Sagarsoft (India) Ltd. Corporate Filings & Announcements

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

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Sagarsoft (India) Ltd.

02 May 2024

150.00

-0.40%

Board Meeting

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

BSE India

Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,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 on Friday, the 10th May 2024 at the registered office of the company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad - 500 033 to, inter-alia, 1. To consider and take on record the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2024 and 2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2023-24. In this connection, we invite your reference to our letter dated 28th March, 2024 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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Sagarsoft (India) Ltd.

15 Apr 2024

150.00

-0.40%

Corp. Note

Sagarsoft (India) Ltd - 540143 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySagarsoft (India) Ltd 2CIN NO.L72200TG1996PLC023823 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T Sri Sai Manasa Designation: Company Secretary EmailId: cs@gmail.com Name of the Chief Financial Officer: K Pradeep Kumar Reddy Designation: Chief Financial Officer EmailId: info@sagarsoft.in Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sagarsoft (India) Ltd.

10 Apr 2024

150.00

-0.40%

Company Update

Sagarsoft (India) Ltd - 540143 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing …

BSE India

In compliance with Regulation 40(10) of SEBI (LODR) Regulations, 2015, we file herewith the above certificate issued by the Practising company secretary for the year ended 31.03.2024

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Sagarsoft (India) Ltd.

05 Apr 2024

150.00

-0.40%

Company Update

Sagarsoft (India) Ltd - 540143 - Certificate Pursuant To Reg 7(3) Of The SEBI (Listing Obligations …

BSE India

In compliance with the above said Regulation. we file herewith the compliance, certifying the activities mentioned in the Regulation 7(3) of the SEBI(LODR)Reg 2015 for the year ended 31.03.2024

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Sagarsoft (India) Ltd.

05 Apr 2024

150.00

-0.40%

Company Update

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

BSE India

In Compliance with Regulation 74(5) of the SEBI (DP) Regulations, 2018, we submit the certificate received from our RTA Kfin Technologies Limited for the quarter ended 31.03.2024

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Sagarsoft (India) Ltd.

28 Mar 2024

150.00

-0.40%

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 01.04.2024 till 48 hours after the date of declaration of our financial results for the fourth quarter and year ending 31.03.2024 after their approval by our Board at its meeting, the sate of which will be fixed and intimated to you in due course.

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Sagarsoft (India) Ltd.

13 Feb 2024

150.00

-0.40%

Company Update

Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we are enclosing the copies of the newspaper cutting where the financial results of the company for the third quarter and nine months period ended 31st December, 2023 were published i.e, News paper of Financial Express and Andhra Prabha. This is also available on the company''s website www.sagarsoft.in

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Sagarsoft (India) Ltd.

08 Feb 2024

150.00

-0.40%

Company Update

Sagarsoft (India) Ltd - 540143 - Submission Of Statement Of Utilisation Of Funds - Intimation Under …

BSE India

In accordance with the above said regulations, we are submitting the annexure utilisation of funds raised through issue of 2,00,000 equity shares at a price of Rs.254/- per share through preferential issue.

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Sagarsoft (India) Ltd.

08 Feb 2024

150.00

-0.40%

Company Update

Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Disclosure on Investment by IT CATS LLC our wholly Owned subsidiary.

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Sagarsoft (India) Ltd.

08 Feb 2024

150.00

-0.40%

Board Meeting

Sagarsoft (India) Ltd - 540143 - Board Meeting Outcome for Regulation 33 Of SEBI (LODR) Regulations …

BSE India

Further to our letter dated 02nd February, 2024, we are pleased to forward herewith our un-audited stand-alone and consolidated financial results for the third quarter and nine months period ended 31st December, 2023, which were taken on record and approved by our Board at their meeting held on today, after review by the Audit Committee. We are also forwarding herewith the Limited Review Report furnished by our Statutory Auditors on the above financial results, which was also taken on record by our Board at its said meeting. The above said meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.15 p.m. We would request you to kindly take the above information/ documents on record

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