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BSE Code : 502090 | NSE Symbol : SAGCEM | ISIN : INE229C01021 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	12-May-2025	Accounts	Sagar Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 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 at the Registered Office of our company at Plot No.111 Road No. I 0 Jubilee Hills Hyderabad- 500 033 on Monday the 12th May 2025 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 2025. In this connection we invite your reference to our letter dated 26th March 2025 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.
08-Jan-2025	24-Jan-2025	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 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 at the Registered Office of our company at Plot No.111 Road No. l 0 Jubilee Hills Hyderabad- 500 033 on Friday the 24th January 2025 to inter-alia consider and take on record the un-audited standalone and consolidated financial results of the company for the third quarter and nine months period ended 31st December 2024 We herewith forward our un-audited standalone and consolidated financial results for the third quarter and nine months period ended 31st December, 2024. Further to our letter dated 8th January, 2025, we are pleased to forward herewith our un-audited stand-alone and consolidated financial results for the third quarter and nine months period ended 31st December, 2024, 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 its said meeting. The above said meeting of the Board of Directors commenced at 3:15 p.m. and concluded at 5:00 p.m. (As Per BSE Announcement Dated on 24/01/2025)
14-Oct-2024	23-Oct-2024	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 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 at the Registered Office of our company at Plot No. I 11 Road No. I 0 Jubilee Hills Hyderabad- 500 033 on Wednesday the 23rd October 2024 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 2024. Further to our letter dated 14th October, 2024, we are pleased to forward herewith our un-audited stand-alone and consolidated financial results for the second quarter and half year ended 30th September, 2024 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. (As per BSE Announcement Dated on 23/10/2024)
09-Jul-2024	18-Jul-2024	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 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 at the Registered Office of our company at Plot No.111 Road No. l 0 Jubilee Hills Hyderabad- 500 033 on Thursday the 18th July 2024 to inter-alia consider and take on record the un-audited standalone and consolidated financial results of the company for the first quarter ended 30th June 2024. We are submitting the un-audited stand-alone and consolidated financial results for the quarter ended 30th June, 2024. (As Per BSE Announcement dated on 18.07.2024)
06-May-2024	14-May-2024	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 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 at the Registered Office of our company at Plot No.111 Road No.10 Jubilee Hills Hyderabad- 500 033 on Tuesday the 14th May 2024 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 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. We here with submit Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2024 Reappointment of Managing Director and Joint Managing Director (As Per BSE Announcement Dated on: 14/05/2024)
26-Feb-2024	26-Feb-2024	Investments	We wish to inform you that the board of directors of the Company (the 'Board'), at its meeting held on today i.e., February 26, 2024 inter alia, considered and approved the offer for sale of up to 46,08,607 equity shares of face value of Rs. 10/- each equivalent to 5% of the total issued equity share capital of Andhra Cements Limited ('Offer for Sale'), a subsidiary company, pursuant to. the stock exchange mechanism and in the manner as set out in the OFS Guidelines; The meeting of the Board commenced at 3.00 p.m. and concluded at 3.30 p.m. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI LODR Regulations, as amended. A copy of the notice for the proposed OFS through stock exchange mechanism is also enclosed. We wish to inform you that our Board of Directors of the company at its meeting held on today i.e., 26.052.2024 approved OFS. We herewith inform you that our Board of Director at their meeting held on today i.e., 26.02.2024 approved for the Investment in Subsidiary.
29-Dec-2023	24-Jan-2024	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve We are submitting our letter to consider and take on record the un-audited standalone and consolidated financial results of the company for the third quarter and nine months period ending 31st December 2023 We herewith submit the un-audited financial results for the third quarter and nine months period ended 31.12.2023 Regulation 33 of SEBI (LODR) Regulations 2015 - Furnishing of Un-audited Standalone and Consolidated Financial Results for the third quarter and nine months period ended 31st December, 2023 Disclosure under regulation 30 of SEBI LODR (As per BSE Announcement Dated on 24/01/2024)
27-Sep-2023	19-Oct-2023	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve We are forwarding herewith our letter regarding Notice of Board Meeting to take on record the unaudited standalone and consolidated financial results for the second quarter and half-year ending 30th September 2023 SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve 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 proposal to enter into a shareholders'' agreement with M/s.AVH Resources India Private Limited, one of our strategic investors extending certain 'Special Rights' to them and to amend our Articles of Association 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 (As Per BSE Announcement Dated on 03.10.2023) We are forwarding herewith the unaudited standalone and consolidated financial results for the second quarter and half-year ended 30th September, 2023 We are forwarding our letter regarding intimation under Regulation 29 and 50 of SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 19/10/2023) 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 11.11.2023 (As Per BSE Announcement dated on 11.11.2023)
12-Jul-2023	27-Jul-2023	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve We are submitting our letter regarding intimation of Board Meeting. SAGAR CEMENTS LIMITED has informed BSE about Board Meeting to be held on 27 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 12.07.2023) We forward herewith the standalone and consolidated financial results for the first quarter ended 30.06.2023 Further to our letter dated 12th July, 2023, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the first quarter ended 30th June, 2023, 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 4.00 p.m. and concluded at 5.30 p.m. We would request you to kindly take the above information/ documents on record. (As Per BSE Announcement dated on 27.07.2023)
28-Apr-2023	10-May-2023	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 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 at the Registered Office of our company at Plot No.111 Road No.10 Jubilee Hills Hyderabad- 500 033 on Wednesday the 10th May 2023 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 2023. We may add that at the above said meeting our Board may consider a proposal for recommendation of dividend for the financial year 2022-23. We refer to our letter dated 28th April, 2023 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 10th May 2023 to, inter-alia, consider and take on record the audited stand alone and consolidated financial results of the Company for the quarter/year ended 31st March, 2023 and to consider a proposal for recommending a dividend for the financial year 2022-23. In this connection, we wish to inform you that our Board at the above said meeting held today has recommended for approval of the shareholders at their 42nd Annual General Meeting to be held in due course, a dividend at Rs.0.70 paise per equity share (35%) on the 13,07,07,548 equity shares of Rs.2/- each of the company for the financial year 2022-23. We refer to our letter dated 28th April, 2023 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 10th May 2023 to, inter-alia, consider and take on record the audited stand alone and consolidated financial results of the Company for the quarter/year ended 31st March, 2023 and to consider a proposal for recommending a dividend for the financial year 2022-23. In this connection, we wish to inform you that our Board at the above said meeting held today has recommended for approval of the shareholders at their 42nd Annual General Meeting to be held in due course, a dividend at Rs.0.70 paise per equity share (35%) on the 13,07,07,548 equity shares of Rs.2/- each of the company for the financial year 2022-23. In continuation of our letter dated 28th April, 2023, we wish to inform you that our Board of Directors at their meeting held on today took on record and approved the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, _2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023; b) Auditors'' Report on the Financial Results- Standalone and Consolidated. c) Declaration with regard to Auditor''s Report being an unmodified one. (As Per BSE Announcement Dated on 10.05.2023)
27-Mar-2023	27-Mar-2023	Change in Directors	We are pleased to inform you that our Board of Directors at their meeting held on today has inducted Shri Ravichandran Rajagopal (DIN: 00110930) as an Additional Director under Section 161 of the Companies Act, 2013 read with Article 88 of the Articles of Association of the Company and the said Shri Ravichandran Rajagopal will be categorized as an Independent Director of the company to hold office for a period of five years with effect from today viz., 27th March, 2023. The above appointment is subject to the approval of the shareholders under the Companies Act, 2013 and under SEBI (LODR) Regulations, 2015. Pursuant to the above said Regulation, we wish to inform you that our Board at its meeting held on today, has approved a proposal to furnish a Corporate Guarantee for a sum not exceeding Rs.665 crores to State Bank of India, as security for the loan availed by our subsidiary viz., Andhra Cements Limited. Our Board has also approved a proposal to pledge 25% of Sagar Cement''s holdings in Andhra Cements Limited in favour of the said banker as further security for the said loan.
09-Jan-2023	23-Jan-2023	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 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 at its Registered Office at Plot No.111 Road No.10 Jubilee Hills Hyderabad-500 033 on Monday the 23rd January 2023 to inter-alia consider and take on record the un-audited standalone and consolidated financial results of the company for the third quarter ended 31st December 2022. In this connection we invite your reference to our letter dated 29th December 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. Further to our letter dated 9th January, 2023, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the third quarter and nine months period ended 31st December, 2022, 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 4.00 p.m. and concluded at 6.15 p.m. (As per BSE Announcement Dated on 23/01/2023) We wish to inform you that with the personal presence of Mr.John-Eric Bertrand (DIN: 06391176), one of directors, at the Board Meeting held on 23rd January, 2023, Mr. Jens Van Nieuwenborgh {DIN: 07638244), who had been an alternate director to the former, ceased to be the Alternate Director with effect from the said date i.e.,23rd January, 2023 in accordance with Section 161 (2) of the Companies Act, 2013. We wish to inform you that Mr. Mr.Jens Van Nieuwenborgh {DIN: 07638244) has been appointed by the Board of Directors at their meeting held on 23rd January, 2023 as an Alternate Director to Mr.John-Eric Bertrand {DIN: 06391176) with effect from 24th January, 2023 A brief profile of Mr.Jens Van Nieuwenborgh is given in the annexure. (As Per BSE Announcement Dated on 24/01/2023)
13-Dec-2022	21-Dec-2022	Scheme of Amalgamation	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 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 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. Further to our Letters dated 29th January, 2022 and 15th February, 2022 regarding the proposal to merge our wholly-owned subsidiary viz., M/s.Jajpur Cements Private Limited with us, we wish to inform you that our Board at its meeting held on today has approved a formal Scheme of Arrangement for the purpose and a copy of the same will be submitted to you in accordance with Regulation 37 (6) of the SEBI (LODR) Regulations, 2015. We wish to add that the above said Scheme of Arrangement is subject to approval from the Regulatory and other authorities concerned. (As per BSE Announcement Dated on 21/12/2022)
08-Oct-2022	19-Oct-2022	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 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 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. Further to our letter dated 8th October, 2022, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the second quarter and half-year ended 30th September, 2022, 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. (As Per BSE Announcement Dated on 19.10.2022)
08-Jul-2022	20-Jul-2022	Quarterly Results	SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2022 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 at its Registered Office at Plot No.111 Road No.10 Jubilee Hills Hyderabad-500 033 on Wednesday the 20th July 2022 to inter-alia consider and take on record the un-audited standalone and consolidated financial results of the company for the first quarter ended 30th June 2022. In this connection we invite your reference to our letter dated 27th June 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. Further to our letter dated 8th July, 2022, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the first quarter ended 30th June, 2022, 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 2.30 p.m. and concluded at 5.30 p.m. Appointment of Independent Director - Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 We wish to inform you that our Board of Directors at their meeting held on today has approved of a proposal to submit a Resolution Plan in respect of the Corporate Insolvency Resolution Process initiated by the Hyderabad Bench of National Company Law Tribunal on an application filed in respect of Andhra Cements Limited, a 'Corporate Debtor'. Further to our letter dated 8th July, 2022, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the first quarter ended 30th June, 2022, 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. (As Per BSE Announcement Dated on 20.07.2022)

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Sagar Cements Ltd

Board Meeting