28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 29, 03:41 PM
Sagar Productions Ltd.

BSE

  • 11.90 0.00 (0%)
  • Vol: 128
  • BSE Code: 532092
  • PREV. CLOSE
    11.90
  • OPEN PRICE
    11.90
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Sagar Productions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201709-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016 Quarterly Results
08-Aug-201613-Aug-2016 Quarterly Results & Sagar Productions Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider the following: 1. To adopt Unaudited Financial Results for the quarter ended June 30, 2016; 2. To decide time, date and venue for convening Annual General Meeting of the Company for the financial year 2015-16.
26-May-201627-May-2016 Audited Results
12-Feb-201612-Feb-2016 Quarterly Results
16-Oct-201523-Oct-2015 Quarterly Results (Revised) & (Revised) Inter alia, to approve conversion of 3,88,00,000 Warrants of Re. 1/- each issued on preferential basis into Equity Shares of Re. 1/- each.
15-Oct-201522-Oct-2015Sagar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 22, 2015, inter alia, to consider the following: 1. To adopt and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2015. 2. To approve conversion of 3,88,00,000 Warrants of Re. 1/- each issued on preferential basis into Equity Shares of Re. 1/- each. Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 (applicable w.e.f. May 15, 2015), the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from October 15, 2015 and would open on October 26, 2015, i.e., 48 hours after the announcement of the unaudited financial results to the public. Therefore the designated persons should refrain from trading in the Equity Shares of the Company during this period.
12-Aug-201513-Aug-2015 Quarterly Results & The Board of Directors of the Company is scheduled to be held on August 13, 2015, inter alia, to consider the following: 1. To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2015. 2. To fix time, date and venue for holding the 33rd Annual General Meeting of the Company and to consider the businesses to be transacted thereat; 3. To approve draft notice for convening the Annual General Meeting; 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure; and
21-May-201529-May-2015Sagar Productions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider the following; 1. To adopt Audited Financial Results for the quarter and year ended March 31, 2015; 2. To adopt and approve the Balance Sheet for the year ended March 31, 2015 together with Profit and Loss Account as at that date and Report of the Directors; 3. To appoint M/s. Ravi Kumar Gupta & Associates, Chartered Accountants as the Internal Auditor of the Company for the financial year 2014-15; 4. To appoint M/s. Ritu Raj & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2014-15; 5. To adopt policies like Risk Management Policy, Related Party Transaction Policy and Code of Conduct for Independent Directors; 6. To adopt Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI) under SEBI (Prohibition of Insider Trading) Regulations, 2015; 7. To adopt Code of Conduct for regulate, monitor & report trading by its employees and other connected persons under SEBI (Prohibition of Insider Trading) Regulations, 2015; Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 1992, and the Code of Conduct framed for Prevention of Insider Trading by the Company, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from May 28, 2015 and would open on June 01, 2015, i.e., after the announcement of the Audited financial results to the public.
11-Feb-201513-Feb-2015 Quarterly Results
10-Nov-201415-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results