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Sagar Cements: Board Meeting Intimation for Notice Of The Board Meeting - Intimation Under Regulation 29 Of SEBI (LODR) Regulations 2015

SAGAR CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 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 its Registered Office at Plot No.111 Road No.10 Jubilee Hills Hyderabad- 500 033 on Friday the 28th January 2022 to inter-alia consider and take on record its un-audited standalone and consolidated financial results for the third quarter ended 31st December 2021.In this connection we invite your reference to our letter dated 30th December 2021 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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