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| 09-20-2012 |
| AGM 20.09.2012
Sagar Cements Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 20, 2012.
In this regard, the Company has submitted a copy of Chairman Speech.
(As per BSE Announcement Dated on 20.09.2012) |
| 09-22-2011 |
| AGM 22.09.2011
Sagar Cements Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 22, 2011, inter alia, have unanimously approved the following:
1. The Directors` Report, the Auditor`s Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2011.
2. Payment of Dividend on the 17388014 equity shares of the company at Rs. 2 per share.
3. Re-appointment of Shri O. Swaminatha Reddy and Shri K. Thanu Pillai as Directors liable to retire by rotation.
4. Re-appointment of M/s. P. Srinivasan & Co., Chartered Accountants, as Statutory Auditors of the Company on a remuneration to be agreed upon by and between the Board of Directors of the Company and the Statutory Auditors.
5. Re-appointment of Shri S. Veera Reddy as Managing Director for a further period of 5 years effective from July 13, 2011.
6. Enhancement in remuneration payable to Dr. S. Anand Reddy, Joint Managing Director and Shri S. Sreekanth Reddy, Executive Director.
(As Per BSE Announcement Dated on 22.09.2011) |
| 09-20-2010 |
| Sagar Cements Limited has informed the Exchange that the Register of members and the share Transfer Books of the Company will remain closed during the period from September 10, 2010 to September 20, 2010 (both days inclusive) in connection with Annual General meeting scheduled to be held on September 20, 2010 and the declaration of the recommended dividend @ Rs.2.50 per share on the 15002300 equity shares of the Company at the said Annual General meeting.
Sagar Cements Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 20, 2010, inter alia, have accorded to the following:
1. The Directors` Report, the Auditor`s Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2010.
2. Payment of Dividend on the 15002300 equity shares of the company at Rs.2.50 per share.
3. Re-appointment of Shri S. Sreekanth Reddy and Shri Werner C. R. Poot as Directors liable to retire by rotation.
4. Re-appointment of M/s. P. Srinivasan & Co., Chartered Accountants, as Statutory Auditors of the Company on a remuneration to be agreed upon by and between the Board of Directors of the Company and the Statutory Auditors.
The Company has submitted to BSE a copy of the speech delivered by Chairman at the above said meeting.
(As Per BSE Announcement Website dated on 21.09.2010) |
| 09-17-2009 |
| AGM 17/09/2009
Sagar Cements Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the members of the Company held on September 17, 2009, inter alia, have approved the following:
1. The Directors` Report, The Auditor`s Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the year ended March 31, 2009.
2. Payment of Dividend on the 15002300 equity shares of the Company at Rs. 2.50/- per share.
3. Re-appointment of Dr. S. Anand Reddy and Shri. K. Thannu Pillai as directors liable to retire by rotation.
4. Re-appointment of M/s. P. Srinivasan & Co., Chartered Accountants, as Statutory Auditors of the Company on a remuneration to be agreed upon by and between the Board of Directors of the Company and the Statutory Auditors.
(As Per BSE Announcement Dated on 17/09/2009) |