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, 2021.12-06-2021