Sagarsoft (India) Ltd - 540143 - Outcome Of Board Meeting
Further to our letter dated 9th May, 2022 informing you of a proposal for issue of ESOPs to be placed before our Board at its meeting to be held on today, we herewith inform you that the said proposal has been deferred by our Board for consideration at a later date. We would request you to kindly take the above information on record. Sagarsoft (India) Ltd - 540143 - Submission Of Utilization Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015
In accordance with Regulation 32 (1) of the SEBI (LODR) Regulations 2015, we are submitting in the annexure, utilization of funds raised through issue of 2,00,000 equity shares at a price of Rs.254/- per share through Preferential Issue. Sagarsoft (India) Ltd - 540143 - Board Meeting Outcome for Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2022; b) Auditors'' Report on the Financial Results - Standalone and Consolidated. c) Declaration with regard to Auditor''s Report, being an unmodified one. The above said meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 7.00 p.m. In this connection, we are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs.3.00 per equity share of Rs.10/- each (i.e.30%) on the 63,92,238 equity shares of the company for the year ended March 31, 2022 and the same is subject to the approval of the shareholders at the ensuing Annual General Meeting, the date of which along with the book closure dates will be fixed in due course. Sagarsoft (India) Ltd - 540143 - Corporate Action-Board approves Dividend
We refer to our letter dated 09th May, 2022 informing your esteemed Exchange of our Board Meeting to be held on Monday, the 16th May 2022 to, inter-alia, consider and take on record the audited stand alone and consolidated financial results of the Company for the quarter/year ended 31st March, 2022 and to consider a proposal for recommending a dividend for the financial year 2021-22. In this connection, we are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs.3.00 per equity share of Rs.10/- each (i.e.30%) on the 63,92,238 equity shares of the company for the year ended March 31, 2022 and the same is subject to the approval of the shareholders at the ensuing Annual General Meeting, the date of which along with the book closure dates will be fixed in due course. Sagarsoft (India) Ltd - 540143 - Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2022.
In continuation of our letter dated 09th May, 2022, we wish to inform you that our Board of Directors at their meeting held on today took on record and approved the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2022; b) Auditors'' Report on the Financial Results - Standalone and Consolidated. c) Declaration with regard to Auditor''s Report, being an unmodified one. The above said meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 7.00 p.m. We would request you to kindly take the above information/ documents on record. Sagarsoft (India) Ltd - 540143 - Board to consider Dividend
Sagarsoft (India) Ltd has informed BSE that a meeting of the Board of Directors of our Company will be held on May 16, 2022 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 March 31, 2022.2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2021-22.3. To consider a proposal to issue ESOPs.In this connection, With reference to the Company''s letter dated March 30, 2022 regarding closure of its "Trading Window" and the same will remain closed till 48 hours after the announcement of the above said financial results. 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 16/05/2022 ,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 Monday, the 16th May 2022 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, 2022. 2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2021-22. 3. To consider a proposal to issue ESOPs. In this connection, we invite your reference to our letter dated March 30, 2022 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. Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that on the recommendations of the Nomination & Remuneration Committee, the Board of Directors appointed Mr. K.V.Ramananda Rao and Mr.V.Venkat Ramana as Additional Directors (Independent Directors) for a period of 5 years with effect from May 02, 2022. Sagarsoft (India) Ltd - 540143 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015
In Compliance with the Regulation 40(9) of SEBI (LODR) Regulations, 2015, we file herewith the above certificate issued by the Practicing company Secretary for the year ended 31st March, 2022. Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended March 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