Sagar Productions Share Price

9.19

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 08-Nov-2019 - -
Sagar Productions Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019 Outcome of Board Meeting held on 14th November, 2019. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 16-Oct-2019 - -
In Compliance with Regulation 30 of SEBI (LODR) Regulation 2015, We wish to inform you that the Board at its meeting held on Wednesday, 16th October, 2019 has decided to shift the registered office of the Company from B-403 Crystal Plaza, New Link Road, Andheri (W), Mumbai- 400053 to Flat No. B-302, ROYAL SANDS Ajmera Complex, Shastri Nagar, Behind Citi Mall , Off New Link Road, Andheri(West), Mumbai-400053. The new address is displayed on website of the Company i.e. www.sagarproductions.com. Also, to inform you that pursuant to change in Registered office address, the phone number has been changed from 022-49725443 to 9167199122. You are hereby requested to take the above-mentioned details on your website & records.
Board Meeting - 29-Aug-2019 - -
Outcome of Board Meeting held on 29th August,2019
Board Meeting - 06-Aug-2019 - -
Sagar Productions Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for quarter ended on 30th June, 2019 Dear Sir, With reference to the subject matter, enclosing herewith copies of the following Newspapers dated 08th August, 2019 in which Notice of Board Meeting have been published for the Board Meeting schedule to be held on 14th August, 2019; 1. Active Times (English Daily) 2. Mumbai Lakshadeep (Marathi Daily) Kindly take the above information on record and oblige. (As Per BSE Announcement Dated On 08/08/2019) Outcome of Board Meeting held on 14th August, 2019. (As Per BSE Announcement Dated on 14/08/2019)