SAGAR CEMENTS LTD.-$ - 502090 - Corporate Action-Board approves Dividend
Further to our letter dated 7th January, 2021, we are pleased to inform you that our Board of Directors, at their meeting held on today, has declared a second Interim Dividend of Rs.2.00 per share (20%) for the financial year 2020-21 on the 2,35,00,000 equity shares of Rs.10/- each of the company and has fixed 3rd February 2021, as the Record Date for the purpose. SAGAR CEMENTS LTD.-$ - 502090 - Second Interim Dividend - Notice Of Record Date Under Regulation 42 (2) Of SEBI (LODR) Regulations 2015
Further to our letter dated 7th January, 2021, we are pleased to inform you that our Board of Directors, at their meeting held on today, has declared a second Interim Dividend of Rs.2.00 per share (20%) for the financial year 2020-21 on the 2,35,00,000 equity shares of Rs.10/each of the company and has fixed 3rd February 2021, as the Record Date for the purpose. SAGAR CEMENTS LTD.-$ - 502090 - Furnishing Of Un-Audited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Period Ended 31St December, 2020 - Regulation 33 Of SEBI (LODR) Regulations 2015.
Further to our letter dated 7th January, 2021, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the third quarter and nine months period ended 31st December, 2020, which were taken on record and approved by the Board at their meeting held on today, after review by its 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 their said meeting. Our Board at its said meeting has declared a second interim dividend for the financial year 2020-21 at Rs.2.00 per share (20%) on the 2,35,00,000 equity shares of Rs.10/- each and has fixed 3rd February, 2021 as the record date for the purpose. The above said meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.30 p.m. We would request you to kindly take the above information / documents on record. SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sagar Cements Limited Q3 FY21 Earnings Call {Via Zoom} on Thursday, 21st January, 2021 at 11.30 a.m. IST SAGAR CEMENTS LTD.-$ - 502090 - Shareholding for the Period Ended December 31, 2020
Sagar Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here SAGAR CEMENTS LTD.-$ - 502090 - Board to consider Q3 results & Second Interim Dividend on Jan 20, 2021
Sagar Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2021, inter alia, to consider and take on record its un-audited standalone and consolidated financial results for the third quarter and nine months period ended December 31, 2020.The Company may add that at the above said meeting, the Board may consider a proposal for declaration of a second interim dividend for the financial year 2020-21.In this connection, reference to the Company's letter dated December 24, 2020 regarding closure of "Trading Window" and the same will remain closed till 48 hours after the announcement of the above said financial results. SAGAR CEMENTS LTD.-$ - 502090 - Update on board meeting
SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve Our Board may consider a proposal for declaration of a second interim dividend for the financial year 2020-21. SAGAR CEMENTS LTD.-$ - 502090 - Board Meeting Intimation for Considering And Taking On Record The Un-Audited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Period Ended 31St December, 2020
SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,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 at its Registered Office at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-500 033 on Wednesday, the 20th January 2021 to, inter-alia, consider and take on record its un-audited standalone and consolidated financial results for the third quarter and nine months period ended 31st December, 2020. We may add that at the above said meeting, our Board may consider a proposal for declaration of a second interim dividend for the financial year 2020-21. In this connection, we invite your reference to our letter dated 24th December, 2020 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. 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 31st December, 2020. SAGAR CEMENTS LTD.-$ - 502090 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0880 Name of the Signatory :- R SoundararajanDesignation :- Company Secretary and Compliance Officer