Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of above regulation, we submit the certificate received from our RTA, M/s.KFin Technologies Private Limited for the quarter ended June 30, 2021. 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 Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at their 25th Annual General Meeting of the company, held on July 7, 2021 inter-alia approved the amendment to the Memorandum of Association (MOA) and Articles of Association (AOA). Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further to our letter dated July 7, 2021 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 25th Annual General Meeting held on July 7, 2021 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions. Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We refer to our Letter dated June 12, 2021 with which we had forwarded our Annual Report containing the Notice of our 25th AGM for, inter-alia, seeking the approval of our shareholders for passing the resolutions as detailed in the Notice of the AGM. The said AGM was accordingly held today and all the above said resolutions were duly deliberated. The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44 (3) of the above said Regulations in the prescribed format separately within the stipulated time. 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 July 01, 2021 till 48 hours after the date of announcement of the financial results for the first quarter ended June 30, 2021 by our Board, 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 are advised not to enter into any transactions involving the shares of the company during the above said trading window closure period. Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Para/Event 12 of Schedule III Part A para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the press advertisement issued by us in respect of our recent dispatch of Annual Reports for the year ended 31st March 2021 through electronic mode, which, inter-alia contains the Notice of the 25th Annual General Meeting of the company to be held on Wednesday, the 7th July, 2021, e-voting information and the Notice of book closure in connection therewith. Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 read with Para/Event 12 of Schedule III Part A para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the press advertisement issued by us in respect of our recent dispatch of Annual Reports for the year ended 31st March 2021 through electronic mode, which, inter-alia contains the Notice of the 25th Annual General Meeting of the company to be held on Wednesday, the 7th July, 2021, e-voting information and the Notice of book closure in connection therewith. 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.
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 July 1, 2021 to July 7, 2021 (both days inclusive) for determining entitlement of members to the dividend for the financial year ended March 31, 2021. 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, will be made as under: a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as will be made available to us by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Wednesday, June 30, 2021; b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Wednesday, June 30, 2021.