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13-Jul-2010
28-Jul-2010
Quarterly Results (Revised) (As Per BSE Bulletin dated on 16.07.2010)
26-Jul-2010
25-Jul-2010
Samruddhi Cement Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay and the Hon'ble High Court of Gujarat have on June 11, 2010 and July 01, 2010 respectively, sanctioned the Scheme of Amalgamation of Samruddhi Cement Ltd. ('Samruddhi') into UltraTech Cement Ltd. ('UltraTech') under Sections 391-394 of the Companies Act, 1956 ('Scheme of Amalgamation'). Further the Company has informed that, Samruddhi has filed the sanction order of the Hon'ble High Court of Gujarat with the Registrar of Companies, Gujarat on July 19, 2010. The Committee of Directors set up by the Board of Directors of the Company and empowered to inter alia exercise all powers and discharge all functions of the Board for effecting the merger in terms of the Scheme of Amalgamation, at its meeting held on July 25, 2010, has, after considering the status of all conditions to the effectiveness of the Scheme of Amalgamation as set out in the Scheme of Amalgamation, declared the Effective Date of the Scheme of Amalgamation to be August 01, 2010.
01-Jul-2010
18-May-2010
Samruddhi Cement Limited has informed the Exchange that the Annual General Meeting of the Shareholders of the Company has been fixed for July 24, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from July 16, 2010 to July 24, 2010 [both days inclusive] for the purpose of payment of dividend @ Rs.1.75 (Rupee One and Paise Seventy-five only) per equity share for the period ended March 31, 2010 as recommended by the Board of Directors of the Company at its Meeting held on May 18, 2010.