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SAGAR CEMENTS LTD.-$ - 502090 - Corporate Action-Board approves Dividend

 We refer to our letter dated 13th May, 2019 informing your esteemed Exchange of our Board Meeting being held on Wednesday, the 22nd May 2019 to, inter-alia, consider and take on record the audited stand alone and consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2019 and to consider recommending dividend, if any, for the financial year 2018-19. 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 2,04,00,000 equity shares of Rs.10/- each of the company for the year 2018-19 for approval of our shareholders. We would request you to kindly take the above information on record.
22-05-2019
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SAGAR CEMENTS LTD.-$ - 502090 - Board recommends Dividend

 Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended for the approval of the shareholders a dividend of Rs. 2.5 per equity share of Rs.10 each (25%) on the 2,04,00,000 equity shares for the year ended March 31, 2019.
22-05-2019
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SAGAR CEMENTS LTD.-$ - 502090 - Audited Financial Results (Standalone And Consolidated) For The Quarter / Year Ended March 31, 2019

 In continuation of our letter dated 3rd April 2019, 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, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2019; b) Auditors' Report on the Audited Financial Results - Standalone and Consolidated. c) Declaration with regard to Auditor's Report, being an unmodified one. The above said meeting of the Board of Directors commenced at 4.15 p.m. and concluded at 6.30 p.m.
22-05-2019
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SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that we will be hosting conference call for analysts and investors on Thursday, May 23, 2019 at 11.00 a.m. IST to discuss the company's Q4 FY19 financial performance. This Conference Call will follow the announcement of our financial results for the quarter and year ended March 31, 2019, to be made on Wednesday, May 22, 2019.
20-05-2019
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Sagar Cements Ltd - 502090 - Corporate Action-Board to consider Dividend

 Further to our Letter dated 3rd April, 2019 informing you of our ensuing Board Meeting to be held on 22nd May, 2019 to take on record the Financial Results for the year ended 31st March, 2019, we would like to inform you under the captioned regulation that our Board at the said meeting may also consider a proposal to recommend a suitable dividend for the year 2018-19 for declaration at the ensuing 38th Annual General Meeting of the company.
13-05-2019
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SAGAR CEMENTS LTD.-$ - 502090 - Disclosure Of Events - Regulation 30 Of SEBI (LODR) Regulations

 We refer to our letter SCL:SEC:NSE:BsE:2018-19, dt.5.12.2018 wherein we had informed you of the approval accorded by our Board of Directors to a proposal to invest a sum of Rs.150 crores in Satguru Cement Private Limited (SCPL), Indore, Madhya Pradesh, to set-up a green field cement manufacturing plant of 1 million ton capacity along with waste heat recovery power plant at a total cost of Rs.426 crores. We are now pleased to inform you that we have since acquired a majority stake (65%) in the said company, by virtue of which, it has become our one more subsidiary. The process of setting-up of the above said green field cement manufacturing plant has already commenced and barring unforeseen circumstances and subject to the necessary approvals required for the purpose from the authorities concerned, this project is expected to be completed by March, 2021.
09-05-2019
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Sagar Cements Ltd - 502090 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are furnishing the production and despatch details of our company for the month of April, 2019.
06-05-2019
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Sagar Cements Ltd - 502090 - Disclosure Of Events - Regulation 30 Of SEBI (LODR) Regulations

 We refer to our letter SCL:SEC:NSE:BsE:2018-19, dt.5.12.2018 wherein we had informed you of the approval accorded by our Board to a proposal to invest a sum of Rs.108.00 crores in Jajpur Cements Private Limited (JCPL), Jajpur, Odisha in a phased manner, (1) to acquire 100% shareholding in it; and (2) to set-up through it a green field cement grinding unit of 1.5 million ton capacity in Jajpur at a total cost of Rs.308.10 crores. We are now pleased to inform you that the company has since acquired 100% shareholding in the said JCPL. The process of setting-up of the above said unit is being set in motion and subject to necessary regulatory approvals required for the purpose and barring unforeseen circumstances, the above project will be completed by March 2021.
03-05-2019
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Sagar Cements Ltd - 502090 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAGAR CEMENTS LTD.-$ 2CININE229C01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 329 4Highest Credit Rating during the previous FY INDA-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: R SOUNDARARAJAN Designation: COMPANY SECRETARY EmailId: soundar@sagarcements.in Name of the Chief Financial Officer: K PRASAD Designation: CHIEF FINANCIAL OFFICER EmailId: prasadk@sagarcements.in Date: 18/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2019
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Sagar Cements Ltd - 502090 - Shareholding for the Period Ended March 31, 2019

 Sagar Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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