Sagar Cements Limited: board meetings

84 records, the earliest from 30 Jul 2007. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

84 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
27 Jul 2026Financial ResultsTo consider and take on record the un-audited standalone and consolidated financial results for the period ended Jun 30, 2026
5 Jun 2026Other business mattersFurther to our letter dated 30th March, 2026, 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.IO, Jubilee Hills, Hyderabad- 500 033 on Friday, the 5th June, 2026 to, inter-alia, consider and approve a Scheme of Amalgamation for the merger of one of our subsidiaries viz., Andhra Cements Limited with the company, which will be subject to necessary approvals as may be required from the regulatories and other authorities concerned.Further, in accordance with the Company's Code of Conduct for Prevention of lnsider Trading, the trading window for dealing in the securities of the Company shall remain closed for designated persons and their immediate relatives as per the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
13 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
21 Jan 2026Financial ResultsTo consider and approve the Un-Audited financial results for the period ended December 31, 2025
23 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
21 Jul 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
12 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
24 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
23 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
18 Jul 2024Financial ResultsTo consider and approve the un-audited standalone and consolidated financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.