Board Meeting on March 07, 2016

| Updated on February 29, 2016 Published on February 29, 2016

Gujarat Sidhee Cement Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 07, 2016 inter alia, to consider a proposal to make final call for Rs.7.50 per share on 2,00,00,000 equity shares to make the shares fully paid-up.

Pursuant to the provisions of Securities and Exchange Board of India (prohibition of Insider Trading) Regulations, 2015 and Gujarat Sidhee Cement Limited-Code for Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing (acquisition / sale / pledge) in the shares of the Company shall remain closed from March 01, 2016 to March 07, 2016 (both days inclusive) on account of Board Meeting referred above.

Source : BSE - >www.bseindia.com

Published on February 29, 2016
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