SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our Letter dated 8th December, 2021 and in accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Scrutinizer's Report containing the voting results on the resolutions passed at the NCLT convened meeting of the Un-secured Creditors held on 8th December, 2021. SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our Letter dated 8th December, 2021 and in accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Scrutinizer's Report containing the voting results on the resolutions passed at the NCLT convened meeting of the Secured Creditors held on 8th December, 2021. SAGAR CEMENTS LTD.-$ - 502090 - NCLT Convened Meeting Of The Equity Shareholders Of Sagar Cements Limited To Consider / Approve Scheme Of Merger Of Sagar Cements (R) Limited With Sagar Cements Limited
Further to our Letter dated 8th December, 2021 and in accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the Scrutinizer's Report containing the voting results on the resolutions passed at the NCLT convened meeting of the Equity Shareholders held on 8th December, 2021. SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the captioned Regulation, we wish to inform you that we will be participating in the Analysts and Investors meet through virtual conference organized by M/s.Anand Rathi on today i.e., 9th December, 2021. SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the captioned Regulation, we wish to inform you that we will be participating in the Analysts and Investors meet through virtual conference organized by M/s.Anand Rathi on today i.e., 9th December, 2021. SAGAR CEMENTS LTD.-$ - 502090 - Meeting Of The Un-Secured Creditors To Consider / Approve Scheme Of Merger Of Sagar Cements (R) Limited With Sagar Cements Limited
Further to our Letter dated 6th November, 2021 forwarding therewith a Notice of the meeting of the Un-secured Creditors of our company being convened to be held on 8th December, 2021 as directed by the National Company Law Tribunal at Hyderabad, we wish to inform you that the said meeting was duly held on today under the Tribunal appointed Chairman Shri B.Venkata Prasad, Advocate and the results of the polling on the resolutions placed before the said meeting will be informed to your esteemed exchange in due course. SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Meeting Updates
Further to our Letter dated 6th November, 2021 forwarding therewith a Notice of the meeting of the Secured Creditors of our company being convened to be held on 8th December, 2021 as directed by the National Company Law Tribunal at Hyderabad, we wish to inform you that the said meeting was duly held on today under the Tribunal appointed Chairman Shri B.Venkata Prasad, Advocate and the results of the polling on the resolutions placed before the said meeting will be informed to your esteemed exchange in due course SAGAR CEMENTS LTD.-$ - 502090 - Meeting Of The Shareholders To Consider / Approve Scheme Of Merger Of Sagar Cements (R) Limited With Sagar Cements Limited
Further to our Letter dated 6th November, 2021 forwarding therewith a Notice of the meeting of the equity shareholders of our company being convened to be held on 8th December, 2021 as directed by the National Company Law Tribunal at Hyderabad, we wish to inform you that the said meeting was duly held on today under the Tribunal appointed chairman Shri B.Venkata Prasad, Advocate and the results of the polling on the resolutions placed before the said meeting will be informed to your esteemed exchange in due course. SAGAR CEMENTS LTD.-$ - 502090 - Disclosure Under Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the related party transactions entered into by the company during the half year ended 30th September, 2021, which are part of the financials approved by our Board on 27th October, 2021. These particulars are also posted on our website www.sagarcements.in. as required under the said regulation. Sagar Cements Ltd - 502090 - Outcome Of The Board Meeting Held On 20Th November, 2021
Further to our letters dated 15th and 16th November, 2021, we wish to inform you that our Board of Directors at their meeting held on today has, inter-alia, approved a proposal to borrow a sum not exceeding Rs.250 crores through term loan(s) and to raise a further sum not exceeding Rs.250 crores through issue of unlisted non-convertible secured debentures with a view to funding expansion/acquisition of new facilities to be identified for implementation in due course, either by itself and or through one of its wholly-owned subsidiaries. The above said meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 3.45 p.m.