Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,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 at its Registered Office of our company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-500 033 on Thursday, the 08th February, 2024 to, inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the company for the third quarter and nine months period ending 31st December, 2023. In this connection, we invite your reference to our letter dated 29th December, 2023 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.

05 Jan 2024

157.05

0.96%

Company Update

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

BSE India

In Compliance with the above said regulation, we submit the certificate received form our RTA for the quarter ended 31.12.2023

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Sagarsoft (India) Ltd.

29 Dec 2023

157.05

0.96%

SAST

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

BSE India

We wish to inform you that in accordance with the code of prevention of Insider trading adopted by our company read with SEBI (PIT) Regulations 2015, the Trading window for the shares of our company will remain closed from 01.01.2024 till 48 hours after the date of declaration of our financial results for the third quarter and nine months period ending 31.12.2023 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 persons, key Managerial 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.

06 Nov 2023

157.05

0.96%

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 newspaper cutting where in the financial results of the company for the second quarter and half-year ended 30.09.2023 were published. This is also available on the company''s website www.sagarsoft.in

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Sagarsoft (India) Ltd.

01 Nov 2023

157.05

0.96%

Company Update

Sagarsoft (India) Ltd - 540143 - Appointment of Company Secretary and Compliance Officer

BSE India

Our Board at its meeting held on today accepted the letter dated 06.09.2023 received from Shri J.Raja Reddy resigning as Company Secretary and Compliance Officer and the Board at the said meeting has appointed Ms.T Sri Sai Manasa as Company Secretary and Compliance Officer w.e.f 01.11.2023

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