Board Meetings for SAGCEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAGCEM | Sagar Cements Limited | 23 Oct 2009 | Unaudited Financial Results | Inter-alia, to consider and take on record the un-audited financial results of the Company for the second quarter / half-year ended September 30, 2009. | - |
| SAGCEM | Sagar Cements Limited | 23 Jul 2009 | Financial Results | To inter-alia, cosider and take on record the Provisional financial results of the company for the first quater ended June, 30, 2009. | - |
| SAGCEM | Sagar Cements Limited | 16 Jun 2009 | Financial 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, 2009. The board may also consider at the above said meeting recommendation of dividend at an appropriate rate for the year ended March 31,2009. | - |
| SAGCEM | Sagar Cements Limited | 30 Jan 2009 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 28, 2009 to consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2008. The Company has now informed the Exchange that the said meeting has been re-scheduled due to certain unforeseen developments and accordingly the re-scheduled meeting will now be held on January 30, 2009. | - |
| SAGCEM | Sagar Cements Limited | 28 Jan 2009 | Financial Results | To Inter-alia, consider and take on record the financial results of the Company for the third quarter ended December 31, 2008. | - |
| SAGCEM | Sagar Cements Limited | 25 Oct 2008 | Unaudited Financial Results | Inter-alia, to consider and approve the un-audited financial results of the Company for the second quarter / half year ended September 30, 2008. | - |
| SAGCEM | Sagar Cements Limited | 23 Jul 2008 | Financial Results | To inter-alia, consider, and take on record the financial results of the company for the first quarter ended June 30, 2008. | - |
| SAGCEM | Sagar Cements Limited | 23 Jun 2008 | Financial Results/ Dividend/ Others | To consider, inter-alia the following: (1) Approval of the financial results of the Company for the quarter / year ended March 31, 2008 and to recommend a dividend for the said year. (2) Issue of further equity shares on a preferential basis. (3) To set-up a green field cement plant in the State of Karnataka through a joint venture. | - |
| SAGCEM | Sagar Cements Limited | 19 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| SAGCEM | Sagar Cements Limited | 25 Oct 2007 | Financial Results | To, inter-alia, consider, and take on record the financial results of the company for the second quarter ended September 30, 2007. | - |
| SAGCEM | Sagar Cements Limited | 30 Jul 2007 | Financial Results | To, inter-alia, consider, and take on record the financial results of the Company for the first quarter ended June 30, 2007. | - |
| SAGCEM | Sagar Cements Limited | 31 May 2007 | Board meeting adjourned | The Company has informed the Exchange that the Board which met on today (i.e. May 28, 2007) has adjourned its meeting to May 31, 2007 when it will, inter-alia, take on record the financial results of the company for the quarter/year ended March 31, 2007 and consider dividend for the said year. | - |
| SAGCEM | Sagar Cements Limited | 28 May 2007 | Financial Results/ Dividend | To inter - alia, take on record the financial results of the Company for the quarter / year ended March 31, 2007 and if appropriate, to recommend final dividend for the said year. | - |
| SAGCEM | Sagar Cements Limited | 15 Mar 2007 | Interim Dividend/Record Date | To consider, inter alia, payment of Second Interim Dividend for the year 2006-07, for which March 22, 2007 has been fixed as the "Record Date". | - |
| SAGCEM | Sagar Cements Limited | 09 Mar 2007 | Allotment of equity shares on preferential basis | To allot equity shares on preferential basis in accordance with the approval earlier given by the shareholders. | - |