SAGAR CEMENTS LTD.-$ - 502090 - Disclosure Made By The Promoters Under Regulation 31 (1) Of The SEBI (SAST) Regulations, 2011
We forward herewith the disclosure received in the prescribed form under the above mentioned regulations from Smt.W.Malathi, one of the members of our promoter group regarding the release her shares earlier pledged by her in favour of Axis Finance Limited (Lender) as third party security for the loan being availed from the said lender.
Buy Sagar Cement; target of Rs 650: ICICI Direct
ICICI Direct is bullish on Sagar Cement has recommended buy rating on the stock with a target price of Rs 650 in its research report dated July 31, 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.
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 furnishing a detailed note on the impact of COVID-19 in line with the SEBI Circular issued for the purpose. SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in the Composition of the Board - Appointment of Chairman - Intimation under A (7) of Part A of Schedule III to the SEBI (LODR) Regulations, 2015 read with its Regulation 30. 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 39th Annual General Meeting (AGM) of the company at 3.00 p.m. on 9th September 2020. 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 3.9.2020 to 9.9.2020 (both days inclusive) for the purpose of determining the persons eligible for participation in the voting at the said AGM and also for the dividend @ Rs.2.50 (25%) per equity share of Rs.10/- each, to be declared thereat. SAGAR CEMENTS LTD.-$ - 502090 - Corporate Action-Board approves Dividend
We refer to our letter dated 15th July, 2020 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 29th July 2020 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, 2020 and to consider a proposal for recommending dividend for the financial year 2019-20. In this connection, we wish to inform you that our Board at the said meeting held on today has recommended a dividend of Rs.2.50 per equity share (25%) on the 2,35,00,000 equity shares of Rs.10/- each of the company for the year 2019-20 for approval of our shareholders. We would request you to kindly take the above information on record. SAGAR CEMENTS LTD.-$ - 502090 - Press Release Regarding Un-Audited Financial Results (Standalone And Consolidated) For The First Quarter Ended June 30, 2020
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 2020. 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, 2020
Further to our letter dated 15th Juuly, 2020, we are pleased to forward herewith our un-audited stand-alone and consolidated financial results for the first quarter ended 30th June, 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. The above said meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5.00 p.m. We would request you to kindly take the above information / documents on record. SAGAR CEMENTS LTD.-$ - 502090 - Furnishing Of Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June, 2020
Further to our letter dated 15th Juuly, 2020, we are pleased to forward herewith our un-audited stand-alone and consolidated financial results for the first quarter ended 30th June, 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. The above said meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5.00 p.m. We would request you to kindly take the above information / documents on record.
