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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 as since amended, the Trading Window for the shares of our company will remain closed from October 01, 2021 till 48 hours after the date of announcement of our financial results for the second quarter and half year ended September 30, 2021 as approved by our Board at its meeting, the date of which will be intimated to you in due course. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company are advised not to enter into any transactions involving the shares of the company during the above said trading window closure period.
29-09-2021
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Sagarsoft (India) Ltd - 540143 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalva Satish Chander Reddy
27-07-2021
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Sagarsoft (India) Ltd - 540143 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kalva Satish Chander Reddy
27-07-2021
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Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 Further to our letter dated May 22, 2021 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and the approval accorded by the shareholders at their Annual General Meeting held on July 07, 2021, we are pleased to inform you that the company has since completed the acquisition of entire capital of IT CATS LLC, USA, by virtue of which it has now become our wholly owned subsidiary.
27-07-2021
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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 at their meeting held today i.e., July 26, 2021 has re-appointed (i) Mr. M.Jagadeesh (DIN: 01590689) as Managing Director of the Company for a further period of three (3) years with effect from August 01, 2021 subject to the approval of shareholders at the next General Meeting of the Company; and (ii) Mr. K.Pradeep Kumar Reddy (DIN: 02598624) as Whole-time Director of the Company for a further period of three (3) years with effect from August 01, 2021 subject to the approval of shareholders at the next General Meeting of the Company.
26-07-2021
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Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Allotment

 Further to our letter dated July 16, 2021 and pursuant to the above said and other applicable regulations of SEBI (LODR) Regulations, 2015, we are pleased to inform you that our Board at its meeting held on today, has allotted 8,32,238 equity shares of Rs.10/- each at an issue price of Rs.254/- per equity share on a preferential basis as detailed below in accordance with the approval accorded by the shareholders at their Annual General Meeting held on July 07, 2021.
26-07-2021
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Sagarsoft (India) Ltd - 540143 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2021.

 Further to our letter dated July 16, 2021, we are pleased to forward herewith our un-audited financial results for the first quarter ended June 30, 2021, which were taken on record and approved by our Board at their meeting held on today, after review by its 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 their said meeting. The meeting of the Board of Directors commenced at 4.00 pm and concluded at 4.45 pm . We would request you to kindly take the above information/ documents on record.
26-07-2021
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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 26/07/2021 ,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 on Monday, the July 26, 2021 to, inter-alia, 1. To consider and take on record the un-audited financial results of the Company for the first quarter ended 30th June, 2021. 2. To issue and allot 8,32,238 equity Shares of Rs.10/- each at a premium of Rs.244/- per share on a preferential basis to promoter and non promoter group in accordance with the provisions of Companies Act, 2013 and the SEBl (ICDR) Regulations and pursuant to the approval accorded by our shareholders at their Annual General Meeting held on 07th July, 2021. In this connection, we invite your reference to our letter dated 30th June, 2021 regarding closure of our 'Trading Window' and wish to inform you that the same will remain closed till 48 hours after the conclusion of the above said Board Meeting.
16-07-2021
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Sagarsoft (India) Ltd - 540143 - Reg. 34 (1) Annual Report

 We refer to our letter dated. June 12, 2021 forwarding soft copy of our Annual Report containing, inter-alia the audited annual accounts for the year ended 31st March, 2021, Directors Report with annexures, Corporate Governance Report, Auditors Report and Notice of the 25th Annual General Meeting (AGM). We wish to confirm that the above said Annual report was later laid before our shareholders at their 25th AGM held on 07th July, 2021, through Video Conference ("VC") / Other Audio Visual Means ("OAVM"), was approved and adopted.
14-07-2021
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Sagarsoft (India) Ltd - 540143 - Shareholding for the Period Ended June 30, 2021

 Sagarsoft (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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