SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We are submitting herewith amendment to Articles of Association of the company.08-12-2023
08-12-2023
SAGAR CEMENTS LTD.-$ - 502090 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We are submitting herewith Scrutinizer''s Report in connection with the Extra-ordinary General Meeting held on 7th December, 202308-12-2023
SAGAR CEMENTS LTD.-$ - 502090 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We are forwarding the proceedings of the Extra-ordinary General Meeting of the company held on today.07-12-2023
SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Change in Management
Further to our letter dated 19.10.2023, we wish to inform you that Shri J Raja Reddy has been appointed as Company Secretary and KMP by the Board of Directors of the company at their meeting held on 19.10.2023 and his appointment is effective from 11.11.202311-11-2023
SAGAR CEMENTS LTD.-$ - 502090 - Appointment of Company Secretary and Compliance Officer
Further to our letter dated 19.10.2023, we wish to inform you that Shri J Raja Reddy has been appointed as Company Secretary and KMP by the Board of Directors of the company at their meeting held on 19.10.2023 and his appointment is effective 11.11.202311-11-2023
SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Retirement
Further to our letter dated 19.10.2023, we wish to inform you that Shri R.Soundararajan has retired from the services as Company Secretary on today i.e., 10.11.2023 at the close of the office hours and a copy of his retirement letter is enclosed from your information.10-11-2023
SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are forwarding herewith the newspaper publication through attachment.10-11-2023
SAGAR CEMENTS LTD.-$ - 502090 - Extra-Ordinary General Meeting Being Convened To Be Held On Thursday, The 7Th December, 2023 At 3.30 P.M Through Video Conference ("VC")/Other Audio Visual Means ("OAVM")
Extra-Ordinary General Meeting being convened to be held on 07.12.2023 at 3.30 p.m. through VC/OAVM09-11-2023
SAGAR CEMENTS LTD.-$ - 502090 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the captioned Regulation, we wish to inform you that we will be participating in the Analyst Meet organized by RION III - Centrum Broking's Annual Investor Conclave, on 08th November, 2023 through video-conference.07-11-2023
SAGAR CEMENTS LTD.-$ - 502090 - Updated Corporate Presentation
We are submitting updated corporate presentation of our company06-11-2023