|
24 Jan 2025
|
Quarterly Results |
- |
|
23 Oct 2024
|
Quarterly Results |
- |
|
18 Jul 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results & Final Dividend |
- |
|
24 Jan 2024
|
Quarterly Results |
- |
|
19 Oct 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results & Final Dividend |
- |
|
23 Jan 2023
|
Quarterly Results |
- |
|
21 Dec 2022
|
Amalgamation |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
20 Jul 2022
|
Quarterly Results |
- |
|
11 May 2022
|
Audited & Quarterly Results |
- |
|
25 Mar 2022
|
Preferential issue of shares |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
20 Nov 2021
|
Others |
inter-alia, to consider a proposal to raise resources to fund its expansion / acquisitions as opportunities may arise. (Revised) |
|
27 Oct 2021
|
Quarterly Results |
- |
|
28 Jul 2021
|
Quarterly Results |
- |
|
01 Jul 2021
|
Stock Split |
- |
|
12 May 2021
|
Audited Results & Final Dividend |
- |
|
26 Apr 2021
|
Amalgamation |
- |
|
20 Jan 2021
|
Quarterly Results & 2nd Interim Dividend |
- |
|
21 Oct 2020
|
Quarterly Results & Interim Dividend |
- |
|
29 Jul 2020
|
Quarterly Results & Dividend |
- |
|
29 May 2020
|
Audited Results |
- |
|
28 Jan 2020
|
Quarterly Results |
- |
|
21 Oct 2019
|
Quarterly Results |
- |
|
24 Jul 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results & Dividend |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
24 Jan 2019
|
Issue Of Warrants |
- |
|
16 Jan 2019
|
Others |
- |
|
05 Dec 2018
|
Fund Raising & Others |
Inter-alia, a proposal for expanding the company's market reach by setting-up of an integrated cement manufacturing plant and a grinding unit of appropriate capacities in suitable locations. |
|
29 Oct 2018
|
Quarterly Results |
- |
|
19 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
26 Feb 2018
|
Others |
- |
|
24 Jan 2018
|
Quarterly Results |
- |
|
26 Oct 2017
|
Quarterly Results & Interim Dividend |
- |
|
27 Jul 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Others |
1. Declaring the closure of QIP on February 11, 2017; and 2. Determining and approving the issue price. |
|
25 Jan 2017
|
Quarterly Results |
- |
|
28 Nov 2016
|
Others |
Inter-alia, considered and votedon a resolution for issue of up to 611986 Equity Shares of Rs. 10/- each of the Company on a preferential basis and the outcome of the said voting is awaited. |
|
26 Oct 2016
|
Quarterly Results |
- |
|
19 Oct 2016
|
Others |
To consider proposals for setting up of a coal based power plant at Company's unit in Mattampally, Nalgonda district, Telangana. |
|
27 Jul 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results & Final Dividend |
- |
|
11 Mar 2016
|
Interim Dividend |
- |
|
27 Jan 2016
|
Quarterly Results |
- |
|
05 Jan 2016
|
Others |
Aproved a proposal to furnish Corporate Guarantees and to pledge the investments held or to be held by the Company. |
|
29 Oct 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Quarterly Results |
- |
|
21 May 2015
|
Audited Results & Dividend |
- |
|
18 Mar 2015
|
Appointment of Director |
- |
|
22 Jan 2015
|
Quarterly Results |
- |
|
17 Oct 2014
|
Quarterly Results & Interim Dividend |
- |
|
24 Sep 2014
|
To discuss the investment opportunities |
To consider, and if deemed fit, approve the recommendations, if any, to be made by its Investment Committee at its ensuing meeting on the investment opportunities under its consideration. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
15 Jul 2014
|
Others |
To consider the sale of Company's investment in Company's joint venture, namely Vicat Sagar Cement Private Limited. |
|
13 May 2014
|
Audited Results |
- |
|
22 Jan 2014
|
Quarterly Results |
- |
|
17 Oct 2013
|
Quarterly Results |
- |
|
24 Jul 2013
|
Quarterly Results |
- |
|
22 May 2013
|
Audited Results & Dividend |
- |
|
23 Jan 2013
|
Quarterly Results |
- |
|
17 Oct 2012
|
Quarterly Results |
- |
|
18 Jul 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Audited, Quarterly Results & Dividend |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
20 Oct 2011
|
Quarterly Results |
- |
|
12 Jul 2011
|
Quarterly Results & Dividend |
- |
|
18 May 2011
|
Audited Results |
The Board has deferred its recommendation for dividend for the year 2010-11. |
|
02 Feb 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
20 Sep 2010
|
To consider the Merger |
To consider the Merger of Amareswari Cements Ltd. with Sagar Cements Ltd. & to seek a fair opinion from an independent Merchant Banker on the valuation of shares carried out for the purpose. |
|
07 Aug 2010
|
Quarterly Results |
(Board meeting adjourned from 31/07/2010) |
|
18 May 2010
|
Audited Results, Dividend & Others |
To divest the Company's stake of 27,72,430 Equity Shares of Rs. 10/- each in its subsidiary Company viz., Sagar Power Ltd. to enable the Company to focus more attention on its core cement business. |
|
21 Jan 2010
|
Quarterly Results & Others |
For the merger of Amareswari Cements Ltd., with Sagar Cements Ltd. & to divest Sagar Cement's stake in its subsidiary, Sagar Power Ltd. to enable the former to focus attention on its core area. |
|
23 Oct 2009
|
Quarterly Results |
- |
|
17 Sep 2009
|
Appoinment of Director |
The Board has appointed Mr. Gilbert Noel Claude Natta as a Director of the Company. |
|
23 Jul 2009
|
Quarterly Results |
- |
|
16 Jun 2009
|
Audited Results & Dividend |
- |
|
30 Jan 2009
|
Quarterly Results |
(Revised) |
|
25 Oct 2008
|
Quarterly Results |
- |
|
23 Jul 2008
|
Quarterly Results |
- |
|
23 Jun 2008
|
Audited Results, Dividend & Others |
1. Issue of further equity shares on a preferential basis. 2. To set-up a green field cement plant in the State of Karnataka through a joint venture. |
|
10 Apr 2008
|
Allotment of equity shares |
Allotment of 6,65,000 equity shares to the promoter group against conversion of warrants. |
|
19 Jan 2008
|
Quarterly Results |
- |
|
25 Oct 2007
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
31 May 2007
|
Audited Results & Final Dividend |
(Revised) |
|
15 Mar 2007
|
Second Interim Dividend |
- |
|
09 Mar 2007
|
Preferential Offer |
To allot equity shares on preferential basis in accordance with the approval earlier given by the shareholders. |
|
09 Feb 2007
|
To issue further equity shares |
Inter alia, to consider, issue of further equity shares on a preferential basis, subject to necessary approvals being obtained therefor. |
|
25 Jan 2007
|
Quarterly Results |
- |
|
15 Nov 2006
|
To allot convertible warrants |
To allot 18,50,000 convertible Warrants on a preferential basis. |
|
20 Oct 2006
|
Half Yearly Results |
- |
|
30 Aug 2006
|
Preferential Offer |
Inter alia, to consider issue of convertible warrants on a preferential basis. |
|
29 Jul 2006
|
Quarterly Results |
(Revised) |