Board Meeting Dates of Sagar Cements Ltd.

Date of Meeting	Purpose
Oct 23, 2025	Quarterly Results
Jul 21, 2025	Quarterly Results
May 12, 2025	Audited Results
Jan 24, 2025	Quarterly Results
Oct 23, 2024	Quarterly Results
Jul 18, 2024	Quarterly Results
May 14, 2024	Audited Results & Final Dividend
Jan 24, 2024	Quarterly Results
Oct 19, 2023	Quarterly Results
Jul 27, 2023	Quarterly Results
May 10, 2023	Audited Results & Final Dividend
Jan 23, 2023	Quarterly Results
Dec 21, 2022	Amalgamation
Oct 19, 2022	Quarterly Results
Jul 20, 2022	Quarterly Results
May 11, 2022	Audited & Quarterly Results
Mar 25, 2022	Preferential issue of shares
Jan 28, 2022	Quarterly Results
Nov 20, 2021	Others
Oct 27, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
Jul 01, 2021	Stock Split
May 12, 2021	Audited Results & Final Dividend
Apr 26, 2021	Amalgamation
Jan 20, 2021	Quarterly Results & 2nd Interim Dividend
Oct 21, 2020	Quarterly Results & Interim Dividend
Jul 29, 2020	Quarterly Results & Dividend
May 29, 2020	Audited Results
Jan 28, 2020	Quarterly Results
Oct 21, 2019	Quarterly Results
Jul 24, 2019	Quarterly Results
May 22, 2019	Audited Results & Dividend
Jan 30, 2019	Quarterly Results
Jan 24, 2019	Issue Of Warrants
Jan 16, 2019	Others
Dec 05, 2018	Fund Raising & Others
Oct 29, 2018	Quarterly Results
Jul 19, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Feb 26, 2018	Others
Jan 24, 2018	Quarterly Results
Oct 26, 2017	Quarterly Results & Interim Dividend
Jul 27, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Feb 11, 2017	Others
Jan 25, 2017	Quarterly Results
Nov 28, 2016	Others
Oct 26, 2016	Quarterly Results
Oct 19, 2016	Others
Jul 27, 2016	Quarterly Results
May 26, 2016	Audited Results & Final Dividend
Mar 11, 2016	Interim Dividend
Jan 27, 2016	Quarterly Results
Jan 05, 2016	Others
Oct 29, 2015	Quarterly Results
Jul 29, 2015	Quarterly Results
May 21, 2015	Audited Results & Dividend
Mar 18, 2015	Appointment of Director
Jan 22, 2015	Quarterly Results
Oct 17, 2014	Quarterly Results & Interim Dividend
Sep 24, 2014	To discuss the investment opportunities
Aug 13, 2014	Quarterly Results
Jul 15, 2014	Others
May 13, 2014	Audited Results
Jan 22, 2014	Quarterly Results
Oct 17, 2013	Quarterly Results
Jul 24, 2013	Quarterly Results
May 22, 2013	Audited Results & Dividend
Jan 23, 2013	Quarterly Results
Oct 17, 2012	Quarterly Results
Jul 18, 2012	Quarterly Results
May 15, 2012	Audited, Quarterly Results & Dividend
Jan 30, 2012	Quarterly Results
Oct 20, 2011	Quarterly Results
Jul 12, 2011	Quarterly Results & Dividend
May 18, 2011	Audited Results
Feb 02, 2011	Quarterly Results
Oct 22, 2010	Quarterly Results
Sep 20, 2010	To consider the Merger
Aug 07, 2010	Quarterly Results
May 18, 2010	Audited Results, Dividend & Others
Jan 21, 2010	Quarterly Results & Others
Oct 23, 2009	Quarterly Results
Sep 17, 2009	Appoinment of Director
Jul 23, 2009	Quarterly Results
Jun 16, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 23, 2008	Quarterly Results
Jun 23, 2008	Audited Results, Dividend & Others
Apr 10, 2008	Allotment of equity shares
Jan 19, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results & Interim Dividend
Jul 30, 2007	Quarterly Results
May 31, 2007	Audited Results & Final Dividend
Mar 15, 2007	Second Interim Dividend
Mar 09, 2007	Preferential Offer
Feb 09, 2007	To issue further equity shares
Jan 25, 2007	Quarterly Results
Nov 15, 2006	To allot convertible warrants
Oct 20, 2006	Half Yearly Results
Aug 30, 2006	Preferential Offer
Jul 29, 2006	Quarterly Results
May 12, 2006	Dividend
Jan 23, 2006	Quarterly Results
Oct 22, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
Jun 28, 2005	Quarterly Results
Oct 29, 2004	Quarterly Results
Sep 29, 2004	Scheme of Arrangement
Jul 28, 2004	Quarterly Results
Jun 30, 2004	Accounts
Jan 30, 2004	Quarterly Results
Oct 27, 2003	Quarterly Results
Jul 23, 2003	Quarterly Results
Jun 26, 2003	Accounts
Jan 29, 2003	Quarterly Results
Oct 26, 2002	Quarterly Results
Jul 25, 2002	Quarterly Results
Jun 27, 2002	Accounts
Mar 11, 2002	Interim Dividend
Jan 30, 2002	Quarterly Results
Oct 29, 2001	Half Yearly Results & Quarterly Results
Jun 30, 2001	Accounts
May 23, 2001	Preferential Offer
Jan 22, 2001	Quarterly Results
Oct 28, 2000	Quarterly Results
Jul 27, 2000	Quarterly Results
Jun 28, 2000	Accounts
Jan 27, 2000	Quarterly Results
Oct 27, 1999	Quarterly Results
Jul 31, 1999	Quarterly Results
May 27, 1999	Accounts
Jan 27, 1999	Quarterly Results
Oct 27, 1998	Quarterly Results
Jul 27, 1998	Quaterly Results
Jun 24, 1998	Accounts
Nov 24, 1997	Half Yearly Results
Jun 26, 1997	Accounts & Dividend

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