Sagar Cements Ltd

Sagar Cements Limited has informed the Exchange regarding a press release, vide letter dated May 22, 2013 issued by the Company in connection with the audited financial results for the fourth quarter / year ended March 31, 2013.

Sagar Cements Limited has informed the Exchange vide its letter dated January 23, 2013 regarding a press release being issued by the Company in connection with the un-audited financial results for the third quarter ended December 31, 2012.

Sagar Cements Limited has informed the Exchange that Vicat Sagar Cement Private Limited, a Joint Venture, between Sagar Cements Ltd., and Vicat Group of France has successfully completed the first stage (2.75 Million Ton capacity) of its implementation of the cement project in Chatrasala Village, Chincholi Taluq, Gulbarga District, Karnataka and commenced its commercial production of cement.

Sagar Cements Limited has informed the Exchange that Mr. Werner C.R.Poot, that Director, has resigned from the Board with effect from September 28, 2012 and Mr. John Eric Fernand Pascal Cesar Bertrand has been appointed as Director in the place of Mr. Werner C. R. Poot, effective from October 17, 2012.

Sagar Cements Limited has informed the Exchange vide its letter dated October 17, 2012 regarding a press release being issued by the Company in connection with the un- audited financial results for the second quarter ended September 30, 2012.

Sagar Cements Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 20, 2012. In this regard, the Company has submitted a copy of Chairman Speech.

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 12, 2012 to September 20, 2012 (both days inclusive) in connection with Annual General Meeting scheduled to be held on September 20, 2012 and the declaration of the recommended dividend @ Rs.3.00 per share on the equity shares of the Company at the said Annual General Meeting.

Sagar Cements Limited has informed the Exchange that Andhra Pradesh Industrial Development Corporation Ltd.,(APIDC), in exercise of the powers conferred on them under the Promotional Agreement executed with them, has appointed Mr. K. Rajendra Prasad, Dy.General Manager (EPM), APIDC, Hyderabad, as its Nominee Director on the Company`s Board.

Sagar Cements Limited has informed the Exchange regarding a press release, vide letter dated July 18, 2012 issued by the Company in connection with the audited financial results for the first quarter ended June 30, 2012.

Sagar Cements Limited has informed the Exchange that the Company`s Registered Office has been shifted to the following Address with effect from May 30, 2012. New Address: Plot No. 111, Road No.10 , Jubilee Hills Hyderabad- 500 033.

Sagar Cements Limited has informed the Exchange that Mr.P.Rajeswara Rao, has resigned from the Board of the Company pursuant to the withdrawal of his Nomination as Director on the Board by the Andhra Pradesh Industrial Development Corporation Limited (APIDC).

Sagar Cements Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2012 has recommended a dividend @ 30% (Rs.3 per share) on the equity shares of the Company for the year ended March 31, 2012.

Sagar Cements Limited has informed the Exchange vide its letter dated January 30, 2012 regarding a press release being issued by the Company in connection with the un-audited financial results for the third quarter ended December 31, 2011.

Sagar Cements Limited has informed the Exchange that Shri K.Thanu Pillai, Director has resigned from the Board with effect from January 18, 2012.

Sagar Cements Limited has informed the Exchange vide its letter dated October 20, 2011 regarding a press release being issued by the Company in connection with the un- audited financial results for the second quarter ended September 30, 2011.

Sagar Cements Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 22, 2011 along with Chairman Speech.

S. Sreekanth Reddy has submitted to the Exchange a copy of disclosure under Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sagar Cements Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 12, 2011 has allotted 32,85,714 equity shares of Rs.10/- to the shareholders of erstwhile Amareswari Cements Limited, which has since been merged with the Company pursuant to the Scheme of Arrangement for the said merger as earlier approved by the shareholders and subsequently confirmed by the Court.

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 15, 2011 to September 22, 2011 (both days inclusive) in connection with Annual General Meeting scheduled to be held on September 22, 2011 and the declaration of the recommended dividend @ Rs.2.00 per share on the equity shares of the Company at the said Annual General Meeting.

Sagar Cements Limited has informed the Exchange regarding a press release vide its letter dated July 12, 2011 in connection with the audited financial results for the first quarter ended June 30, 2011.

Sagar Cements Limited has informed the Exchange regarding a press release vide its letter dated May 18, 2011 in connection with the audited financial results for the fourth quarter / year ended March 31, 2011.

Sagar Cements Limited has informed the Exchange that the Hon`ble High Court of Andhra Pradesh has since sanctioned, with out any modification, the Scheme of Amalgamation of Amareswari Cements Limited with Sagar Cements Limited. Further, the company is in the process of completing the remaining formalities for giving effect to the said merger, the Board, pending the availability of the financials of the merged company, has deferred its recommendation for dividend for the year 2010-11.

Sagar Cements Limited has informed the Exchange that the Hon`ble High Court of Andhra Pradesh has since sanctioned the Scheme of Amalgamation of Amareswari Cements Limited with Sagar Cements Limited with effect from April 01, 2010 without any modications.

Sagar Cements Limited has informed the Exchange that the Scheme of Arrangement for the proposed merger of Amareswari Cements Limited with Sagar Cements Limited has been approved without any modification by the Equity Shareholders and Unsecured Creditors of the respective Companies at their meetings held on March 07, 2011 under the Chairman appointed by the Hon`ble High Court of Andhra Pradesh for the purpose. The above Scheme of Arrangement is subject to the confirmation in due course by the Hon`ble High Court of Andhra Pradesh.

Sagar Cements Limited has informed the Exchange that by an Order dated January 19, 2011 the Hon`ble High Court of Andhra Pradesh at Hyderabad has directed that a meeting of the Equity Shareholders of Sagar Cements Limited, the Company, be held on March 07, 2011 for the purpose of considering, and if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme of Arrangement between Amareswari Cements Limited, the Transferor Company and Sagar Cements Limited, the Transferee Company and their respective Shareholders.

Sagar Cements Limited has submitted to the Exchange a copy of Investor/Analyst Presentation Q3 FY 2011.

Sagar Cements Limited has informed the Exchange regarding a press release dated October 22, 2010 , titled "Q2 FY2011 Standalone Net sales decreased by 32.52% to Rs. 864.35 million EBITDA decreased by 83.47% to Rs.53.73 million PAT at Rs. -52.89 million."

Sagar Cements Limited has informed the Exchange that the Board of the Directors of the Company met on September 20, 2010 to consider the proposal for merger of Amareswari Cements Limited with Sagar Cements Limited resolved to seek a fair opinion from an independent Merchant Banker on the valuation of shares carried out for the purpose.

Sagar Cements Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 20, 2010.

Sagar Cements Limited has informed the Exchange regarding a press release dated August 07, 2010, titled "Q1 FY2011 Standalone Net sales decreased by 6% to Rs 1,304 million".

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.