SAGAR CEMENTS LTD.-$ - 502090 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sagar Cements Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Alteration in the Articles of Association of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at their Extra-ordinary Meeting of the company, held on today viz., 23rd April, 2022, inter-alia, approved the amendment to the Articles of Association (AOA) of the company. SAGAR CEMENTS LTD.-$ - 502090 - Extra-Ordinary General Meeting Held Through Video Conference ("VC")/Other Audio Visual Means ("OAVM")- Submission Of Voting Results
Further to our letter of date and in accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the Extra-ordinary General Meeting held on today viz., 23rd April, 2022 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions. SAGAR CEMENTS LTD.-$ - 502090 - Disclosure Under Regulation 30 Read With Para A (13) Of The Schedule Ill Of SEBI (LODR) Regulations 2015 Of The Proceedings Of The Extra-Ordinary General Meeting Held On 23Rd April, 2022.
proceedings of the Extra-ordinary General Meeting SAGAR CEMENTS LTD.-$ - 502090 - Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the above Regulation, we file herewith the compliance certificate, certifying the compliance with the activities mentioned in the Regulation 7 (3) of the above said Regulations for the year ended 31st March, 2022 SAGAR CEMENTS LTD.-$ - 502090 - Statement Of Investor Complaints For The Quarter Ended March 2022
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 011110 Name of the Signatory :- R SoundararajanDesignation :- Company Secretary and Compliance Officer SAGAR CEMENTS LTD.-$ - 502090 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with 74 (5) of the above said Regulation, we submit the Certificate received from our RTA M/s. KFin Technologies Private Limited for the quarter ended 31st March, 2022. SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 (1) (d) of SEBI (LODR) Regulations, 2015, we are forwarding herewith copies of advertisement released in newspapers regarding, inter-alia, dispatch of notice of the Extra-ordinary General Meeting to be held on 23rd April, 2022. SAGAR CEMENTS LTD.-$ - 502090 - Extra-Ordinary General Meeting
We are forwarding herewith a copy of the Notice of the Extra-ordinary General Meeting of the Members of our Company convened to be held on Saturday, the 23rd April, 2022 at 11.00 a.m. through Video Conference ('VC')/Other Audio Visual means ('OAVM') to transact the issue and allotment of equity shares on preferential basis and Alteration to the Articles of Association of the Company. A copy of this Notice is also being sent to our shareholders through appropriate means. We would request you to kindly take the above Notice on record. SAGAR CEMENTS LTD.-$ - 502090 - Closure of Trading Window
We wish to inform you that in accordance with the Code for Prevention of Insider Trading adopted by our company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as since amended, the Trading Window for the shares of our company will remain closed from 1st April, 2022 till 48 hours after the date of the declaration of our financial results for the fourth quarter and year ending 31st March 2022 after approval by our Board at its meeting, the date of which will be fixed and intimated to you in due course. Accordingly, all the designated persons, key management personnel, directors and other connected persons of our company and its subsidiaries have been advised not to enter in to any transactions involving the shares of the company during the above said trading window closure period.