Book Closure Details of Sagar Cements Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 14, 2026	AGM
Feb 10, 2026	POM
May 13, 2025	AGM
Oct 28, 2024	POM
May 31, 2024	AGM	Jun 20, 2024	Jun 26, 2024
Nov 10, 2023	EGM
Aug 21, 2023	POM
May 24, 2023	AGM	Jun 21, 2023	Jun 28, 2023	Rs.0.7000 per share(35%)Final Dividend & A.G.M.
Apr 03, 2023	POM
May 11, 2022	AGM	Jun 24, 2022	Jun 30, 2022
Mar 29, 2022	EGM
Jul 01, 2021	AGM	Jul 20, 2021	Jul 28, 2021
Jul 29, 2020	AGM	Sep 03, 2020	Sep 09, 2020
May 22, 2019	AGM	Jul 18, 2019	Jul 24, 2019
Dec 05, 2018	EGM
Jul 19, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Jul 28, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Oct 27, 2016	EGM
Aug 10, 2016	AGM	Sep 22, 2016	Sep 28, 2016
Jul 29, 2015	AGM	Sep 17, 2015	Sep 23, 2015	Rs.2.5000 per share(25%)Dividend
Aug 21, 2014	AGM	Sep 17, 2014	Sep 24, 2014
Jul 28, 2014	POM
Jul 26, 2013	AGM	Sep 18, 2013	Sep 25, 2013	Rs.1.0000 per share(10%)Dividend
Jul 25, 2012	AGM	Sep 12, 2012	Sep 20, 2012	Rs.3.00 per share(30%)Dividend
Jul 14, 2011	AGM	Sep 15, 2011	Sep 22, 2011	Rs.2.00 per share(20%)Dividend
Aug 06, 2010	AGM	Sep 10, 2010	Sep 20, 2010	Rs.2.50 per share(25%)Dividend
Jul 27, 2009	AGM	Sep 11, 2009	Sep 17, 2009	25% Dividend
Aug 12, 2008	AGM	Sep 17, 2008	Sep 24, 2008	10% Dividend
Jun 24, 2008	EGM			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.
Aug 08, 2007	AGM	Sep 17, 2007	Sep 24, 2007
Aug 04, 2006	AGM	Sep 20, 2006	Sep 28, 2006	10% Dividend
Aug 05, 2005	AGM	Sep 21, 2005	Sep 28, 2005	10% Dividend
Aug 05, 2004	AGM	Sep 16, 2004	Sep 27, 2004	(Revised)
Aug 28, 2003	AGM	Sep 16, 2003	Sep 27, 2003
Sep 05, 2002	AGM	Sep 23, 2002	Sep 26, 2002
Aug 10, 2001	AGM	Sep 24, 2001	Sep 27, 2001	Dividend 12%
Nov 07, 2000	AGM	Dec 16, 2000	Dec 27, 2000	Bookclsoure
Jul 31, 1999	AGM	Sep 16, 1999	Sep 29, 1999
Jul 06, 1998	AGM	Sep 16, 1998	Sep 26, 1998
Jun 27, 1997	AGM	Aug 11, 1997	Aug 14, 1997

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