Last Update Time:
05-Mar-2025 16:00:00
ISIN:
INE229C01021
Sector:
Construction Materials
Symbol:
SAGCEM
Sagar Cements Limited
₹180.56
₹4.26
(2.42%)
▲
Prev. Close
₹176.30
Open
₹179.00
Close
₹182.78
Range
₹171.53 - ₹189.59
High
₹184.99
Low
₹177.54
Ind. Close
₹0.00
VWAP
₹181.22
The current stock price of Sagar Cements Limited is ₹180.56, with a target price range between ₹171.53 and ₹189.59. The stock has experienced a price change of ₹4.26 (2.42%), reflecting recent market volatility.
Today's opening price was ₹179.00, while the previous close stood at ₹176.30.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Sagar Cements Limited Price Chart
Sagar Cements Limited Pre Open Market Overview: 05-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 179
- Previous Close Price: 176.3
- Change: 2.70%
- Total Traded Volume: 169
- Total Buy Quantity: 2,452
- Total Sell Quantity: 6,170
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 173.30 | 201.00 | 0.00 |
| 175.00 | 365.00 | 0.00 |
| 177.00 | 300.00 | 0.00 |
| 177.10 | 115.00 | 0.00 |
| 178.85 | 45.00 | 0.00 |
| 179.00 | 0.00 | 4,831.00 |
| 179.25 | 0.00 | 14.00 |
| 179.30 | 0.00 | 86.00 |
| 179.35 | 0.00 | 41.00 |
| 179.40 | 0.00 | 38.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 2452
Total Sell Quantity: 6170
Shareholding Patterns of Sagar Cements Limited
Key Trade Statistics of Sagar Cements Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.68 |
| Traded Value (₹ Cr.) | 1.22 |
| Total Market Cap (₹ Cr.) | 2,360.06 |
| Free Float Market Cap (₹ Cr.) | 499.17 |
| Impact cost | 0.26 |
| Quantity Traded | 67,541.00 |
| Deliverable Quantity | 52,379.00 |
| % of Quantity to Traded | 77.55 |
| Security VaR | 14.94 |
| Index VaR | N/A |
| VaR Margin | 14.94 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 18.44 |
| Face Value | 2 |
Key Price Statistics of Sagar Cements Limited
The 52-week high for Sagar Cements Limited was ₹276.80, recorded on 10-Jun-2024. On the other hand, the 52-week low stands at ₹171.62, with the lowest value recorded on 04-Mar-2025.
The upper band for trading is ₹211.56, and the lower band is ₹141.04. The price band is 20%.
The stock's daily volatility stands at 2.32, while the annualized volatility is 44.32. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (10-Jun-2024) | 276.80 |
| 52 Week Low (04-Mar-2025) | 171.62 |
| Upper Band | 211.56 |
| Lower Band | 141.04 |
| Price Band (%) | 20 |
| Daily Volatility | 2.32 |
| Annualised Volatility | 44.32 |
| Tick Size | 0.01 |
Key Securities Statistics of Sagar Cements Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 29-Jan-2007 |
| Adjusted P/E | 0 |
| Symbol P/E | 0 |
| Index | NA |
| Macro-Economic Sector | Commodities |
| Sector | Construction Materials |
| Industry | Cement & Cement Products |
| Basic Industry | Cement & Cement Products |
Security Status of Sagar Cements Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Sagar Cements Limited
| Subject | Date |
|---|---|
| Integrated Filing- Financial | 10-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 07-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 29-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 27-Jan-2025 |
| General Updates | 27-Jan-2025 |
| Press Release | 24-Jan-2025 |
| Outcome of Board Meeting | 24-Jan-2025 |
| Financial Result Updates | 24-Jan-2025 |
Corporate Actions of Sagar Cements Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 2 | Annual General Meeting/Dividend - Re 0.70 Per Share | 19-Jun-2024 |
| 2 | Dividend - Rs 0.70 Per Share | 20-Jun-2023 |
| 2 | Dividend - Rs 0.70 Per Share | 22-Jun-2022 |
| 2 | Face Value Split (Sub-Division) - From Rs 10/- Per Share To Rs 2/- Per Share | 17-Aug-2021 |
| 2 | Dividend - Rs 2.50 Per Share | 16-Jul-2021 |
| 2 | Interim Dividend - Rs 2 Per Share | 02-Feb-2021 |
| 2 | Interim Dividend - Rs 2 Per Share | 03-Nov-2020 |
| 2 | Annual General Meeting/Dividend - Rs 2.50 Per Share | 01-Sep-2020 |
| 2 | Annual General Meeting/Dividend Rs 2.50 Per Share | 16-Jul-2019 |
| 2 | Annual General Meeting/Dividend- Rs 1.50 Per Share | 18-Sep-2018 |
| 2 | Interim Dividend - Rs 2.50 Per Share | 07-Nov-2017 |
| 2 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 14-Sep-2017 |
| 2 | Annual General Meeting | 20-Sep-2016 |
| 2 | Interim Dividend - Rs 5/- Per Share | 22-Mar-2016 |
| 2 | Annual General Meeting/ Dividend - Rs 2.50/- Per Share | 15-Sep-2015 |
| 2 | Interim Dividend Rs.5/- Per Share | 30-Oct-2014 |
| 2 | Annual General Meeting | 15-Sep-2014 |
| 2 | Annual General Meeting And Dividend Re.1/- Per Share | 16-Sep-2013 |
| 2 | Annual General Meeting / Dividend Rs 3/- Per Share | 10-Sep-2012 |
| 2 | Annual General Meeting And Dividend Rs.2/- Per Share | 13-Sep-2011 |
Board Meetings of Sagar Cements Limited
Financial Results of Sagar Cements Limited
Company Directory of Sagar Cements Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.sagarcements.in | Registered Office | Plot No. 111 Road No. 10 Jubilee Hills |
HYDERABAD |
| www.sagarcements.in | Transfer Agent | Karvy Computershare Private Limited, Karvy Selenium Tower B, Plot 31-32 Financial District, Nanakramguda Serilingampally Mandal |
HYDERABAD |
Insider Trading of Sagar Cements Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | S.SREEKANTH REDDY | 1367300 | Buy |
| 7(2) | R V Consulting Services Private Limited | 0 | Buy |
| 7(3) | M.V.Appa Rao | 290800 | Sell |
| 7(3) | M.Chandra Sekhar | 4155 | Sell |
| 7(3) | L.MAHESWARA REDDY | 7950 | Buy |
| 7(3) | M.V.Appa Rao | 442702 | Buy |
| 7(3) | G.SAIDI REDDY | 4136 | Sell |
| 7(3) | RAJESH SINGH | 339190 | Buy |
| 7(3) | G.SAIDI REDDY | 3689 | Buy |
| 7(3) | K.C.KRISHNA REDDY | 588113 | Buy |
| 7(3) | K.NARASINGA RAO | 181479 | Buy |
| 7(2) | R V CONSULTING SERVICES PRIVATE LIMITED | 3483432 | Buy |
| 7(2) | R V CONSULTING SERVICES PRIVATE LIMITED | 2872538 | Buy |
| 7(2) | RV CONSULTING SERVICES PRIVATE LIMITED | 10606793 | Buy |
| 7(2) | K PRASAD | 1026754 | Buy |
| 7(2) | RV CONSULTING SERVICES PRIVATE LIMITED | 328500000 | Buy |
| 7(2) | RV CONSULTING SERVICES PRIVATE LIMITED | 237250000 | Buy |
| 7(2) | RV CONSULTING SERVICES PRIVATE LIMITED | 7408913 | Buy |
| 7(2) | S.SIDDARTH | 8218980 | Buy |
| 7(2) | S.ANEESH REDDY | 8218970 | Buy |
Annual Reports of Sagar Cements Limited
Investor Complaints of Sagar Cements Limited
Event Calendar of Sagar Cements Limited
| Purpose | Details |
|---|---|
| Financial Results | To, inter-alia, consider, and take on record the financial results of the Company for the first quarter ended June 30, 2007. |
| Financial Results | To, inter-alia, consider, and take on record the financial results of the company for the second quarter ended September 30, 2007. |
| Financial Results | To inter-alia, consider, and take on record the financial results of the company for the first quarter ended June 30, 2008. |
| Financial Results | To Inter-alia, consider and take on record the financial results of the Company for the third quarter ended December 31, 2008. |
| Financial Results | To inter-alia, cosider and take on record the Provisional financial results of the company for the first quater ended June, 30, 2009. |
| Results/Dividend | To inter-alia, consider and take on record the financial results of the company for the fourth quarter and the year ended March 31, 2010. The Board may also consider at the above said meeting recommendation of dividend at an appropriate rate for the year ended March 31, 2010. |
| Board Meeting Adjourned | The Board of Directors of the Company which met on July 31, 2010 adjourned its meeting without taking-up the consideration of un-audited financial results for the quarter ended June 30, 2010, as its Audit Committee, which had met earlier to review those results, adjourned its meeting due to certain unavoidable circumstances. The Company has further informed the Exchange that the adjourned meetings of the Board and Audit Committee will be held on August 07, 2010 wherein the unaudited financial results of the Company for the quarter referred to above will be taken for review / consideration. |
| Results/Dividend | To inter-alia, consider and take on record the financial results of the Company for the fourth quarter and the year ended March 31, 2011. The Board may also consider at the above said meeting recommendation of dividend at an appropriate rate for the year ended March 31, 2011. |
| Results/Dividend | To inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2011 and The Board at the said meeting may also,consider a proposal to recommend dividend on the equity shares of the Company for the year ended March 31, 2011. |
| Results/Dividend | To inter-alia, consider and take on record the financial results of the Company for the fourth quarter and the year ended March 31, 2012. The Board may also consider at the said meeting recommendation of dividend for the year ended March 31, 2012. |
| Results | To, inter-alia, consider and take on record the financial results of the Company for the fourth quarter and the year ended March 31, 2013. |
| Results | To inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2013. |
| Results | To, inter-alia, consider and take on record the un-audited financial results of the Company for the second quarter / half-year ended September 30, 2013. |
| Results | To, inter-alia, consider and take on record the un-audited financial results of the Company for the third quarter ended December 31, 2013. |
| Results | Inter alia to, consider and take on record the financial results of the company for the fourth quarter and the year ended March 31, 2014. |
| Others | To consider, inter-alia, the sale of the investments in Company's joint venture, namely Vicat Sagar Cement Private Limited. The Trading Window for shares of the company will remain closed during the period from July 05,,2014 to July 16,2014 (both days inclusive) in accordance with the company's Code for Prevention of Insider Trading adopted by the company. Accordingly, all the designated employees, key management personnel and directors of the company are being intimated not to enter in to any transactions involving the securities of the company during the above said period of closure of Trading Window. |
| Results | To review the un-audited financial results for the first quarter ended June 30, 2014 |
| Results/Dividend | to inter-alia, take on record the un-audited financial results of the Company for the second quarter ending September 30, 2014 & may consider a proposal for interim dividend for year ending March 31, 2015. |
| Results | to inter-alia, taken on record the un-audited financial results of the Company for the third quarter ended December 31st, 2014. |
| Results | To inter-alia, consider and take on record the financial results of the company for the fourth quarter and the year ended March 31, 2015. |
| Results/Dividend | Sagar Cements Limited has informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on May 21, 2015 to take on record the financial results of the company for the fourth quarter and the year ended March 31, 2015 and consider recommending a suitable dividend for the year 2014-15. |
| Results | To inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended June 30, 2015. |
| Results | to inter-alia, consider and take on record the un-audited financial results of the Company for the second quarter/half year ending September 30, 2015. |
| Results | to inter-alia, consider and take on record the unaudited financial results of the Company for the third quarter and nine months ended December 31,2015. |
| Dividend | to inter-alia, consider a proposal for an interim dividend for the year 2015-16. |
| Results/Dividend | To inter-alia, consider and take on record the audited financial results of the Company for the fourth quarter and year ended March 31, 2016 and to recommend final dividend for the financial year 2015-16. |
| Results | To inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended June 30, 2016. |
| Others | To consider , inter-alia, proposals for setting-up of Coal based power plant at Company unit in Mattampally, Nalgonda district, Telangana and for expanding the capacity of the grinding unit in Bayyavaram, Vizag district, Anddhra Pradesh and to raise funds for the purpose. |
| Results | Inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the second quarter/half-year ended September 30, 2016. |
| Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 26, 2016 Inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the second quarter/half-year ended September 30, 2016. The Company has now informed the Exchange that Board is likely to further discuss these matters relating on the expansion of the Bayyavaram unit and setting-up of a coal based captive power unit at Company's Mattampally plant in Nalgonda. (Purpose Revised). |
| Preferential issue | inter-alia, consider fixing the issue price of equity shares issued on a preferential basis. |
| Results | to inter-alia, consider and take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2016. |
| Qualified Institutional Placement | To inter alia, consider the following - 1. Declaring the closure of QIP on February 11, 2017; and 2. Determining and approving the issue price. |
| Results/Dividend | 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 March 31, 2017 and to recommend final dividend for the financial year 2016-17. |
| Results | 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 June 30, 2017. |
| Results | Inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the second quarter/half-year ended September 30, 2017. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 26, 2017, Inter-alia, consider and take on record the un-audited stand alone and consolidated financial results of the Company for the second quarter/half-year ended September 30, 2017. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider payment of interim dividend. (Purpose Revised) |
| Results | to inter-alia, consider and take on record the unaudited standalone and consolidated financial results of the Company for the third quarter and nine months ended December 31, 2017. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Fund Raising/Other business matters | To consider Fund Raising and other business matters |
| Other business matters | To consider other business matters |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2018 |
| Financial Results/Dividend | the company had informed the Exchange regarding Board Meeting to be held on May 22, 2019 To consider and approve the financial results for the period ended March 31, 2019 . the company has now inform the exchange that the company 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 Annual General meeting of the Company. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Dividend | To consider dividend |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2020 and dividend |
| Other business matters | To consider other business matters |
| Dividend | To consider dividend |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Stock Split | To consider stock split of equity shares |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Fund Raising | We refer to our Letter dated 16th October, 2021 informing you of the above said board meeting being held to consider un-audited financial results of our company for the second quarter and half-year ended 30th September, 2021.In this connection, we further wish to inform you under Regulation 29 (1) (d) of SEBI (LODR) Regulations, 2015 that at the above said board meeting, our Board may also take-up for consideration a proposal for debt issue to raise funds to meet our general corporate purposes. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Fund Raising | To consider Fund Raising |
| Fund Raising | SAGCEM : 20-Nov-2021 : The Company has informed the Exchange that a Board meeting to be held on November 18, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 20, 2021, To consider Fund Raising |
| Fund Raising | SAGCEM : 20-Nov-2021 : The Company has informed the Exchange that a Board meeting to be held on November 18, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 20, 2021, To consider Fund Raising |
| Financial Results | Notice of the Board Meeting - Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 |
| Financial results | Sagar Cements Limited has informed the Exchange about Board Meeting to be held on 11-May-2022 to consider financial statements for the period ended March 2022.We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad- 500 033 on Wednesday, the 11th May 2022 to, inter-alia, consider and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and year ended 31st March, 2022.We may add that at the above said meeting, our Board may consider a proposal for recommendation of dividend for the financial year 2021-22.In this connection., we invite your reference to our letter dated 29th March, 2022 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. |
| Financial results | Sagar Cements Limited has informed the Exchange about Board Meeting to be held on 20-Jul-2022 to consider financial statements for the period ended June 2022 |
| Financial results | We wish to inform you that a meeting of the Board of Directors of our Company will be held at its Registered Office at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-SOD 033 on Wednesday, the 19th October 2022 to, inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the company for the second quarter and half year ended 30th September, 2022.In this connection, we invite your reference to our letter dated 28th September, 2022 regarding closure of our "Trading Window" and wish to inform you that the same will continue to remain closed till 48 hours after the announcement of the above said financial ' results. |
| Other business matters | We wish to inform you that a meeting of the Board of Directors of our Company will be held at its Registered Office at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-500 033 on Wednesday, the 21st December, 2022 to, inter-alia, consider and approve a draft Scheme of Amalgamation for the proposed merger of our wholly-owned subsidiary viz., M/s.Jajpur Cements Private Limited with us. |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Other business matters | Further to our Letter dated 27th September, 2023 informing your esteemed Exchange of a meeting of our Board Directors being convened on 19th October, 2023 to consider, inter-alia,our un-audited financial results for the second quarter and half-year ended 30th September,2023, we wish to inform you that our Board at the said meeting may also consider a proposalto enter into a shareholders' agreement with M/s.AVH Resources India Private Limited, one ofour strategic investors extending certain "Special Rights" to them and to amend our Articles ofAssociation for the purpose, which, if approved by our Board, will be subject to further approval from our shareholders and approval from regulatory authorities, if any, required.Kindly take the above information on record |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results/Dividend | To consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended 31st March, 2024.We may add that at the above said meeting, our Board may consider a proposal for recommendation of dividend for the financial year 2023-24.In this connection, we invite your reference to our letter dated 28th March, 2024 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. |
| Financial Results | To consider and approve the un-audited standalone and consolidated financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Sagar Cements Limited
Voting Results of Sagar Cements Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 28-NOV-2024 | Postal Ballot | Appointment of Mr.Jens Van Nieuwenborgh (DIN: 07638244) as a Nominee Director of the Company |
| 26-JUN-2024 | AGM | Adoption of audited stand-alone Financial Statements of the Company for the year ended 31st March, 2024 together with the reports of the auditors and directors thereon and the audited Consolidated Financial Statements of the Company for the year ended 31st March, 2024 together with the report of the Auditors thereon. |
| 26-JUN-2024 | AGM | Re-appointment of Shri S. Sreekanth Reddy (DIN: 00123889) as Joint Managing Director of the Company |
| 26-JUN-2024 | AGM | Re-appointment of Dr. S. Anand Reddy (DIN: 00123870) as Managing Director of the Company |
| 26-JUN-2024 | AGM | Ratification of remuneration payable to the Cost Auditors |
| 26-JUN-2024 | AGM | To re-appoint Shri John-Eric Bertrand (DIN: 06391176), who retires by rotation as director and being eligible, offers himself for re-appointment |
| 26-JUN-2024 | AGM | To re-appoint Dr. S. Anand Reddy (DIN: 00123870), who retires by rotation as director and being eligible, offers himself for re-appointment. |
| 26-JUN-2024 | AGM | Declaration of dividend @ Rs.0.70 per share (35%) on the equity shares of the Company for the FY 2023-2024 |
| 07-DEC-2023 | EGM | Execution of Shareholders Agreement for granting certain Special Rights to AvHnResources India Private Limited |
| 07-DEC-2023 | EGM | Alteration in the Articles of Association (￢ﾀﾜAOA￢ﾀﾝ) |
| 21-SEP-2023 | Postal Ballot | To consider and approve Alteration in the Articles of Association of the Company |
| 28-JUN-2023 | AGM | To receive, consider, approve and adopt the audited stand-alone and consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Reports of the Directors and Auditors thereon |
| 28-JUN-2023 | AGM | Ratification of remuneration payable to the Cost Auditor |
| 28-JUN-2023 | AGM | To re-appoint Mrs.S.Rachana (DIN: 01590516), who retires by rotation as director and being eligible, offers herself for re-appointment |
| 28-JUN-2023 | AGM | To re-appoint Shri S.Sreekanth Reddy (DIN: 00123889), who retires by rotation as director and being eligible, offers himself for re-appointment |
| 28-JUN-2023 | AGM | To declare dividend @ Rs.0.70 per share (35%) on the equity shares of the company for the financial year 2022-23 |
| 03-MAY-2023 | Postal Ballot | Approval for Appointment of Shri Ravichandran Rajagopal (DIN: 00110930) asan Independent Director of the company. |
| 03-MAY-2023 | Postal Ballot | Approval of material related party transaction |
| 10-OCT-2022 | Postal Ballot | Appointment of Shri Kalidindi Venkata Vishnu Raju (DIN: 00480361) as an Independent Director of the Company |
| 10-OCT-2022 | Postal Ballot | Consent under Section 186 of the Companies Act, 2013 for making investments, lending loans and furnishing Corporate Guarantees etc. |
FAQs on Sagar Cements Limited
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