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Sagarsoft (India) Ltd - 540143 - Board Meeting Intimation for Notice Of The Board Meeting - Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015

 Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2022 ,inter alia, to consider and approve In continuation to our letter dated 12th September, 2022, we wish to inform you that a meeting of the Board of Directors of our Company will be held at its Registered Office at Plot No.111, Road No.10, Jubilee Hills, Hyderabad - 500 033 on Wednesday, the 21st September, 2022 to, inter-alia, 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 also invite your reference to the above letter 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.
14-09-2022
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Sagarsoft (India) Ltd - 540143 - Closure of Trading Window

 We refer to our letter dated August 12, 2022 intimating of the postponement of Board Meeting to 12th September 2022 due to certain unavoidable circumstances. In this connection, we regret to inform you that, as there was some more unexpected delay in obtaining data from our Subsidiary company in US, we were unable to compile data on a consolidated basis, due to which we were constrained to postpone the board meeting as mentioned above. Considering the above, we would seek further extension of time till 30.9.2022 for submission of the un-audited Standalone and Consolidated Financial Results for the first quarter ended 30.6.2022. 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. Kindly take the same on your record and oblige us.
12-09-2022
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Sagarsoft (India) Ltd - 540143 - Board Meeting Intimation for 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 Period.

 Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2022 ,inter alia, to consider and approve We refer to our letter dated 12.8.2022 intimating of the postponement of Board Meeting to 12.9.2022 due to certain unavoidable circumstances. In this connection, we regret to inform you that, as there was some more unexpected delay in obtaining data from our Subsidiary company in US, we were unable to compile data on a consolidated basis, due to which we were constrained to postpone the board meeting as mentioned above. Considering the above, we would seek further extension of time till 30th September, 2022 for submission of the un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2022. However, we are taking all necessary steps to hold the postponed meeting at the earliest. 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 19.11.2018informing reason for delay in submission of financial results. Kindly take the same on your record and oblige us.
12-09-2022
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Sagarsoft (India) Ltd - 540143 - Closure of Trading Window

 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.
12-08-2022
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Sagarsoft (India) Ltd - 540143 - Board Meeting Intimation for 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

 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.
12-08-2022
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Sagarsoft (India) Ltd - 540143 - Board Meeting Intimation for Notice Of The Board Meeting - Intimation Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

 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.
05-08-2022
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Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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
13-07-2022
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Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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.
13-07-2022
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Sagarsoft (India) Ltd - 540143 - Closure of Trading Window

 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.
29-06-2022
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Sagarsoft (India) Ltd - 540143 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 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
22-06-2022
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