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Sagar Cements Ltd - 502090 - Board Meeting Intimation for Intimation Under Regulation 29 (3) Of The SEBI (LODR) Regulations, 2015 And Intimation Of Closure Of Trading Window

SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2021 ,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 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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Sagar Cements Ltd - 502090 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 read with Part A of Schedule III to SEBI (LODR) Regulations 2015, we are forwarding herewith a copy of the communication received from India Ratings and Research Private Limited affirming credit rating for our bank facilities, as `IND A', the outlook being positive.
11-06-2021
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Sagar Cements Ltd - 502090 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the proposed schedule of Analyst / Institutional Investor meeting (s) is as given in attachment.
11-06-2021
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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 31st March, 2021, which are part of the financials approved by our Board on 12th May, 2021. These particulars are also posted on our website www.sagarcements.in, as required under the said regulation.
08-06-2021
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SAGAR CEMENTS LTD.-$ - 502090 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to SEBI Circular No.CIR/CFD/CMD1/27/2019, dt.8.2.2019, we are submitting herewith the Secretarial Compliance Report for the year ended 31st March, 2021.
27-05-2021
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Sagar Cements Ltd - 502090 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to SEBI Circular No.CIR/CFD/CMD1/27/2019, dt.8.2.2019, we are submitting herewith the Secretarial Compliance Report for the year ended 31st March, 2021.
25-05-2021
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SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

We are forwarding herewith the transcription of the Conference Call held by us on 14th May, 2021 in connection with the recently announced audited financial results for the quarter and year ended 31st March, 2021.
19-05-2021
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Earnings Call for Q4FY21 of Sagar Cements

Conference Call with Sagar Cements Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
14-05-2021
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SAGAR CEMENTS LTD.-$ - 502090 - Submission Of Utilization Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015

In accordance with Regulation 32 (1) of the SEBI (LODR) Regulations 2015, we are submitting in the annexure, utilization of funds raised through issue of 31,00,000 convertible warrants of Rs.730/- each.
12-05-2021
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