| 01-Jul-2021 | S | 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
Trading Members of the Exchange are hereby informed that SAGAR CEMENTS LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SAGAR CEMENTS LTD.
(502090)
RECORD DATE
18/08/2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/08/2021 DR-096/2021-2022
Note:-
i. ISIN No. INE229C01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 17/08/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 02.08.2021)
In Continuation of Notice No. 20210802-49 dated August 02, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code:
Sagar Cements Limited
(502090)
New ISIN No.
INE229C01021
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 17-08-2021 (DR-096/2021-2022)
(As Per BSE Notice Dated on 10.08.2021) | 18-Aug-2021 | |
| 10-May-2023 | D | 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. | 20-Jun-2023 | |
| 11-May-2022 | D | We refer to our letter dated 2nd May, 2022 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 11th May 2022 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, 2022 and to consider a proposal for recommending a dividend for the financial year 2021-22. 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 41st Annual General Meeting to be held on 30th June, 2022, a dividend at Rs.0.70 per equity share (35%) on the 13,07,07,548 equity shares of Rs.2/- each of the company for the financial year 2021-22. | 22-Jun-2022 | |
| 12-May-2021 | D | We refer to our letter dated 30th April, 2021 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 12th May 2021 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, 2021 and to consider a proposal for recommending a final dividend for the financial year 2020-21.
In this connection, we wish to inform you that our Board at the said meeting held today has recommended for approval of the shareholders at their 40th Annual General Meeting to be held in due course, a dividend at Rs.6.50 per equity share of Rs.10/- each (65%) on the 2,35,00,000 equity shares of the company, which includes two interim dividends aggregating to Rs.4 per equity share (40%), already paid during the financial year 2020-21.
We would request you to kindly take the above information on record.
| 16-Jul-2021 | |
| 20-Jan-2021 | D | Further to our letter dated 7th January, 2021, we are pleased to inform you that our Board of Directors, at their meeting held on today, has declared a second Interim Dividend of Rs.2.00 per share (20%) for the financial year 2020-21 on the 2,35,00,000 equity shares of Rs.10/- each of the company and has fixed 3rd February 2021, as the Record Date for the purpose. | 02-Feb-2021 | |
| 21-Oct-2020 | D | Further to our letter dated 12th October, 2020, we are pleased to inform you that our Board of Directors, at their meeting held on today, has declared an Interim Dividend of Rs.2.00 per share (20%) for the financial year 2020-21 on the 2,35,00,000 equity shares of Rs.10/- each of the company and fixed 4th November 2020, as the Record Date for the purpose. | 03-Nov-2020 | |
| 29-Jul-2020 | D | We refer to our letter dated 15th July, 2020 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 29th July 2020 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, 2020 and to consider a proposal for recommending dividend for the financial year 2019-20.
In this connection, we wish to inform you that our Board at the said meeting held on today has recommended a dividend of Rs.2.50 per equity share (25%) on the 2,35,00,000 equity shares of Rs.10/- each of the company for the year 2019-20 for approval of our shareholders.
We would request you to kindly take the above information on record.
| 01-Sep-2020 | |
| 22-May-2019 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended for the approval of the shareholders a dividend of Rs. 2.5 per equity share of Rs.10 each (25%) on the 2,04,00,000 equity shares for the year ended March 31, 2019. | 16-Jul-2019 | |
| 30-May-2018 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended a further dividend of Rs.1.50 per equity share (15%) on the 2,04,00,000 equity shares of Rs.10/- each of the company for the year 2017-18 for approval of our shareholders.
In this connection, it may be noted that the company already paid an interim dividend at Rs. 2.50 per equity share (25%) on 16th November, 2017 on the above shares for the year 2017-18. | 18-Sep-2018 | |
| 26-Oct-2017 | D | Further to our letter dated 17th October, 2017, we are pleased to inform you that our Board of Directors, at their meeting held on today, have announced an Interim Dividend of Rs.2.50 per share (25%) for the financial year ending 31st March 2018 on the 2,04,00,000 equity shares of Rs.10/- each of the company and fixed 8th November 2017, as the Record Date for the purpose. | 07-Nov-2017 | |
| 29-May-2017 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended a dividend @ 15% (Re. 1.50 per share) on the 2,04,00,000 equity shares of the Company for the year ended March 31, 2017 for declaration at the ensuing Annual General Meeting. | 14-Sep-2017 | |
| 11-Mar-2016 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared an interim dividend of Rs. 5.00 per share (50%) for the year ending March 31, 2016 on the 1,73,88,014 equity shares of Rs. 10/- each of the Company.
Further the Company has informed that, the Board at its meeting referred to above has approved of a proposal to set-up a 6 MW Waste Heat Recovery Plant at an estimated cost of Rs. 65.23 crores at the Company's plant at Mattampally in Nalgonda district, Telangana and the same is proposed to be funded through an appropriate combination of debts and internal accruals. | 22-Mar-2016 | |
| 21-May-2015 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, has recommended a dividend @ 75% (Re. 7.50 per share) on the 1,73,88,014 equity shares of the Company for the year ended March 31, 2015 for declaration at the ensuing Annual General Meeting. This dividend includes the 'Interim Dividend' @ 50% i.e., Rs. 5/- per share already paid on the said 1,73,88,014 equity shares of the company for the year ended March 31, 2015. | 15-Sep-2015 | |
| 17-Oct-2014 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 17, 2014, inter alia, has announced an interim dividend 50% (Rs. 5/- per share) on the 1,73,88,014 equity shares of the Company for the year ending March 30, 2015. | 30-Oct-2014 | |
| 22-May-2013 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2013, inter alia, has recommended a dividend @ 10% (Re. 1/- per share) on the 1,73,88,014 equity shares of the Company for the year ended March 31, 2013, for declaration at the ensuing Annual General Meeting. | 16-Sep-2013 | |
| 15-May-2012 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has recommended a Dividend @ 30% (Rs. 3 per share) on the equity shares of the Company for the year ended March 31, 2012. | 10-Sep-2012 | |
| 12-Jul-2011 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 12, 2011, inter alia, has recommended a dividend of 20% (Rs. 2.00 per share) on the equity shares of the Company for the year ended March 31, 2011. | 13-Sep-2011 | |
| 18-May-2010 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2010, inter alia, has recommended a dividend of 25% (Rs. 2.50 per share) on the 15002300 equity shares of Rs. 10/- each of the Company for declaration at the ensuing Annual General Meeting. | 08-Sep-2010 | |
| 17-Jun-2009 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2009, inter alia, has recommended a dividend at Rs 2.50 per share on the 15002300 equity shares of Rs 10/- each of the Company for declaration at the ensuing Annual General Meeting, the date of which will be finalised in due course. | 09-Sep-2009 | |
| 24-Jun-2008 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2008, inter alia, has recommended a Dividend @ 25% including the Interim Dividend already paid @ 15%, on the Equity Shares of the Company for the year 2007-08. | 15-Sep-2008 | |
| 25-Oct-2007 | D | Sagar Cements Ltd. has informed the Exchange that the Board, at its meeting held on October 25, 2007 has approved payment of Interim Dividend @ 15% (Rs.1.50 paise per equity share) for the current year ending March 31, 2008 and fixed November 10, 2007 as the record date for the purpose.
| 15-Nov-2007 | |
| 16-Mar-2007 | D | Sagar Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2007, has announced a second interim dividend on the equity shares of the Company for the current year namely 2006-07 at a rate of 15% (Rs 1.50 ps per share). | 21-Mar-2007 | |
| 29-Jan-2007 | D | 10% Interim Dividend
| 08-Feb-2007 | |
| 29-Jun-2005 | D | 10% Dividend | 19-Sep-2005 | |
| 24-Jul-2014 | BC | Sagar Priya Housing & Industrial Enterprises Ltd | 21-Jul-2041 | |
| 22-Mar-2024 | BC | Malathi Reddy Wdaru | 21-Mar-2024 | |
| 22-Mar-2024 | BC | Madhavi Nadikattu | 21-Mar-2024 | |
| 26-Mar-2024 | BC | Sammidi Anand Reddy | 21-Mar-2024 | |
| 26-Mar-2024 | BC | Sammidi Sreekanth Reddy | 21-Mar-2024 | |