Sagar Cements
BSE: 502090|NSE: SAGCEM|ISIN: INE229C01013|SECTOR: Cement - Mini
LIVE
BSE
, 16:01
197.65
-2.35 (-1.18%)VOLUME 116
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NSE
Jun 19, 17:00
200.75
1.15 (0.58%) VOLUME 86
AGM/EGM Summary
The last AGM of Sagar Cements was held on September 20, 2012. The book closure was from September 12, 2012 to September 20, 2012.
AGM/EGM (Sagar Cements)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-07-2012 | AGM | 20-09-2012 | 12-09-2012 | 20-09-2012 | Rs.3.00 per share(30%)Dividend |
| 14-07-2011 | AGM | 22-09-2011 | 15-09-2011 | 22-09-2011 | Rs.2.00 per share(20%)Dividend |
| 06-08-2010 | AGM | 20-09-2010 | 10-09-2010 | 20-09-2010 | Rs.2.50 per share(25%)Dividend |
| 27-07-2009 | AGM | 17-09-2009 | 11-09-2009 | 17-09-2009 | 25% Dividend |
| 12-08-2008 | AGM | 24-09-2008 | 17-09-2008 | 24-09-2008 | 10% Dividend |
| 24-06-2008 | EGM | 23-07-2008 | - | - | To mobilize a sum of Rs 70 crores through issue of 10,00,000 equity shares of Rs 10/- each at a premium of Rs 690/- per share on a preferential basis to M/s. Vicat S.A., France, its affiliates and subsidiaries. |
| 08-08-2007 | AGM | 24-09-2007 | 17-09-2007 | 24-09-2007 | - |
| 04-08-2006 | AGM | 28-09-2006 | 20-09-2006 | 28-09-2006 | 10% Dividend |
| 05-08-2005 | AGM | 28-09-2005 | 21-09-2005 | 28-09-2005 | 10% Dividend |
| 05-08-2004 | AGM | 29-09-2004 | 16-09-2004 | 27-09-2004 | (Revised) |
| 28-08-2003 | AGM | 27-09-2003 | 16-09-2003 | 27-09-2003 | - |
| 05-09-2002 | AGM | 26-09-2002 | 23-09-2002 | 26-09-2002 | - |
| 10-08-2001 | AGM | 27-09-2001 | 24-09-2001 | 27-09-2001 | Dividend 12% |
| 07-11-2000 | AGM | 27-12-2000 | 16-12-2000 | 27-12-2000 | Bookclsoure |
| 31-07-1999 | AGM | - | 16-09-1999 | 29-09-1999 | - |
| 06-07-1998 | AGM | - | 16-09-1998 | 26-09-1998 | - |
| 27-06-1997 | AGM | - | 11-08-1997 | 14-08-1997 | - |
Source : Dion Global Solutions Limited
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