Board Meetings for SAGCEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAGCEM | Sagar Cements Limited | 23 Jan 2013 | Un-audited Financial Results | To, inter-alia, consider and take on record the un-audited financial results of the Company for the third quarter ended December 31, 2012. | - |
| SAGCEM | Sagar Cements Limited | 17 Oct 2012 | Un-audited Financial 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, 2012. | - |
| SAGCEM | Sagar Cements Limited | 18 Jul 2012 | Un-audited Financial Results | To inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2012. | - |
| SAGCEM | Sagar Cements Limited | 15 May 2012 | Results/Dividend | To inter-alia, consider and take on record the financial results of the Company for the fourth quarter and the year ended March 31, 2012. The Board may also consider at the said meeting recommendation of dividend for the year ended March 31, 2012. | - |
| SAGCEM | Sagar Cements Limited | 30 Jan 2012 | Un-audited Financial Results | To, inter-alia, consider and take on record the un-audited financial results of the Company for the third quarter ended December 31, 2011. | - |
| SAGCEM | Sagar Cements Limited | 20 Oct 2011 | Un-audited Financial 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, 2011. | - |
| SAGCEM | Sagar Cements Limited | 12 Jul 2011 | Results/Dividend | To inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2011 and The Board at the said meeting may also,consider a proposal to recommend dividend on the equity shares of the Company for the year ended March 31, 2011. | - |
| SAGCEM | Sagar Cements Limited | 18 May 2011 | Results/Dividend | To inter-alia, consider and take on record the financial results of the Company for the fourth quarter and the year ended March 31, 2011. The Board may also consider at the above said meeting recommendation of dividend at an appropriate rate for the year ended March 31, 2011. | - |
| SAGCEM | Sagar Cements Limited | 02 Feb 2011 | Un-audited Financial Results | To, inter-alia, consider and take on record the un-audited financial results of the Company for the third quarter ended December 31, 2010. | - |
| SAGCEM | Sagar Cements Limited | 22 Oct 2010 | Un-audited Financial 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, 2010. | - |
| SAGCEM | Sagar Cements Limited | 20 Sept 2010 | Merger & Acquisition | To, inter-alia, hold further discussions on a possible merger of Amareswari Cements Limited with Sagar Cements Limited and to consider appropriate swap ratio for the purpose. | - |
| SAGCEM | Sagar Cements Limited | 07 Aug 2010 | Board Meeting Adjourned | The Board of Directors of the Company which met on July 31, 2010 adjourned its meeting without taking-up the consideration of un-audited financial results for the quarter ended June 30, 2010, as its Audit Committee, which had met earlier to review those results, adjourned its meeting due to certain unavoidable circumstances. The Company has further informed the Exchange that the adjourned meetings of the Board and Audit Committee will be held on August 07, 2010 wherein the unaudited financial results of the Company for the quarter referred to above will be taken for review / consideration. | - |
| SAGCEM | Sagar Cements Limited | 31 Jul 2010 | Un-audited Financial Results | To inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2010. | - |
| SAGCEM | Sagar Cements Limited | 18 May 2010 | Results/Dividend | To inter-alia, consider and take on record the financial results of the company for the fourth quarter and the year ended March 31, 2010. The Board may also consider at the above said meeting recommendation of dividend at an appropriate rate for the year ended March 31, 2010. | - |
| SAGCEM | Sagar Cements Limited | 21 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |