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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 convertible 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 as on 31st March 2020, which has since been reviewed and taken on record by our audit committee at their meeting held on 29th May, 2020.
29-05-2020
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SAGAR CEMENTS LTD.-$ - 502090 - Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 2020

In continuation of our letter dated 21st May 2020, we wish to inform you that our Board of Directors at their meeting held on today took on record and approved the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2020.
29-05-2020
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SAGAR CEMENTS LTD.-$ - 502090 - Sagar Cements Q4 & FY20 Zoom Call On Monday, June 1, 2020 At 12.30 PM IST

We wish to inform you that we will be hosting through Zoom Meeting on Monday, June 1, 2020 at 12.30 p.m. IST, for analysts and investors to discuss the company's Q4 & FY20 financial performance. This Zoom Meeting will follow the announcement of our financial results for the quarter and year ended March 31, 2020, to be made on Friday, the May 29, 2020.
28-05-2020
Bigul

SAGAR CEMENTS LTD.-$ - 502090 - Sagar Cements Q4 & FY20 Zoom Call On Monday, June 1, 2020 At 12.30 PM IST

We wish to inform you that we will be hosting through Zoom Meeting on Monday, June 1, 2020 at 12.30 p.m. IST, for analysts and investors to discuss the company's Q4 & FY20 financial performance. This Zoom Meeting will follow the announcement of our financial results for the quarter and year ended March 31, 2020, to be made on Friday, the May 29, 2020.
28-05-2020
Bigul

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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of the company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-500 033 on Friday, the 29th May 2020 to, inter-alia, consider and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and year ended 31st March, 2020. In this connection, we invite your reference to our letter dated April 01, 2020 regarding closure of our 'Trading Window' and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results.
21-05-2020
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SAGAR CEMENTS LTD.-$ - 502090 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - COVID 19 - Intimation - Resumption Of Manufacturing Activities

Further to our letter dated 23rd March 2020 informing you of the suspension of our operation, we are pleased to inform you that our cement plant at Mattampally and our subsidiary's cements plant at Gudipadu will resume their operations respectively with effect from 3rd and 4th May 2020, observing all the safety measure laid down by the Government for the purpose.
02-05-2020
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SAGAR CEMENTS LTD.-$ - 502090 - Submission Of Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In compliance with the above Regulations, we file herewith the above certificate issued by practicing Company Secretaries for the half-year ended 31st March, 2020.
21-04-2020
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SAGAR CEMENTS LTD.-$ - 502090 - Shareholding for the Period Ended March 31, 2020

Sagar Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
14-04-2020
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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 March, 2020.
13-04-2020
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