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

 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.
21-06-2022
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Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 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.
21-06-2022
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Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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.
20-06-2022
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Sagarsoft (India) Ltd - 540143 - Disclosure Under Regulation 23 (9) Of SEBI (LODR) Regulations. 2015

 Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the related party transactions entered into by the company during the half year ended March 31, 2022, which forms part of the financials approved by our Board on May 16, 2022.
30-05-2022
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Sagarsoft (India) Ltd - 540143 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 26th Annual Report of our Company along with the Notice of AGM for the financial year 2021-22 which will be held on Monday, June 20, 2022 at 4.30 p.m. through Video Conference (VC)/ other Audio Visual Means (OAVM) and the same was sent through electronic mode to all our Members.
28-05-2022
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Sagarsoft (India) Ltd - 540143 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the above said Regulations, we are submitting herewith the Secretarial Compliance Report for the year ended 31st March, 2022. We would request you to kindly take the above report on record.
23-05-2022
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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 Book Closure.

 Our Board at their meeting held on 16th May, 2022 has recommended a dividend at Rs.3.00 per equity share (30%) on the 63,92,238 equity shares of Rs.10/- each of the Company for approval by the shareholders at the AGM. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from June 14, 2022 to June 20, 2022 (both days inclusive) for determining entitlement of members to the dividend for the financial year ended March 31, 2022. If the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source wherever applicable.
20-05-2022
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Sagarsoft (India) Ltd - 540143 - Intimation About The Date Of The Ensuing Annual General Meeting

 We wish to inform you that the 26th Annual General Meeting (AGM) of our company will be held on Monday, June 20, 2022 through Video Conference (VC)/ other Audio Visual Means (OAVM).
20-05-2022
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Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, after the recommendation of Audit Committee, at their meetings held on 16th May, 2022 has approved a proposal for the appointment of M/s.Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration Number 001076N/N500013), as the Statutory Auditors of the Company, for a term of five consecutive years commencing from the conclusion of 26th Annual General Meeting (AGM) till the conclusion of the 31st AGM to be held in the year 2027 which shall be subject to the approval of the Shareholders in the ensuing AGM.
17-05-2022
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Annual report for Sagarsoft (India) Ltd. for FY-2022
17-05-2022
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