Sagar Productions Share Price

CMP as on25-Jan-21 15:31

₹ 5.87
-0.3 -4.86%

Open

₹ 6.47

Turnover (lac)

₹ 21

Prev. Close

₹ 6.17

Day's Vol (shares)

₹ 4,825

Day's Range

₹ 5.87
₹ 6.47

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Dec-2020 - -
The Board of Directors of the Company at their Meeting held on 3rd December, 2020, inter alia, has approved and taken on record the following - 1. Approval of Notice of the 41st Annual General Meeting of the Company to be held on 29th December, 2020 at Flat No. B-302, Royal Sands, Ajmera Complex, Shastri Nagar, Behind City Mall, Off Link Road, Andheri West, Mumbai - 400053; 2. Closure of the Register of Members & Share Transfer Register from 23rd December 2020 to 29th December 2020 for the purpose of Annual Book Closure; 3. Appointment of Scrutinizer for Annual General Meeting; The Meeting of Board of Directors commenced at 7.00 p.m. and concluded at 7.40 p.m.
Board Meeting - 06-Nov-2020 - -
Sagar Productions Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. To adopt Unaudited Financial Results for the second quarter and half year ended 30th September, 2020; 2. To consider other business, if any. Outcome of Board Meeting (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 24-Sep-2020 - -
Sagar Productions Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2020 ,inter alia, to consider and approve Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the company is scheduled to be held on October 03, 2020, inter -alia, to consider and approve the following: (i) Scheme of Amalgamation of Epuja Web Solutions Private Limited with the company. Kindly take the above on your record. Outcome of Board Meeting. (As Per BSE Announcement Dated on 03.10.2020)
Board Meeting - 24-Sep-2020 - -
The Board of Directors of the Company at their Meeting held on 24th September, 2020, inter alia, has approved and taken on record the following - 1. Appointment of Ms. Punam Arora (DIN: 08891979) as an Additional Director of the Company with immediate effect to hold office as Non- Executive Independent Director of the Company. (Enclosed herewith brief profile of Ms. Punam Arora in Annexure-I); 2. Acceptance of Resignation tendered by Mrs. Hemlata Chanda from the Directorship w.e.f 24th September, 2020 The Board Meeting commenced at 5.30 P.M. and concluded at 6.00 P.M.
Board Meeting - 07-Sep-2020 - -
Quarterly Results& Amalgamation Outcome of the Board Meeting (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 04-Jul-2020 - -
Sagar Productions Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2020 ,inter alia, to consider and approve To consider various opportunities including but not limited to Acquisition, Merger, Takeover, Joint venture, or Amalgamation of the Company with M/s. Epuja Web Solutions Private Limited. Proposal for Merger of Sagar Productions Limited and Epuja Web Solutions Private Limited (As Per BSE Announcement dated on 16.07.2020)
Board Meeting - 01-Jul-2020 - -
Sagar Productions Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2020 ,inter alia, to consider and approve Intimation under Regulation 29 of SEBI (LODR) of the Board Meeting to be held on 4th July 2020. The Board of Directors of the Company at their Meeting held on 4th July, 2020, inter alia, has approved and taken on record the following - 1. Adoption of Standalone Audited Financial Results for the quarter and year ended 31st March 2020; 2. Adoption & approval of the Balance Sheet for the year ended 31st March, 2020 together with Profit and Loss Account and cashflow statement as on that date and Report of the Auditors thereon; 3. Declaration of Un-modified opinion on the Audited Financial Results for the quarter & year ended 31st March, 2020; and 4. Approval of Directors Report for the year ended 31st March 2020. (As Per BSE Announcement Dated on 04.07.2020)
Board Meeting - 06-Feb-2020 - -
Sagar Productions Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2019 Newspaper Publication of Notice of the Board Meeting to be held on 14th February 2020 (As Per BSE Announcement dated on 08.02.2020) OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY, 2020. (As Per BSE Announcement Dated on 14/02/2020)