Sagarsoft (India) Ltd - 540143 - Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the above Regulation, we file herewith the compliance certificate, certifying the compliance with the activities mentioned in the Regulation 7 (3) of the above said Regulations for the year ended 31st March, 2022. 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 RT A Mis. KFin Technologies Limited for the quarter ended 3 pt March, 2022. 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 as since amended, the Trading Window for the shares of our company will remain closed from 01st April, 2022 till 48 hours after the date of the declaration of our financial results for the fourth quarter and year ending 31st March, 2022, as approved 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 management personnel, directors and other connected persons of our company and its subsidiaries are advised not to enter in to any transactions involving the shares of the company during the above said trading window closure period. Sagarsoft (India) Ltd - 540143 - Intimation Regarding Change In The Name Of Our Registrar & Share Transfer Agents.
We wish to inform you that the name of our Registrar & Share Transfer Agents (RTA) has since been changed from Mis. KFIN TECHNOLOGIES PRIVATE LIMITED to MIS KFIN TECHNOLOGIES LIMITED with effect from 24th February, 2022, vide fresh Certificate of Incorporation received by us from the said RTA, of which a copy is enclosed herewith for your information and 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 of Rs.10/- each at a premium of Rs.244/- per share through Preferential Issue. Sagarsoft (India) Ltd - 540143 - Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Un-Audited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Period Ended 31St December, 2021.
Further to our letter dated 27th January, 2022, we are pleased to forward herewith our un-audited stand-alone and consolidated financial results for the third quarter and nine months period ended 31st December, 2021, which were taken on record and approved by our Board at their meeting held on today, after review by the Audit Committee. We are also forwarding herewith the Limited Review Report furnished by our Statutory Auditors on the above financial results, which was also taken on record by our Board at the said meeting. The above said meeting of the Board of Directors commenced at 02.00 p.m. and concluded at 5.50 p.m. We would request you to kindly take the above information/ documents on record. Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform you that Shri K.Ganesh (DIN: 05214864) has vide his letter dated February 04, 2022 tendered his resignation as an Independent Director of the Company with immediate effect by virtue of an amendment in Regulation 16(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in Annexure A to this letter. Shrl K.Ganesh In his aforesaid letter has mentioned that there ls no other material reason for his resignation other than provided hereinabove. Copy of the resignation letter giving detailed reason for his resignation is attached as Annexure - B. He does not hold Directorship in any other Listed Company, nor ls a member of any board committees of the Listed Company. Please take the above information/ documents on record. Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Resignation of Director
We would like to inform you that Shri K.Prasad (DIN: 06678974) has vide his letter dated February 04, 2022 tendered his resignation as an Independent Director of the Company with immediate effect by virtue of an amendment in Regulation 16(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details as required under SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09, 2015 is given in Annexure A to this letter. Shri K.Prasad in his aforesaid letter has mentioned that there is no other material reason for his resignation other than provided hereinabove. Copy of the resignation letter giving detailed reason for his resignation is attached as Annexure - B. He does not hold Directorship in any other Listed Company, nor is a member of any board committees of the Listed Company. Please take the above information/ documents on record. 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 07/02/2022 ,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 its Registered office at Plot No.111, Road No.10, Jubilee Hills, Hyderabad - 500 033 on Monday, the 07th February, 2022 to, inter-alia, consider and take on record its un-audited standalone and consolidated financial results for the third quarter and nine months period ended 31st December, 2021. In this connection, we invite your reference to our letter dated 30th December, 2021 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 - Shareholding for the Period Ended December 31, 2021
Sagarsoft (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here