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Sagar Cements Ltd - 502090 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 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 40th Annual General Meeting of the company, held on 28th July, 2021 inter-alia approved the amendment to the Memorandum of Association (MOA) and Articles of Association (AOA).
29-07-2021
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SAGAR CEMENTS LTD.-$ - 502090 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter dated 28th July, 2021 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 40th Annual General Meeting held on 28th July, 2021 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions.
29-07-2021
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Sagar Cements Ltd - 502090 - Press Release Regarding Un-Audited Financial Results (Standalone And Consolidated) For The First Quarter Ended June 30, 2021

 Further to our letter of date, we are sending herewith a copy of the Press Release being issued by us in connection with the un-audited financial results for the first quarter ended 30th June 2021.
28-07-2021
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Sagar Cements Ltd - 502090 - Regulation 33 Of SEBI (LODR) Regulations 2015 -Furnishing Of Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2021

 Further to our letter dated 14th July, 2021, we are pleased to forward herewith our un-audited stand-alone and consolidated financial results for the first quarter ended 30th June, 2021, which were taken on record and approved by our Board at their meeting held on today, after review by the Audit Committee. We are also forwarding herewith the Limited Review Report furnished by our Statutory Auditors on the above financial results, which was also taken on record by our Board at the said meeting. The above said meeting of the Board of Directors commenced at 4.15 p.m. and concluded at 5.15 p.m. We would request you to kindly take the above information / documents on record
28-07-2021
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Sagar Cements Ltd - 502090 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to our Letter dated 3rd July, 2021, with which we had forwarded our Integrated Annual Report for the year 2020-21 containing inter-alia, the Notice of our 40th AGM for seeking the approval of our shareholders for passing the resolutions, on the proposals, we are forwarding the proceedings of the 40th AGM which was held today viz., 28th July, 2021.
28-07-2021
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Sagar Cements Ltd - 502090 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that following our proposed release of financial results for the Q1 FY22, we will be hosting Earnings Call (Via) Zoom Meeting on Thursday, 29th July, 2021 at 12 Noon IST, for analysts and investors to discuss the company's Q1 FY22 financial performance. We enclose the login id details along with the password to enable the investors to attend the said Earnings Call.
27-07-2021
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SAGAR CEMENTS LTD.-$ - 502090 - Shareholding for the Period Ended June 30, 2021

 Sagar Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
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Sagar Cements Ltd - 502090 - Board Meeting Intimation for Notice Of The Board Meeting - Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 28th July 2021 to, inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the first quarter ended 30th June, 2021. In this connection, we invite your reference to our letter dated 14th June, 2021 regarding closure of our 'Trading Window' and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results.
14-07-2021
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SAGAR CEMENTS LTD.-$ - 502090 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 0440 Name of the Signatory :- R SoundararajanDesignation :- Company Secretary and Compliance Officer
12-07-2021
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Sagar Cements Ltd - 502090 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of the above said Regulation, we submit the Certificate received from our RTA M/s.KFin Technologies Private Limited for the quarter ended 30th June, 2021
12-07-2021
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