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Sagar Cements Ltd - 502090 - Corporate Action-Amalgamation/ Merger / Demerger

 We refer to our letter dated 26th April, 2021 informing your esteemed Exchange of our Board''s proposal to merge our wholly-owned subsidiary viz., Sagar Cements (R) Limited with us and further to the said letter, we are forwarding herewith a draft copy of the Scheme of Amalgamation for the purpose as required under Regulation 37 (6) of the SEBI (LODR) Regulations 2015. The Scheme is proposed to be filed with the National Company Law Tribunal shortly. We would request you to kindly take the above draft Scheme on record. Should you require any clarification / details on the draft Scheme, we would be pleased to furnish your exchange with the same on hearing from you
05-07-2021
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SAGAR CEMENTS LTD.-$ - 502090 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) read with other applicable Regulations of SEB! (LODR) Regulations, 2015, we are submitting herewith our Integrated Annual Report for the year ended 31st March 2021, which, inter-alia contains the Notice of the 40th Annual General Meeting of the company to be held on Wednesday, the 28th July, 2021. Copies of this Report are being mailed to our shareholders and others entitled to receive it and the same is also available on our website viz., www.sagarcements.in.
03-07-2021
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Sagar Cements Ltd - 502090 - Re-Appointment Of Managing Director And Joint Managing Director

 The Board accorded its approval for the re-appointment of Dr.S.Anand Reddy and Shri S.Srekanth Reddy as Managing Director and Joint Managing Director respectively for a further period of 3 years and this approval is subject to further approval of our shareholders to be obtained at their ensuing Annual General Meeting.
01-07-2021
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SAGAR CEMENTS LTD.-$ - 502090 - Intimation U/R 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Our Board Meeting Held On 1St July 2021

 The Board decided to convene the 40th AGM of the Company at 2.00 p.m. on Wednesday, the 28th July 2021 through video conference / other audio visual means to transact the business as contained in the notice of the said meeting, copies of which, along with other related documents will be mailed to the shareholders in due course.
01-07-2021
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SAGAR CEMENTS LTD.-$ - 502090 - Intimation U/R 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Our Board Meeting Held On 1St July 2021

 The Board has fixed the book closure from 20th July 2021 to 28th July 2021, both days inclusive, with a view to determining the shareholders eligible to the further dividend of Rs.2.50 (25%) per share on the 2,35,00,000 equity shares of Rs.10/- each, as proposed for declaration at the 40th Annual General Meeting convened to be held on 28th July,2021.
01-07-2021
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Sagar Cements Ltd - 502090 - Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015 Regarding Closure Of Transfer Books

 We wish to inform you that our Board at its meeting held on today resolved to convene the 40th Annual General Meeting (AGM) of the company at 2.00 p.m. on Wednesday, the 28th July, 2021 through Video Conference / Other Audio Visual Means. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 20.7.2021 to 28.7.2021 (both days inclusive) for the purpose of determining the shareholders eligible for the further dividend @ Rs.2.50 (25%) per equity share of Rs.10/- each, to be declared at the AGM.
01-07-2021
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Sagar Cements Ltd - 502090 - Sub-Division (Split) Of Equity Shares And Consequent Amendment To The Memorandum Of Association And Articles Of Association

 The Board of Directors (''the Board'') have considered and approved a proposal to subdivide (split) the 2,35,00,000 equity shares of the company from their existing face value of Rs.10/- each in to the face value of Rs.2/- per share. The details required under Para 2.2 of the Annexure 1 to the Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 under the above mentioned Regulation in respect of the proposed split are given in the annexure. Pursuant to the proposed split of the face value of equity shares, the Board has approved a proposal to substitute the existing Clause V of the Memorandum of Association and Article 3 of the Articles of Association of the Company
01-07-2021

Sagar Cements zooms 20% on stock split plan; stock nears record high

 The board is scheduled to meet on July 01, 2021, to consider a proposal to sub-divide (split) the face value of the equity shares of the Company from Rs 10 each into an appropriate amount
15-06-2021
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Sagar Cements Ltd - 502090 - Board to consieer Sub-Division (Split) of equity shares

 Sagar Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 01, 2021, inter-alia, to consider a proposal to sub-divide (split) the face value of the equity shares of the Company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum andArticles of Association of the Company.The above proposals are subject to further approval of the shareholders at their Annual General Meeting to be held in due course.Further, 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 closedfrom June 15, 2021 till 48 hours after the announcement of the financial results for the first quarter ending June 30, 2021 by our Board at its meeting, the date of which will be fixed and intimated to you in due course. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company and its subsidiaries are advised not to enter in to any transactions involving the shares of the company during the above said trading window closure period.
14-06-2021
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Sagar Cements Ltd - 502090 - Closure of Trading Window

 We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 1st July, 2021 to consider, inter-alia, a proposal to sub-divide (split) the face value of the equity shares of our company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the company. The above proposals are subject to further approval of our shareholders at their Annual General Meeting to be held in due course. .
14-06-2021
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