SAGAR CEMENTS LTD.-$ - 502090 - Shareholding for the Period Ended June 30, 2020
Sagar Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
20-07-2020
SAGAR CEMENTS LTD.-$ - 502090 - Board Meeting Intimation for Notice Of The Board Meeting - Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015
SAGAR CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at its Registered Office at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-500 033 on Wednesday, the 29th July 2020 to, inter-alia, consider and take on record its un-audited standalone and consolidated financial results for the first quarter ended 3oth June, 2020. We may add that at the above said meeting, our Board will take-up for consideration the recommendation of dividend for the year 2019-20. In this connection, we invite your reference to our letter dated 29th June, 2020 regarding closure of our 'Trading Window' and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results.15-07-2020
SAGAR CEMENTS LTD.-$ - 502090 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of the above regulation, we submit the certificate receive from our RTA M/s KFin Technologies Private Limited for the quarter ended 30th June, 2020.13-07-2020
SAGAR CEMENTS LTD.-$ - 502090 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- R SOUNDARARAJANDesignation :- Company Secretary and Compliance Officer12-07-2020
SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the recommendation made by our Nomination and Remuneration Committee and subject to the approval of the shareholders to be obtained in due course, our Board on 30th June, 2020 appointed Mrs.O.Rekha (DIN: 07983776), as an Independent Director for a period of five years on the terms and conditions as are applicable to the other independent directors of the company.01-07-2020
SAGAR CEMENTS LTD.-$ - 502090 - Closure of Trading Window
We wish to inform you that 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 closed from 1st July 2020 till 48 hours after the date of the announcement of the financial results for the first quarter ending 30th June 2020 by our Board, the date of which will be 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.29-06-2020
SAGAR CEMENTS LTD.-$ - 502090 - Closure of Trading Window
We wish to inform you that 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 closed from 1st July 2020 till 48 hours after the date of the announcement of the financial results for the first quarter ending 30th June 2020 by our Board, the date of which will be 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.29-06-2020
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, 2020, which are part of the financials approved by our Board on 29th May, 2020.29-06-2020
SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
We would like to inform you that Shri O.Swaminatha Reddy (DIN: 00006391), Chairman/Director of our company has since resigned from our Board vide his letter dated 24th June, 2020. In this connection, we forward herewith a copy of the said letter along with the confirmation received from him under A (7B) of Part A to the Schedule III of the SEBI (LODR) Regulations. Please take the above information/documents on record.27-06-2020
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.
We furnish herewith a brief note on the current impact of COVID-19 on our operations.26-06-2020