Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we submit the certificate received from our RTA M/s. Kfin Technologies Limited for the quarter ended 30th June, 2024. Sagarsoft (India) Ltd - 540143 - Closure of Trading Window
We wish to inform you that in accordance with the code of 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 01.07.2024 till 48 hours after the date of declaration of our un-audited financial results for the first quarter ended 30.06.2024 after their approval by Boar at its meeting, the date of which will be fixed and intimated to you in due course. Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We refer to our letter dated 24.06.2024, with which we had intimated about our proceedings of our 28th AGM held on 24th June, 2024 through VC/OAVM. We would further inform you that the said meeting commenced at 3:30 p.m. and concluded at 4:35 p.m. We would request you to kindly take the information on record Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Change in Management
We wish to inform you that the shareholders at their 28th AGM held on June 24, 2024 approved the reappointment of Mr.M.Jagadeesh Reddy as Managing Director and K.Pradeep Kumar Reddy as Whole Time Director of the company for a period of 3 years w.e.f August 01, 2024 Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Change in Management
The shareholders at their 28th AGM held on 24.06.2024 approved the appointment of Shri G.Janardhan Reddy as an Independent Director for a period of 5 years w.e.f 23.05.2024 Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Dividend Updates
Further to our letter dated 10.05.2024, we wish to inform you that our shareholders at their 28th AGM held on 24.06.2024 declared the payment of dividend of Rs.2.00 per equity share (20%) on the 63,92,238 equity shares of Rs.10/- each, which will be disbursed to our shareholders with in 30 days of their above said declaration. We would request you to kindly take the above information on record. Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We forward herewith the voting results and scrutinizers report on the resolutions passed at the 28th AGM held on 24.05.2024 along with the declaration of the outcome of the voting on the said resolutions Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are forwarding herewith the proceeding of the 28th Annual General Meeting of the company. Sagarsoft (India) Ltd - 540143 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) read with other applicable Regulations of SEBI (LODR) Regulations, 2015, we are submitting herewith our Annual Report for the year ended 31st March 2024, which, inter-alia contains the Notice of the 28th Annual General Meeting of the company to be held on Monday, the 24th June, 2024. Copies of this Report are being mailed to our shareholders and others entitled to receive it and the same is also available on our website viz., www.sagarsoft.in. Sagarsoft (India) Ltd - 540143 - Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015 Regarding Closure Of Transfer Books
We are forwarding herewith our letter with respect to Intimation of record date for the purpose of ensuing AGM.