SAGAR CEMENTS LTD.-$ - 502090 - Shareholding for the Period Ended December 31, 2018
Sagar Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here12-01-2019
12-01-2019
Sagar Cements Ltd - 502090 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sagar Cements Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-01-2019
Sagar Cements Ltd - 502090 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 017170 Name of the Signatory :- R SOUNDARARAJANDesignation :- Company Secretary and Compliance Officer09-01-2019
Sagar Cements Ltd - 502090 - Board Meeting Intimation for Issue Of 31,00,000 Convertible Warrants On A Preferential Basis - Intimation Under Regulation 29 (1) (D) And (E) 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 16/01/2019 ,inter alia, to consider and approve Pursuant to the approval accorded by our shareholders at their Extra-ordinary General Meeting held on 8th January, 2019 for the proposal to issue of 31,00,000 convertible warrants on a preferential basis, we wish to inform you that Securities Allotment Committee of our Board will be meeting on Wednesday, the 16th January, 2019 at 4.00 p.m. to fix the issue price for the said warrants.09-01-2019
Sagar Cements Ltd - 502090 - Extra-Ordinary General Meeting - Voting Results
Further to our letter dated 8th January 2019 and in accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Extra-ordinary General Meeting held on January 8, 2019 along with declaration by the Chairman of the said meeting on the outcome of the voting on the resolutions, for your information and records.09-01-2019
Sagar Cements Ltd - 502090 - Disclosure Of The Proceedings Of The EGM Under Reg.30 Read With Para A (13) Of The Schedule III Of SEBI (LODR) Regulations 2015
We refer to our Letter dt.17.12.2018 with which we had forwarded our Notice of the Extra-ordinary General Meeting (EGM) seeking the approval of our shareholders for passing the resolutions mentioned therein. Accordingly, the said EGM was held today and all the above said resolutions were duly deliberated. The voting results on the above resolutions will be furnished to your Exchange under Regulation 44 (3) of the above said Regulation in the prescribed format separately within the prescribed time.08-01-2019
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 submitting the production and despatch details of our company for the month of December, 2018.05-01-2019
SAGAR CEMENTS LTD.-$ - 502090 - Extra-Ordinary General Meeting To Be Held On 8Th January, 2019
We are forwarding herewith for your information and records, a copy of Notice of our Extra-ordinary General Meeting scheduled to be held on 8th January 2019.17-12-2018
Company news: Sagar Cements
The board of Sagar Cements has approved a proposal to invest 150 crore in Satguru Cement Pvt Ltd (SCPL), Indore, Madhya Pradesh, to set up a greenfie07-12-2018
Announcement under Regulation 30 (LODR)-Monthly Business Updates
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting the production and despatch details of our company for the month of November, 2018.06-12-2018