EGM Date: 23 Apr 2022
Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that our Board of Directors at their meeting held today unanimously decided to create, offer, issue and allot 1,32,07,548 equity shares of Rs.2/- each at an issue of price of Rs.265/- per equity share (including a premium of Rs.263/- per equity share) to Pl Opportunities Fund - I Scheme II ('Investor'), an Alternative Investment Fund and the issue of the said equity shares is subject to further regulatory approvals and the approval of the shareholders, for which purpose, an Extra-ordinary General Meeting of the company is being convened to be held on 23rd April, 2022.
We are forwarding herewith a copy of the Notice of the Extra-ordinary General Meeting of the Members of our Company convened to be held on Saturday, the 23rd April, 2022 at 11.00 a.m. through Video Conference ('VC')/Other Audio Visual means ('OAVM') to transact the issue and allotment of equity shares on preferential basis and Alteration to the Articles of Association of the Company. A copy of this Notice is also being sent to our shareholders through appropriate means. We would request you to kindly take the above Notice on record.
(As Per BSE Announcement dated on 29.03.2022)
Pursuant to Regulation 47 (1) (d) of SEBI (LODR) Regulations, 2015, we are forwarding herewith copies of advertisement released in newspapers regarding, inter-alia, dispatch of notice of the Extra-ordinary General Meeting to be held on 23rd April, 2022.
(As Per BSE Announcement Dated 30.03.2022)
proceedings of the Extra-ordinary General Meeting
Further to our letter of date and in accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the Extra-ordinary General Meeting held on today viz., 23rd April, 2022 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions.
Alteration in the Articles of Association of the Company. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at their Extra-ordinary Meeting of the company, held on today viz., 23rd April, 2022, inter-alia, approved the amendment to the Articles of Association (AOA) of the company.
(As Per BSE Announcement Dated on 23.04.2022)
Sagar Cements Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
(As Per BSE Announcement Dated on 25.04.2022)
EGM Date: 07 Dec 2023
EGM 07/12/2023
Extra-Ordinary General Meeting being convened to be held on 07.12.2023 at 3.30 p.m. through VC/OAVM
(As per BSE Announcement Dated on 09/11/2023)
We are forwarding herewith the newspaper publication through attachment.
(As Per BSE Announcement Dated on 10.11.2023)
We are forwarding the proceedings of the Extra-ordinary General Meeting of the company held on today.
(As per BSE Announcement Dated on 07/12/2023)
We are submitting herewith Scrutinizer''s Report in connection with the Extra-ordinary General Meeting held on 7th December, 2023
We are submitting herewith amendment to Articles of Association of the company.
(As Per BSE Announcement Dated on 08/12/2023)
We refer to your email dated 27th December, 2023 seeking clarification on the conclusion time of the EGM held on 07th December, 2023. In this connection we wish to inform you that above said EGM commenced at 3.30 p.m. and concluded at 4.24 p.m. on 07th December, 2023. We would request you to take the above information on record.
(As per BSE Announcement Dated on 28/12/2023)