Board Meetings for SAGCEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAGCEM | Sagar Cements Limited | 29 Oct 2015 | Results | to inter-alia, consider and take on record the un-audited financial results of the Company for the second quarter/half year ending September 30, 2015. | |
| SAGCEM | Sagar Cements Limited | 29 Jul 2015 | Results | To inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2015. | |
| SAGCEM | Sagar Cements Limited | 21 May 2015 | Results/Dividend | Sagar Cements Limited has informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on May 21, 2015 to take on record the financial results of the company for the fourth quarter and the year ended March 31, 2015 and consider recommending a suitable dividend for the year 2014-15. | |
| SAGCEM | Sagar Cements Limited | 21 May 2015 | Results | To inter-alia, consider and take on record the financial results of the company for the fourth quarter and the year ended March 31, 2015. | |
| SAGCEM | Sagar Cements Limited | 22 Jan 2015 | Results | to inter-alia, taken on record the un-audited financial results of the Company for the third quarter ended December 31st, 2014. | - |
| SAGCEM | Sagar Cements Limited | 17 Oct 2014 | Results/Dividend | to inter-alia, take on record the un-audited financial results of the Company for the second quarter ending September 30, 2014 & may consider a proposal for interim dividend for year ending March 31, 2015. | |
| SAGCEM | Sagar Cements Limited | 24 Sept 2014 | Meeting Updates | To consider, and if deemed fit, approve the recommendations, if any, to be made by its Investment Committee at its ensuing meeting on the investment opportunities under its consideration. The Trading Window for shares of the Company will remain closed during the period from September 14, 2014 to September 25, 2014 (both days inclusive) in accordance with the Company's Code for Prevention of Insider Trading adopted by the Company. Accordingly, all the designated employees, key management personnel and directors of the Company are being intimated not to enter in to any transactions involving the securities of the Company during the above said period of closure of Trading Window. | - |
| SAGCEM | Sagar Cements Limited | 13 Aug 2014 | Results | To review the un-audited financial results for the first quarter ended June 30, 2014 | - |
| SAGCEM | Sagar Cements Limited | 15 Jul 2014 | Others | To consider, inter-alia, the sale of the investments in Company's joint venture, namely Vicat Sagar Cement Private Limited. The Trading Window for shares of the company will remain closed during the period from July 05,,2014 to July 16,2014 (both days inclusive) in accordance with the company's Code for Prevention of Insider Trading adopted by the company. Accordingly, all the designated employees, key management personnel and directors of the company are being intimated not to enter in to any transactions involving the securities of the company during the above said period of closure of Trading Window. | - |
| SAGCEM | Sagar Cements Limited | 15 Jul 2014 | Meeting Updates | To consider, inter-alia, the sale of our investments in our joint venture, namely Vicat Sagar Cement Private Limited. The Trading Window for shares of the Company will remain closed during the period from July 05, 2014 to July 16, 2014 (both days inclusive) in accordance with the Company's Code for Prevention of Insider Trading adopted by the Company. Accordingly, all the designated employees, key management personnel and directors of the Company are being intimated not to enter in to any transactions involving the securities of the Company during the above said period of closure of Trading Window. | |
| SAGCEM | Sagar Cements Limited | 13 May 2014 | Results | Inter alia to, consider and take on record the financial results of the company for the fourth quarter and the year ended March 31, 2014. | - |
| SAGCEM | Sagar Cements Limited | 22 Jan 2014 | Results | To, inter-alia, consider and take on record the un-audited financial results of the Company for the third quarter ended December 31, 2013. | - |
| SAGCEM | Sagar Cements Limited | 17 Oct 2013 | Results | To, inter-alia, consider and take on record the un-audited financial results of the Company for the second quarter / half-year ended September 30, 2013. | - |
| SAGCEM | Sagar Cements Limited | 24 Jul 2013 | Results | To inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2013. | - |
| SAGCEM | Sagar Cements Limited | 22 May 2013 | Results | To, inter-alia, consider and take on record the financial results of the Company for the fourth quarter and the year ended March 31, 2013. | - |