SAGAR CEMENTS LTD.-$ - 502090 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for W Malathi SAGAR CEMENTS LTD.-$ - 502090 - Press Release Regarding Un-Audited Financial Results (Standalone And Consolidated) For The Third Quarter And Nine Months Ended 31St December, 2018
Further to our letter dated 30th January 2019, we are sending herewith a copy of the Press Release being issued by us in connection with the just announced un-audited financial results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2018. SAGAR CEMENTS LTD.-$ - 502090 - Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Un-Audited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2018
Further to our letter dated 21st January, 2019, we are pleased to forward herewith our un-audited standalone and consolidated financial results for the third quarter and nine months ended 31st December, 2018, which were approved and taken on record by our Board at its meeting held on today, after review by its Audit Committee. We are also forwarding herewith the Limited Review Report furnished by our Statutory Auditors, which was also taken on record by our Board at its said meeting. 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, January 31st, 2019 at 10.30 a.m. IST to discuss the company's Q3 FY19 financial performance. This Conference Call will follow the announcement of our financial results for the quarter and nine months ended December 31, 2018, to be made on Wednesday, January 30th, 2018. Sagar Cements Ltd - 502090 - Outcome of Board Meeting
Outcome of the Board Meeting under Regulation 30 and other applicable Regulations of SEBI (LODR) Regulations, 2015 - Allotment of 31,00,000 convertible warrants on a preferential basis 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 pledge of the shares held by her with Axis Finance Limited (Lenders) as third party security for the loan being availed from the said lender. Sagar Cements Ltd - 502090 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Sagar Cements Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Sagar Cements Ltd - 502090 - Board Meeting Intimation for Board Meeting - Intimation Under Regulation 29 (1) (A) Of The SEBI (LODR) Regulations 2015
SAGAR CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held on Wednesday, the 30th January 2019, to inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the third quarter ended 31st December 2018. SAGAR CEMENTS LTD.-$ - 502090 - Board Meeting Intimation for Allotment Of Convertible Warrants
SAGAR CEMENTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve We thank you for your Letter DCS/PREF/SD/PRE/ 3430/2018-19, dt.10.1.2019 according your 'In Principle' approval for the issue of 31,00,000 convertible warrants on a preferential basis. In this connection, we wish to inform you that our Board of Directors will be meeting on 24th January, 2019 to allot the above said warrants, after the receipt of the upfront payment against the said warrants in the meantime. SAGAR CEMENTS LTD.-$ - 502090 - Outcome of Board Meeting
Further to our letter dated 9th January, 2019 submitted under Regulation 29 (1) (d) (e) of SEBI (LODR) Regulations 2015, intimating you of the meeting of our Securities Allotment Committee being held on 16th January, 2019 to fix the issue price for the captioned warrants, we wish to inform you that the said Committee which met today has fixed the issue price for the above said 31,00,000 convertible warrants at Rs.730/- per warrant.