Board Meetings for SAGCEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAGCEM | Sagar Cements Limited | 24 Jan 2018 | Results | to inter-alia, consider and take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2017. | |
| SAGCEM | Sagar Cements Limited | 26 Oct 2017 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 26, 2017, Inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the second quarter/half-year ended September 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider payment of interim dividend. (Purpose Revised) | |
| SAGCEM | Sagar Cements Limited | 26 Oct 2017 | Results | Inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the second quarter/half-year ended September 30, 2017. | |
| SAGCEM | Sagar Cements Limited | 27 Jul 2017 | Results | to inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the first quarter ended June 30, 2017. | |
| SAGCEM | Sagar Cements Limited | 29 May 2017 | Results/Dividend | To inter-alia, consider and take on record the audited stand alone and consolidated financial results of the Company for the fourth quarter and year ended March 31, 2017 and to recommend final dividend for the financial year 2016-17. | |
| SAGCEM | Sagar Cements Limited | 11 Feb 2017 | Qualified Institutional Placement | To inter alia, consider the following - 1. Declaring the closure of QIP on February 11, 2017; and 2. Determining and approving the issue price. | |
| SAGCEM | Sagar Cements Limited | 25 Jan 2017 | Results | to inter-alia, consider and take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2016. | |
| SAGCEM | Sagar Cements Limited | 28 Nov 2016 | Preferential issue | inter-alia, consider fixing the issue price of equity shares issued on a preferential basis. | |
| SAGCEM | Sagar Cements Limited | 26 Oct 2016 | Results | Inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the second quarter/half-year ended September 30, 2016. | |
| SAGCEM | Sagar Cements Limited | 26 Oct 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 26, 2016 Inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the second quarter/half-year ended September 30, 2016. The Company has now informed the Exchange that Board is likely to further discuss these matters relating on the expansion of the Bayyavaram unit and setting-up of a coal based captive power unit at Company's Mattampally plant in Nalgonda. (Purpose Revised). | |
| SAGCEM | Sagar Cements Limited | 19 Oct 2016 | Others | To consider , inter-alia, proposals for setting-up of Coal based power plant at Company unit in Mattampally, Nalgonda district, Telangana and for expanding the capacity of the grinding unit in Bayyavaram, Vizag district, Anddhra Pradesh and to raise funds for the purpose. | |
| SAGCEM | Sagar Cements Limited | 27 Jul 2016 | Results | To inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2016. | |
| SAGCEM | Sagar Cements Limited | 26 May 2016 | Results/Dividend | To inter-alia, consider and take on record the audited financial results of the Company for the fourth quarter and year ended March 31, 2016 and to recommend final dividend for the financial year 2015-16. | |
| SAGCEM | Sagar Cements Limited | 11 Mar 2016 | Dividend | to inter-alia, consider a proposal for an interim dividend for the year 2015-16. | |
| SAGCEM | Sagar Cements Limited | 27 Jan 2016 | Results | to inter-alia, consider and take on record the unaudited financial results of the Company for the third quarter and nine months ended December 31,2015. |