Sagarsoft (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sagarsoft (India) Ltd. on BSE

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Sagarsoft (India) Ltd.

12 Aug 2022

152.75

-0.16%

SAST

Sagarsoft (India) Ltd - 540143 - Closure of Trading Window

BSE India

Request for extension of time and disclosure of reasons for delay in submission of un-audited standalone and consolidated financial results for the first quarter ended 30th June, 2022 and extension of Trading Window closure.

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Sagarsoft (India) Ltd.

12 Aug 2022

152.75

-0.16%

Company Update

Sagarsoft (India) Ltd - 540143 - Board Meeting Intimation for Request For Extension Of Time And …

BSE India

Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2022 ,inter alia, to consider and approve We refer to our letter dated 05th August, 2022 intimating under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of our Board Meeting scheduled to be held today for considering the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022 and regret to inform you that the said meeting stands postponed to 12th September, 2022 due to certain unavoidable circumstances. In this connection, We wish to inform you that the Trading Window for trading in the securities of the Company will however remain closed till 48 hours after the declaration of the aforesaid financial results. We also request to consider the reason disclosed herein above as compliance with the requirement as per circular no. CIR/CFD/CMD-1/142/2018 dated.19th November, 2018 informing reason for delay in submission of financial results.

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Sagarsoft (India) Ltd.

05 Aug 2022

152.75

-0.16%

Board Meeting

Sagarsoft (India) Ltd - 540143 - Board Meeting Intimation for Notice Of The Board Meeting - …

BSE India

Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 the registered office of the company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad - 500 033 on Friday, the 12th August, 2022 to, inter-alia, to consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June, 2022. In this connection, we invite your reference to our letter dated 29th June, 2022 regarding closure of our "Trading Window" and wish to inform you that the same will continue to remain closed till 48 hours after the announcement of the above said financial results.

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Sagarsoft (India) Ltd.

13 Jul 2022

152.75

-0.16%

Company Update

Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended June 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- J RAJA REDDYDesignation :- Company Secretary and Compliance Officer

Sagarsoft (India) Ltd.

13 Jul 2022

152.75

-0.16%

Company Update

Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with 74 (5) of the above said Regulation, we submit the certificate received from our RTA M/s. KFin Technologies Limited for the quarter ended 30" June, 2022.

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Sagarsoft (India) Ltd.

29 Jun 2022, 03:58PM

152.75

-0.16%

SAST

Sagarsoft (India) Ltd - 540143 - Closure of Trading Window

BSE India

We wish to inform you that, in accordance with the Code for Prevention of Insider Trading adopted by our company read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the shares of our company will remain closed from July 01, 2022 till 48 hours after the date of declaration of the financial results for the first quarter ending June 30, 2022 after their approval by our Board at its meeting, the date of which will be fixed and intimated to you in due course. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company and its subsidiaries have been advised not to enter into any transactions involving the shares of the company during the above said trading window closure period.

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Sagarsoft (India) Ltd.

22 Jun 2022

152.75

-0.16%

AGM

Sagarsoft (India) Ltd - 540143 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Sagarsoft (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Sagarsoft (India) Ltd.

21 Jun 2022

152.75

-0.16%

Corp. Note

Sagarsoft (India) Ltd - 540143 - Reg. 34 (1) Annual Report.

BSE India

We refer to our letter dated. May 28, 2022 forwarding soft copy of our Annual Report containing, inter-alia the Standalone and Consolidated audited annual accounts for the year ended 31" March, 2022, Directors Report with annexures, Corporate Governance Report, Auditors Report and Notice of the 26th Annual General Meeting (AGM). We wish to confirm that the above said Annual report was later laid before our shareholders at their 26th AGM held on 20" June, 2022, through Video Conference ("VC") / Other Audio Visual Means ("OAVM"), was approved and adopted.

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Sagarsoft (India) Ltd.

21 Jun 2022

152.75

-0.16%

AGM

Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Further to our letter dated June 20, 2022 and in accordance with the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the 26th Annual General Meeting held on June 20, 2022 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions.

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Sagarsoft (India) Ltd.

20 Jun 2022

152.75

-0.16%

AGM

Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Disclosure of the proceedings of the Annual General Meeting (AGM) under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015.

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