Board Meetings for SAGCEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAGCEM | Sagar Cements Limited | 18 Jul 2024 | SAGAR CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| SAGCEM | Sagar Cements Limited | 18 Jul 2024 | Financial Results | To consider and approve the un-audited standalone and consolidated financial results for the period ended Jun 30, 2024 | |
| SAGCEM | Sagar Cements Limited | 14 May 2024 | SAGAR CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 14-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| SAGCEM | Sagar Cements Limited | 14 May 2024 | Financial Results/Dividend | To consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended 31st March, 2024.We may add that at the above said meeting, our Board may consider a proposal for recommendation of dividend for the financial year 2023-24.In this connection, we invite your reference to our letter dated 28th March, 2024 regarding closure of our "Trading Window" and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results. | |
| SAGCEM | Sagar Cements Limited | 24 Jan 2024 | SAGAR CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| SAGCEM | Sagar Cements Limited | 24 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| SAGCEM | Sagar Cements Limited | 19 Oct 2023 | SAGAR CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2023 to consider Other business. | Board Meeting Intimation | |
| SAGCEM | Sagar Cements Limited | 19 Oct 2023 | Other business matters | Further to our Letter dated 27th September, 2023 informing your esteemed Exchange of a meeting of our Board Directors being convened on 19th October, 2023 to consider, inter-alia,our un-audited financial results for the second quarter and half-year ended 30th September,2023, we wish to inform you that our Board at the said meeting may also consider a proposalto enter into a shareholders' agreement with M/s.AVH Resources India Private Limited, one ofour strategic investors extending certain "Special Rights" to them and to amend our Articles ofAssociation for the purpose, which, if approved by our Board, will be subject to further approval from our shareholders and approval from regulatory authorities, if any, required.Kindly take the above information on record | |
| SAGCEM | Sagar Cements Limited | 19 Oct 2023 | SAGAR CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| SAGCEM | Sagar Cements Limited | 19 Oct 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| SAGCEM | Sagar Cements Limited | 27 Jul 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| SAGCEM | Sagar Cements Limited | 27 Jul 2023 | SAGAR CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 27-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| SAGCEM | Sagar Cements Limited | 10 May 2023 | SAGAR CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 10-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend/Other business. | Board Meeting Intimation | |
| SAGCEM | Sagar Cements Limited | 23 Jan 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| SAGCEM | Sagar Cements Limited | 21 Dec 2022 | Other business matters | We wish to inform you that a meeting of the Board of Directors of our Company will be held at its Registered Office at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-500 033 on Wednesday, the 21st December, 2022 to, inter-alia, consider and approve a draft Scheme of Amalgamation for the proposed merger of our wholly-owned subsidiary viz., M/s.Jajpur Cements Private Limited with us. |