Closure of Trading Window
Trading window in respect of dealing in Equity shares of the Company will remain closed for Promoters/directors/officers and designated employees from 5th November ,2018 to 16th November,2018( both days inclusive) and shall reopen after completion of 48 hours from the date of declaration of the Unaudited financial results of the company. Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Half Year Ended On 30Th September, 2018
SAGAR DIAMONDS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Approval of Unaudited Financials as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulation,2015 for the period ended on 30th of September,2018. any other matter mutually decided by board. Compliances-Reg 40(10)-Half Yearly PCS Certificate For The Period Ended 30Th September,2018
Reg 40(10)-Half yearly PCS Certificate for the period ended 30th September,2018 Statement Of Investor Complaints For The Quarter Ended September 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- HARSHAL AGRAWALDesignation :- Company Secretary and Compliance Officer Compliance -Compliance Certificate For The Period Ended 30Th September,2018
Compliance Certificate for the period ended 30th September,2018 Shareholding for the Period Ended September 30, 2018
Sagar Diamonds Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sagar Diamonds Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results of 3rd Annual General Meeting held on 29th September,2018 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
OUTCOME OF ANNUAL GENERAL MEETING HELD ON 29.09.18 Notice Of The 3Rd Annual General Meeting Of The Company.
Notice of the 3rd Annual General Meeting of the Company to be held on Saturday the 29th Day of September, 2018 at 11 A.M, at Plot no 193, Unit no 101, Surat Special Economic Zone, Sachin,Surat- 394230,Gujarat