Board Meetings for SAGCEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAGCEM | Sagar Cements Limited | 19 Oct 2022 | Financial results | 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-SOD 033 on Wednesday, the 19th October 2022 to, inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the company for the second quarter and half year ended 30th September, 2022.In this connection, we invite your reference to our letter dated 28th September, 2022 regarding closure of our "Trading Window" and wish to inform you that the same will continue to remain closed till 48 hours after the announcement of the above said financial ' results. | |
| SAGCEM | Sagar Cements Limited | 20 Jul 2022 | Financial results | Sagar Cements Limited has informed the Exchange about Board Meeting to be held on 20-Jul-2022 to consider financial statements for the period ended June 2022 | |
| SAGCEM | Sagar Cements Limited | 11 May 2022 | Financial results | Sagar Cements Limited has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider financial statements for the period ended March 2022.We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad- 500 033 on Wednesday, the 11th May 2022 to, inter-alia, consider and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and year ended 31st March, 2022.We may add that at the above said meeting, our Board may consider a proposal for recommendation of dividend for the financial year 2021-22.In this connection., we invite your reference to our letter dated 29th March, 2022 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 | 25 Mar 2022 | Fund raising | We wish to inform you that our Board of Directors will be meeting on 25th March, 2022 to consider, inter-alia, a proposal to raise funds through issue of equity shares on a preferential basis, subject to necessary approvals to be obtained for the purpose.In this connection, we wish to inform you that in accordance with the Code for Prevention of Insider Trading adopted by our company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as since amended, the Trading Window for the shares of our company will remain closed with immediate effect till the intimation of the outcome of the said Board Meeting to the Stock Exchanges and accordingly, all the designated employees, key management personnel, directors and other connected persons of our company and its subsidiaries have been advised not to enter in to any transactions involving the shares of the company during the above said trading window closure period. | |
| SAGCEM | Sagar Cements Limited | 28 Jan 2022 | Financial Results | Notice of the Board Meeting - Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 | |
| SAGCEM | Sagar Cements Limited | 18 Nov 2021 | Fund Raising | To consider Fund Raising | |
| SAGCEM | Sagar Cements Limited | 27 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| SAGCEM | Sagar Cements Limited | 27 Oct 2021 | Fund Raising | We refer to our Letter dated 16th October, 2021 informing you of the above said board meeting being held to consider un-audited financial results of our company for the second quarter and half-year ended 30th September, 2021.In this connection, we further wish to inform you under Regulation 29 (1) (d) of SEBI (LODR) Regulations, 2015 that at the above said board meeting, our Board may also take-up for consideration a proposal for debt issue to raise funds to meet our general corporate purposes. | |
| SAGCEM | Sagar Cements Limited | 28 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| SAGCEM | Sagar Cements Limited | 01 Jul 2021 | Stock Split | To consider stock split of equity shares | |
| SAGCEM | Sagar Cements Limited | 12 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| SAGCEM | Sagar Cements Limited | 12 May 2021 | Dividend | To consider dividend | |
| SAGCEM | Sagar Cements Limited | 26 Apr 2021 | Other business matters | To consider other business matters | |
| SAGCEM | Sagar Cements Limited | 20 Jan 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2020 and dividend | |
| SAGCEM | Sagar Cements Limited | 21 Oct 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |