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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jun-2023 | 24-May-2023 | - | - |
AGM 28/06/2023 We wish to inform you that we will be holding our 42nd Annual General Meeting (AGM) at 3.00 p.m. on Wednesday, the 28th June 2023 through Video Conference/ Other Audio Visual Means to transact the business as contained in the notice of the said meeting to be sent to our shareholders and others entitled to receive the same in due course. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 21.06.2023 to 28.06.2023 (both days inclusive) for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM. (As Per BSE Announcement dated on 24.05.2023) We are forwarding herewith the proceedings of the 42nd Annual General Meeting of the company (As per BSE Announcement Dated on 28/06/2023) We are submitting the Scrutinizers Report of Sagar Cements Limited 42nd Annual General Meeting. We are submitting the declaration of dividend by the shareholders at the 42nd AGM of the company held on 28th June, 2023 (As per BSE Announcement Dated on 29/06/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.