SAGAR CEMENTS LTD.-$ - 502090 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
39th Annual general Meeting -Submission of Voting Results10-09-2020
10-09-2020
SAGAR CEMENTS LTD.-$ - 502090 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of the proceedings of the 39th AGM under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 201509-09-2020
SAGAR CEMENTS LTD.-$ - 502090 - Submission Of Utilization Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015
We wish to inform you that we had allotted 31,00,000 warrants of Rs.730/- each on 24th January, 2019, each warrant being convertible into one equity share of Rs.10/- each at a premium of Rs.720/- per share. In accordance with Regulation 32 (1) of the SEBI (LODR) Regulations 2015, we are submitting in the annexure the amount received against allotment/conversion of the said warrants and utilization of the same both as on 30th June 2020, which has since been reviewed and taken on record by our audit committee at their meeting held on 29th July, 2020.21-08-2020
SAGAR CEMENTS LTD.-$ - 502090 - Reg. 34 (1) Annual Report
With reference to our Letter dated 6th August, 2020 forwarding the Integrated Annual Report for the year 2019-20, we are submitting a Corrigendum issued to the Notice of the 39th Annual General Meeting contained in it and a copy of this Corrigendum is being mailed to our shareholders and others entitled to receive the Notice of the AGM and the same is also available on our website viz., www.sagarcements.in.10-08-2020
SAGAR CEMENTS LTD.-$ - 502090 - Disclosure Of Material Impact Of COVID-19 Pandemic On Listed Entities Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
With reference to your E-mail dated 6th August, 2020 and in continuation to our letter dated 26th June, 2020 furnishing you with a brief note on the impact of COVID-19 on our operations, we are submitting herewith a detailed note on the impact of COVID-19 in line with the SEBI Circular issued for the purpose.10-08-2020
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 30th July, 2020 in connection with the recently announced un-audited stand-alone and consolidated financial results for the first quarter ended 30th June, 2020.08-08-2020
SAGAR CEMENTS LTD.-$ - 502090 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) read with other applicable Regulations of SEBI (LODR) Regulations, 2015, we are submitting herewith our Integrated Annual Report for the year ended 31st March 2020, which, inter-alia contains the Notice of the 39th Annual General Meeting of the company to be held on Wednesday, the 9th September, 2020. 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. The Secretarial Audit Report of our material subsidiary, Sagar Cements (R) Limited is also attached.06-08-2020
Buy Sagar Cements; target of Rs 607: YES Securities
YES Securities is bullish on Sagar Cements has recommended buy rating on the stock with a target price of Rs 607 in its research report dated July 30, 2020.04-08-2020
SAGAR CEMENTS LTD.-$ - 502090 - Disclosure Made By The Promoters Under Regulation 31 (1) Of The SEBI (SAST) Regulations, 2011
With reference to the Disclosure under Reg.31 (1) of the SEBI (SAST) Regulations, 2011, we are submitting the revised Disclosure as we have submitted the said disclosure erroneously.04-08-2020
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-', Outlook is Stable.03-08-2020