| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jan 2026 | 13 Jan 2026 |
| Sagar Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 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 21 January 2026 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 31 December 2025. In this connection we invite your reference to our letter dated 26 December 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. We forward herewith our Un-audited financial results for the third quarter and nine months period ended 31st December, 2025. Further to our letter dated 13th January, 2026, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the third quarter and nine months period ended 31 st December, 2025, 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. Board at its meeting held on today had accorded its approval for providing Inter Corporate Loan of upto Rs.125 Crores to its Subsidiary Andhra Cements Limited. (As Per BSE Announcement Dated on 21.01.2026) | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Investment Committee of the Board of directors of the Company (the Board), at its meeting held on today inter alia, considered and approved the offer for sale of up to 75,00,000 equity shares of face value of Rs.10/- each equivalent to 8.14% of the total issued equity share capital of Andhra Cements Limited (Offer for Sale). | ||
| Board Meeting | 23 Oct 2025 | 15 Oct 2025 |
| Sagar Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2025 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 Thursday the 23rd October 2025 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 2025. In this connection we invite your reference to our letter dated 25th September 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. Further to our letter dated 15th October, 2025, 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, 2025 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: 23.10.2025) | ||
| Board Meeting | 21 Jul 2025 | 11 Jul 2025 |
| Sagar Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 ,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.10, Jubilee Hills, Hyderabad- 500 033 on Monday, the 2151 July, 2025 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, 2025 We herewith forward our un-audited financial results Further to our letter dated 11th July, 2025, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the first quarter ended 30th June, 2025, 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 :21.07.2025) | ||
| Board Meeting | 12 May 2025 | 3 May 2025 |
| 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. Audited Financial Results for the quarter and year ended 31st March 2025 Financial Results (As Per BSE Announcement Dated on: 12/05/2025) | ||
Here are some of the stocks that may see significant price movement today: Bharat Electronics, Power Grid Corporation, RVNL, etc.
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