- Shut down of Kiln at Sidheegram unit for annual maintenance

Certificate under Regulation 74(5) for the quarter ended December 31, 2023

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2023

Intimation under Reg 30- Launch of Hathi Prime

Intimation under Reg 30- Orders passed under Land Reference Cases 12.01.2024

Intimation under Reg 30- Orders passed under Land Reference Cases 22.01.2024

Intimation under Reg 30- Change in PinCode of the Registered Office Address

Allotment of ESOP on 11.01.2024

Letter to BSE-Outcome of Board Meeting held on 12.2.2024

Commitee Reconstitute

Intimation of Record date- Div 12.02.2024

Dividend

Intimation under Reg 30 of Listing on NSE

Intimation under Reg 30- Listing & Trading Approval from NSE

Allotment of ESOP on 26.03.2024

Intimation under Regulation 30 - End of Tenure of four Independent Directors effective from 1.4.2024

Certificate under Regulation 74(5) for the quarter ended 31.03.2024

Reconciliatioof Sharecapital Audit Report for the quarter ended March2024

Intimation under Reg 30- ESOS Scheme 2017 amended on 22.04.2024

In-principle approval letter dated 2.5.2024 from NSE for listing of 5535475 equity shares under Saurashtra Employees Stock Option Scheme 2017

4th Quarter 2023-24

Dividend (March-24)

Intimation to BSE under regulation 30 29.05.2024

Audited Financial Results for F Y 31.03.2024

Dividend (March)-24

Outcome of Board Meeting 08072024

Intimation to Stock Exchange under Regulation 30.

Reconciliation of Sharecapital Audit Report for quarter ended March 2024

Regulation74DepositoryParticipantsJune302024

Announcement under Regulation 30 - Stoppage of Kiln at Ranavav Factory from 02.08.2024

Intimation to Stock Exchange Completion of Tenure of Mrs.Bhagyam Ramani

Outcome of Board Meeting 09.08.2024

Intimation to Stock Exchange under Regulation 30 - Alteration of AOA

Intimation to Stock Exchange under Regulation 30 - Directors

Intimation under Regulation 30 - Directors

Allotment of ESOP on 23.08.2024

CFO APPOINTMENT

Announcement under Regulation 30 - Stoppage of Kiln at Sidheegram Plant from 18.10.2024

Outcome of Board Meeting - 13.11.2024

Announcement under Regulation 30 - Stoppage of Kiln at Sidheegram Plant from 29.11.2024

Announcement under Regulation 30 - Commencement of Production

Allotment of ESOP - 25.10.2024

ESOP Allotment_13.01.2025

ESOP Allotment - 19.03.2025

Announcement under Regulation 30 Stoppage of Kiln at Sidheegram

Outcome of Board Meeting - 22.05.2025

Intimation under Reg 30 - Appointment of Internal, Secretarial & Cost Auditor

Integrated Filing - Financials - 31.03.2025

Annual Secretarial Compliance Report - 31.03.2025

Announcement under Regulation 30 of SEBI (LODR) Reg, 2015 - Credit Rating

Intimation under Reg 30 - 31.03.2025

Intimation under Reg 30 of SEBI (LODR) Reg, 2015 - Change of RTA Name

Allotment of ESOP - 06.06.2025

Intimation under Reg 30 - Resignation of CFO

Intimation under Reg 30 - Appointment of CFO

Stoppage of Kiln at Ranavav Factory.

Outcome of Board Meeting_24.07.25

Financial Results - 30.06.2025

Intimation under Reg 30 - Resignation of CFO

Intimation under Reg 30 - Appointment of CFO

Commencement of Kiln at Ranavav Factory - 08.08.2025

Proceedings of 67th AGM - 29.08.2025

Appointment of Secretarial Auditor

LettertoSEResignationletterRM

Intimation of Resignation of CFO

Newspaper Advertisement - Saksham Niveshak IEPF

Disclosure under Reg 30 - 16.09.2025

Intimation under Regulation 30 - 21.09.2025

Change in Directorate of Mr Jay Mehta - 26.09.2025

Unaudited Financial Results for Q2 for the quarter 30.09.2025

Intimation under Regulation 30 - 01.10.2025

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Disclosure Under Regulation 30 Read With Para B Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Second Quarter & Half Year Ended 30Th September, 2025.

Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 7th November 2025

Outcome Of Board Meeting Held On Friday, 7Th November, 2025

Announcement under Regulation 30 (LODR)-Newspaper Publication

Disclosure under Reg 30 read with Para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015 - 12.12.2025

Regulation 74(5)Dec 2025

Allotment of ESOP - 16.01.2026

Outcome of Board Meeting - 09.02.2026