Sagar Productions Limited
Company Profile
Board of Directors
Disclosure Under Regulation 46 And 62 Of Sebi Lodr Regulations
Scheme of Arrangements
Shareholding Pattern
Financial Results
Corporate Governance
Capital Reduction
Code of Conduct
General Meeting Polls Results
Annual Report and Notice of AGM
Annual Return
Postal Ballot
Policies
Miscellaneous Disclosures
Items Published In The Newspaper REG 47
Secretarial Compliance Report
Disclosure under Regulation 30
Miscellaneous Disclosures
Transript 02.09.2024
EPuja Spiritech Limited - 29/08/2024
Outcome of Board Meeting held on 01st December, 2022 for approval of Notice of EOGM 2022
Outcome of Board Meeting held on 28th October, 2022 for approval of Financial Results for quarter ended September, 2022
Intimation of BM for Approval of Financial Results for quarter ended September 2022
Outcome of Board Meeting held on 05th September, 2022 for approval of Notice of AGM 2022
Outcome of Board Meeting held on 01st August, 2022 for approval of Financial Results for quarter ended June, 2022
Intimation of BM for Approval of Financial Results for quarter ended June 2022
EGM_NOTICE_2022_SPL_BSE
Outcome of Board Meeting held on 30th May, 2022 for approval of Financial Results for year ended March 2022
Intimation of Board Meeting for Approval of Financial Results for year ended March 2022
Outcome of Board Meeting, 14/02/2022, under the tab Miscellaneous Disclosures
Intimation Of Board Meeting, 08/02/2022, under the tab Miscellaneous Disclosures
Complaint Report, 28th January, 2022
Outcome of Board Meeting_Draft Scheme of Arrangement, 29th November, 2021
Intimation of Board Meeting, 29th November, 2021
Voting Results of AGM held on 29th September, 2021
Proceedings of AGM held on 29th September, 2021
Outcome for AGM scheduled on 29th September, 2021
Intimation of Board Meeting 14th August 2021
Outcome of the Board held on 14th August, 2021
Intimation of Board Meeting 30th June 2021
Complaint Report
Shifting of the Registered Office
Intimation of Board Meeting 13th February 2021
Outcome of Board Meeting 13th February 2021
AGM Proceedings
Intimation of Board Meeting 13th November, 2020
Outcome of Board Meeting 13th November, 2020
Intimation of Board Meeting 14th September, 2020
Outcome of Board Meeting 14th September, 2020
Outcome of Board Meeting 4th July, 2020
Intimation of Board Meeting for Adoption of Unaudited Financial Results for the quarter and half year ended 30th September, 2019
Outcome of Board Meeting for Adoption of Unaudited Financial Results for the quarter and half year ended 30th September, 2019
Notice of Postal Ballot
Notice of 40th Annual General Meeting
Intimation of Board Meeting for Adoption of Unaudited Financial Results for the quarter ended 30th June, 2019
Outcome of Board Meeting for Adoption of Unaudited Financial Results for the quarter ended 30th June, 2019
Intimation of Board Meeting for Adoption of Audited Financial Results for the quarter and year ended 31st March, 2019
Outcome of Board Meeting for Adoption of Audited Financial Results for the quarter and year ended 31st March, 2019
Outcome of Board Meeting for Adoption of Unaudited Financial Results for the quarter and nine month ended 31st December, 2018
Intimation of Board Meeting for Adoption of Unaudited Financial Results for the quarter and nine months ended 31st December, 2018
Outcome of Board Meeting for Adoption of Unaudited Financial Results for the quarter and half year ended 30th September, 2018
Intimation of Board Meeting for Adoption of Unaudited Financial Results for the quarter and half year ended 30th September, 2018
Intimation of Board Meeting for Adoption of Un-audited Financial Results for the quarter ended 30th June, 2018
Outcome of Board Meeting of Adoption of Audited Financial Results for the quarter and year ended 31st March, 2018
Intimation of Board Meeting for Adoption of Audited Financial Results for the quarter and year ended 31st March, 2018
Notice of 39th Annual General Meeting 2017-18
Notice Of The Extra Ordinary General Meeting 10th April 2018
Outcome of Board Meeting for Adoption of Un-audited Financial Results for the quarter and Nine months ended 31st December, 2017
Intimation of Board Meeting for Adoption of Un-audited Financial Results for the quarter and Nine months ended 31st December, 2017
Outcome of Board Meeting - 13.12.2017
Intimation of Board Meeting
Addendum to Notice of 38th Annual General Meeting (2016-17)
Outcome Of Board Meeting - 10.8.2017
Notice of 38th Annual General Meeting 2016-17
Notice of 37th Annual General Meeting 2015-16
Intimation of Board Meeting for approving Unaudited Financial Results for the quarter ended 30.06.2017
Intimation of Board Meeting for approving Audited Financial Results for the quarter & year ended 31.03.2017
Proceedings of Annual general Meeting held on 29th September 2016
Intimation of Board Meeting for approving Audited Financial Results for the quarter and year ended 31.03.2016
Intimation of Board Meeting for approving Unaudited Financial Result for the quarter ended 31.12.2015
Outcome of the Board Meeting dated 26.05.2016
Outcome of Board Meeting dated 12.02.2016
Sagar Productions Limited
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