Board Meetings for SAGCEM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SAGCEM | Sagar Cements Limited | 05 Jun 2026 | Other business matters | Further to our letter dated 30th March, 2026, 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.IO, Jubilee Hills, Hyderabad- 500 033 on Friday, the 5th June, 2026 to, inter-alia, consider and approve a Scheme of Amalgamation for the merger of one of our subsidiaries viz., Andhra Cements Limited with the company, which will be subject to necessary approvals as may be required from the regulatories and other authorities concerned.Further, in accordance with the Company's Code of Conduct for Prevention of lnsider Trading, the trading window for dealing in the securities of the Company shall remain closed for designated persons and their immediate relatives as per the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| SAGCEM | Sagar Cements Limited | 05 Jun 2026 | Board Meeting Intimation | Sagar Cements Limited has informed the Exchange about Board Meeting to be held on 05-Jun-2026 to consider Amalgamation. | |
| SAGCEM | Sagar Cements Limited | 13 May 2026 | Board Meeting Intimation | Sagar Cements Limited has informed the Exchange about Board Meeting to be held on 13-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| SAGCEM | Sagar Cements Limited | 13 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| SAGCEM | Sagar Cements Limited | 21 Jan 2026 | Financial Results | To consider and approve the Un-Audited financial results for the period ended December 31, 2025 | |
| SAGCEM | Sagar Cements Limited | 21 Jan 2026 | Board Meeting Intimation | Sagar Cements Limited has informed the Exchange about Board Meeting to be held on 21-Jan-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| SAGCEM | Sagar Cements Limited | 23 Oct 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| SAGCEM | Sagar Cements Limited | 21 Jul 2025 | Board Meeting Intimation | Sagar Cements Limited has informed the Exchange about Board Meeting to be held on 21-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| SAGCEM | Sagar Cements Limited | 21 Jul 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 | |
| SAGCEM | Sagar Cements Limited | 12 May 2025 | Board Meeting Intimation | Sagar Cements Limited has informed the Exchange about Board Meeting to be held on 12-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SAGCEM | Sagar Cements Limited | 12 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| SAGCEM | Sagar Cements Limited | 24 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| SAGCEM | Sagar Cements Limited | 24 Jan 2025 | Board Meeting Intimation | SAGAR CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| SAGCEM | Sagar Cements Limited | 23 Oct 2024 | SAGAR CEMENTS LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | Board Meeting Intimation | |
| SAGCEM | Sagar Cements Limited | 23 Oct 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
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