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Sagar

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Sagar

Today:

Sagar

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Sagar

Sagar Cements Ltd., incorporated in the year 1981, is a Small Cap company (having a market cap of Rs 3506.79 Crore) operating in Cement sector.

Sagar Cements Disclosure Of Events / Information Under Regulation Of 30 Of The SEBI (LODR) Regulations, 2015 Read With Para (B) 1 Of P...

| Announcement

We are pleased to inform you that M/s.Satguru Cement Private Limited, one of our subsidiaries, commenced its grinding operations at and the despatch of cement from its integrated cement plant under implementation in Madhya Pradesh on 15th August, 2021. While the clinker required for the above purpose is currently outsourced, the said plants own clinker operations will also commence by the end of September, 2021.

Sagar Cements Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to the captioned Regulation, we wish to inform you that we will be participating in the Analysts and Investors meet through virtual conference organized by Emkay and Spark Capital on 9th August, 2021.

Sagar Cements Announcement under Regulation 30 (LODR)-Earnings Call Transcript

| Announcement

We are forwarding herewith the transcription of the Conference Call held by us on 29th July, 2021 in connection with the recently announced un-audited financial results for the quarter ended 30th June,2021.

Sagar Cements Reg. 34 (1) Annual Report

| Announcement

Further to our letter dated 1st July 2021, forwarding therewith a soft copy of our Annual Report containing, inter-alia the audited annual accounts for the year ended 31st March, 2021, Directors Report with annexures, Corporate Governance Report, Auditors Report and Notice of the 40th Annual General Meeting (AGM), we wish to confirm that the above said Annual report was later laid before our shareholders at their 40th AGM held on 28th July, 2021, through Video Conference (VC) / Other Audio Visual Means (OAVM), where at it was approved and adopted without any change or modification in them.

Sagar Cements Approval For Splitting Of Shares And Fixing Of Record Date

| Announcement

Further to our letter dated 1st July, 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders at their 40th Annual General Meeting (AGM) to be held on 28th July, 2021 seeking their approval for the split of the 2,35,00,000 equity shares of Rs.10/- each into 11,75,00,000 equity shares of Rs.2/- each, we wish to inform you that the shareholders have approved the proposal and the company has fixed 18th August, 2021 as the Record Date for the said split of the shares.

Sagar Cements Announcement under Regulation 30 (LODR)-Dividend Updates

| Announcement

Further to our letter dated 1th July, 2021, we wish to inform you that our shareholders at their 40th Annual General Meeting held on 28th July, 2021 apart from confirming the two interim dividends aggregating to Rs.4.00 per share (40%) already declared and paid on the 2,35,00,000 equity shares of Rs.10/- each, have approved the payment of a further dividend at Rs.2.50 per share (25%) on the said 2,35,00,000 equity shares of Rs.10/- each, which will be disbursed to our shareholders within 30 days of their above said approval. We would request you to kindly take the above information on record.

Sagar Cements Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Sagar Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Sagar Cements Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Sagar Cements Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Sagar Cements Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

| Announcement

Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at their 40th Annual General Meeting of the company, held on 28th July, 2021 inter-alia approved the amendment to the Memorandum of Association (MOA) and Articles of Association (AOA).

Sagar Cements Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Further to our letter dated 28th July, 2021 and in accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizers Report on the resolutions passed at the 40th Annual General Meeting held on 28th July, 2021 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions.

Sagar Cements Press Release Regarding Un-Audited Financial Results (Standalone And Consolidated) For The First Quarter Ended June 30, ...

| Announcement

Further to our letter of date, we are sending herewith a copy of the Press Release being issued by us in connection with the un-audited financial results for the first quarter ended 30th June 2021.

Sagar Cements Regulation 33 Of SEBI (LODR) Regulations 2015 -Furnishing Of Un-Audited Standalone And Consolidated Financial Results Fo...

| Announcement

Further to our letter dated 14th July, 2021, we are pleased to forward herewith our un-audited stand-alone and consolidated financial results for the first quarter ended 30th June, 2021, which were taken on record and approved by our Board at their meeting held on today, after review by the Audit Committee. We are also forwarding herewith the Limited Review Report furnished by our Statutory Auditors on the above financial results, which was also taken on record by our Board at the said meeting. The above said meeting of the Board of Directors commenced at 4.15 p.m. and concluded at 5.15 p.m. We would request you to kindly take the above information / documents on record

Sagar Cements Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

With reference to our Letter dated 3rd July, 2021, with which we had forwarded our Integrated Annual Report for the year 2020-21 containing inter-alia, the Notice of our 40th AGM for seeking the approval of our shareholders for passing the resolutions, on the proposals, we are forwarding the proceedings of the 40th AGM which was held today viz., 28th July, 2021.

Sagar Cements Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

We wish to inform you that following our proposed release of financial results for the Q1 FY22, we will be hosting Earnings Call (Via) Zoom Meeting on Thursday, 29th July, 2021 at 12 Noon IST, for analysts and investors to discuss the companys Q1 FY22 financial performance. We enclose the login id details along with the password to enable the investors to attend the said Earnings Call.

Sagar Cements Shareholding for the Period Ended June 30, 2021

| Announcement

Sagar Cements Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Sagar Cements Board Meeting Intimation for Notice Of The Board Meeting - Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 20...

| Announcement

SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,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 28th July 2021 to, inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the first quarter ended 30th June, 2021. In this connection, we invite your reference to our letter dated 14th June, 2021 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.

Sagar Cements Statement Of Investor Complaints For The Quarter Ended June 2021

| Announcement

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
0440
Name of the Signatory :- R Soundararajan
Designation :- Company Secretary and Compliance Officer

Sagar Cements Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

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 30th June, 2021

Sagar Cements Corporate Action-Amalgamation/ Merger / Demerger

| Announcement

We refer to our letter dated 26th April, 2021 informing your esteemed Exchange of our Boards proposal to merge our wholly-owned subsidiary viz., Sagar Cements (R) Limited with us and further to the said letter, we are forwarding herewith a draft copy of the Scheme of Amalgamation for the purpose as required under Regulation 37 (6) of the SEBI (LODR) Regulations 2015. The Scheme is proposed to be filed with the National Company Law Tribunal shortly. We would request you to kindly take the above draft Scheme on record. Should you require any clarification / details on the draft Scheme, we would be pleased to furnish your exchange with the same on hearing from you

Sagar Cements Reg. 34 (1) Annual Report

| Announcement

Pursuant to Regulation 34 (1) read with other applicable Regulations of SEB! (LODR) Regulations, 2015, we are submitting herewith our Integrated Annual Report for the year ended 31st March 2021, which, inter-alia contains the Notice of the 40th Annual General Meeting of the company to be held on Wednesday, the 28th July, 2021. Copies of this Report are being mailed to our shareholders and others entitled to receive it and the same is also available on our website viz., www.sagarcements.in.

Sagar Cements Re-Appointment Of Managing Director And Joint Managing Director

| Announcement

The Board accorded its approval for the re-appointment of Dr.S.Anand Reddy and Shri S.Srekanth Reddy as Managing Director and Joint Managing Director respectively for a further period of 3 years and this approval is subject to further approval of our shareholders to be obtained at their ensuing Annual General Meeting.

Sagar Cements Intimation U/R 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Our Board...

| Announcement

The Board decided to convene the 40th AGM of the Company at 2.00 p.m. on Wednesday, the 28th July 2021 through video conference / other audio visual means to transact the business as contained in the notice of the said meeting, copies of which, along with other related documents will be mailed to the shareholders in due course.

Sagar Cements Intimation U/R 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome Of Our Board...

| Announcement

The Board has fixed the book closure from 20th July 2021 to 28th July 2021, both days inclusive, with a view to determining the shareholders eligible to the further dividend of Rs.2.50 (25%) per share on the 2,35,00,000 equity shares of Rs.10/- each, as proposed for declaration at the 40th Annual General Meeting convened to be held on 28th July,2021.

Sagar Cements Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Re...

| Announcement

We wish to inform you that our Board at its meeting held on today resolved to convene the 40th Annual General Meeting (AGM) of the company at 2.00 p.m. on Wednesday, the 28th July, 2021 through Video Conference / Other Audio Visual Means. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 20.7.2021 to 28.7.2021 (both days inclusive) for the purpose of determining the shareholders eligible for the further dividend @ Rs.2.50 (25%) per equity share of Rs.10/- each, to be declared at the AGM.

Sagar Cements Sub-Division (Split) Of Equity Shares And Consequent Amendment To The Memorandum Of Association And Articles Of Associat...

| Announcement

The Board of Directors (the Board) have considered and approved a proposal to subdivide (split) the 2,35,00,000 equity shares of the company from their existing face value of Rs.10/- each in to the face value of Rs.2/- per share. The details required under Para 2.2 of the Annexure 1 to the Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 under the above mentioned Regulation in respect of the proposed split are given in the annexure. Pursuant to the proposed split of the face value of equity shares, the Board has approved a proposal to substitute the existing Clause V of the Memorandum of Association and Article 3 of the Articles of Association of the Company

Sagar Cements Board to consieer Sub-Division (Split) of equity shares

| Announcement

Sagar Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 01, 2021, inter-alia, to consider a proposal to sub-divide (split) the face value of the equity shares of the Company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the Company. The above proposals are subject to further approval of the shareholders at their Annual General Meeting to be held in due course. Further, in accordance with the Code for Prevention of Insider Trading adopted by our company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as since amended, the Trading Window for the shares of our company will remain closed from June 15, 2021 till 48 hours after the announcement of the financial results for the first quarter ending June 30, 2021 by our Board at its meeting, the date of which will be fixed and intimated to you in due course. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company and its subsidiaries are advised not to enter in to any transactions involving the shares of the company during the above said trading window closure period.

Sagar Cements Board to consieer Sub-Division (Split) of equity shares

| Announcement

Sagar Cements Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 01, 2021, inter-alia, to consider a proposal to sub-divide (split) the face value of the equity shares of the Company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the Company. The above proposals are subject to further approval of the shareholders at their Annual General Meeting to be held in due course. Further, in accordance with the Code for Prevention of Insider Trading adopted by our company read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as since amended, the Trading Window for the shares of our company will remain closed from June 15, 2021 till 48 hours after the announcement of the financial results for the first quarter ending June 30, 2021 by our Board at its meeting, the date of which will be fixed and intimated to you in due course. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company and its subsidiaries are advised not to enter in to any transactions involving the shares of the company during the above said trading window closure period.

Sagar Cements Closure of Trading Window

| Announcement

We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 1st July, 2021 to consider, inter-alia, a proposal to sub-divide (split) the face value of the equity shares of our company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the company. The above proposals are subject to further approval of our shareholders at their Annual General Meeting to be held in due course. .

Sagar Cements Closure of Trading Window

| Announcement

We wish to inform you that a meeting of the Board of Directors of our Company will be held on Thursday, the 1st July, 2021 to consider, inter-alia, a proposal to sub-divide (split) the face value of the equity shares of our company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the company. The above proposals are subject to further approval of our shareholders at their Annual General Meeting to be held in due course. .

Sagar Cements Board Meeting Intimation for Intimation Under Regulation 29 (3) Of The SEBI (LODR) Regulations, 2015 And Intimation Of C...

| Announcement

SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2021 ,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 Thursday, the 1st July, 2021 to consider, inter-alia, a proposal to sub-divide (split) the face value of the equity shares of our company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the company. The above proposals are subject to further approval of our shareholders at their Annual General Meeting to be held in due course.

Sagar Cements Board Meeting Intimation for Intimation Under Regulation 29 (3) Of The SEBI (LODR) Regulations, 2015 And Intimation Of C...

| Announcement

SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2021 ,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 Thursday, the 1st July, 2021 to consider, inter-alia, a proposal to sub-divide (split) the face value of the equity shares of our company from Rs.10/- each into an appropriate amount and to make consequent amendments to the relative clause and article of the Memorandum and Articles of Association of the company. The above proposals are subject to further approval of our shareholders at their Annual General Meeting to be held in due course.

Sagar Cements Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Pursuant to Regulation 30 read with Part A of Schedule III to SEBI (LODR) Regulations 2015, we are forwarding herewith a copy of the communication received from India Ratings and Research Private Limited affirming credit rating for our bank facilities, as `IND A, the outlook being positive.

Sagar Cements Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the proposed schedule of Analyst / Institutional Investor meeting (s) is as given in attachment.

Sagar Cements Disclosure Under Regulation 23 (9) Of SEBI (LODR) Regulations, 2015

| Announcement

Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the related party transactions entered into by the company during the half year ended 31st March, 2021, which are part of the financials approved by our Board on 12th May, 2021. These particulars are also posted on our website www.sagarcements.in, as required under the said regulation.

Sagar Cements Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

Pursuant to SEBI Circular No.CIR/CFD/CMD1/27/2019, dt.8.2.2019, we are submitting herewith the Secretarial Compliance Report for the year ended 31st March, 2021.

Sagar Cements Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

Pursuant to SEBI Circular No.CIR/CFD/CMD1/27/2019, dt.8.2.2019, we are submitting herewith the Secretarial Compliance Report for the year ended 31st March, 2021.

Sagar Cements Announcement under Regulation 30 (LODR)-Earnings Call Transcript

| Announcement

We are forwarding herewith the transcription of the Conference Call held by us on 14th May, 2021 in connection with the recently announced audited financial results for the quarter and year ended 31st March, 2021.

Sagar Cements Submission Of Utilization Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015

| Announcement

In accordance with Regulation 32 (1) of the SEBI (LODR) Regulations 2015, we are submitting in the annexure, utilization of funds raised through issue of 31,00,000 convertible warrants of Rs.730/- each.

Sagar Cements Submission Of Utilization Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015

| Announcement

In accordance with Regulation 32 (1) of the SEBI (LODR) Regulations 2015, we are submitting in the annexure, utilization of funds raised through issue of 31,00,000 convertible warrants of Rs.730/- each.

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