We wish to inform you that following the release of financial results for the Q4 & FY24 on 14th May, 2024, we will be hosting an Earnings Call (Via) Zoom Meeting on Wednesday, the 15th May, 2024 at 10.00 AM IST, for analysts and investors to discuss the company''s Q4 & FY24 financial performance. We enclose the login id details along with the password to enable the investors concerned to attend the said Earnings Call.

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Sagar Cements Ltd.

06 May 2024

197.57

1.76%

Board Meeting

SAGAR CEMENTS LTD.-$ - 502090 - Board Meeting Intimation for Notice Of The Board Meeting - …

BSE India

SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad- 500 033 on Tuesday, the 14th May 2024 to, inter-alia, consider and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and year ended 31st March, 2024. We may add that at the above said meeting, our Board may consider a proposal for recommendation of dividend for the financial year 2023-24. In this connection, we invite your reference to our letter dated 28th March, 2024 regarding closure of our "Trading Window" and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results.

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Sagar Cements Ltd.

15 Apr 2024

197.57

1.76%

Corp. Note

SAGAR CEMENTS LTD.-$ - 502090 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySAGAR CEMENTS LTD.- 2CIN NO.L26942TG1981PLC002887 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 156.00 4Highest Credit Rating during the previous FY INDA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: J Raja Reddy Designation: Company Secretary and Compliance Officer EmailId: cs@sagarcements.in Name of the Chief Financial Officer: K Prasad Designation: Chief Financial Officer EmailId: prasadk@sagarcements.in Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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