Sagar Cements has informed that a meeting of the Board of Directors of the Company will be held on May 26, 2016, to consider and take on record the audited financial results of the Company for the fourth quarter and year ended March 31, 2016 and to recommend final dividend for the financial year 2015-16. Further, the Trading Window for shares of the Company will remain closed during the period from May 19, 2016 to May 28, 2016 in accordance with the Code for Prevention of Insider Trading adopted by Company. Accordingly, all the designated employees, key management personnel, directors and connected persons of our Company are being intimated not to enter in to any transactions involving the securities of the company during the above said period of closure of Trading Window.
The above information is a part of company’s filings submitted to BSE.