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Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board of Directors, inter-alia, accorded its in-principle approval for issue of Equity Shares/Convertible Warrants to Promoters/Non-Promoters on preferential basis in accordance with the applicable provisions of the Companies Act, 2013, the rules framed thereunder and the SEBl (ICDR) Regulations as amended from time to time subject to all statutory and regulatory approvals/compliances as may be required for the purpose, post which the Board shall reconsider the matter for its final approval.
14-05-2021
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Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Acquisition

 Further to our letter dated May 6, 2021, the Board of Directors of the Company at their meeting held on today, inter-alia, accorded its in-principle approval for proposed acquisition of 100% stake in IT CATS, LLC, USA, subject to completion of valuation, satisfactory diligence and all other applicable statutory and regulatory approvals/compliances as may be required for the purpose, post which the Board shall reconsider the matter for its final approval.
14-05-2021
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Sagarsoft (India) Ltd - 540143 - Recommendation Of Dividend For The Year Ended March 31, 2021

 We are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs.2.50 per equity share of Rs.10/- each (i.e.25%) on the 55,60,000 equity shares of the company for the year ended March 31, 2021 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.
14-05-2021
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Sagarsoft (India) Ltd - 540143 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Furnishing Of Audited Financial Results For The Quarter And Year Ended March 31, 2021

 Further to our letter dated May 6, 2021, we are pleased to forward herewith our audited financial results for the quarter and year ended March 31, 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 Audit Report furnished by our Statutory Auditors on the above results. The meeting of the Board of Directors commenced at 4.30 pm and concluded at 6.00 pm. We would request you to kindly take the above information / documents on record. Thanking you
14-05-2021
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Sagarsoft (India) Ltd - 540143 - Board to consider Dividend

 Sagarsoft (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2021, inter-alia, to:1. To consider and take on record the audited financial results of the Company for the fourth quarter and year ended March 31, 2021.2. To consider a proposal for recommending dividend on equity shares for the year ended March 31, 2021.3. To consider a proposal for expanding the company's operations by acquisition of stake in US based company in accordance with applicable laws.4. To consider the issue of Equity Shares/Warrants on preferential basis in accordance with the provisions of Companies Act 2013 and the SEBI (ICDR) Regulations.In this connection, with reference to the Company's letter dated March 30, 2021 regarding closure of "Trading Window", the same will remain closed till 48 hours after the announcement of the above said financial results.
06-05-2021
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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 14/05/2021 ,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 Friday, the 14th May 2021 to, inter-alia, 1. To consider and take on record the audited financial results of the Company for the fourth quarter and year ended 31st March, 2021. 2. To consider a proposal for recommending dividend on equity shares for the year ended 31st March, 2021. 3. To consider a proposal for expanding the company's operations by acquisition of stake in US based company in accordance with applicable laws. 4. To consider the issue of Equity Shares/Warrants on preferential basis in accordance with the provisions of Companies Act 2013 and the SEBl (ICDR) Regulations. In this connection, we invite your reference to our letter dated March 30, 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.
06-05-2021
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Sagarsoft (India) Ltd - 540143 - Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

 We confirm that we are a not a Large Corporate entity as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144, dated November 26, 2018.
30-04-2021
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Sagarsoft (India) Ltd - 540143 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 In Compliance with the above said Regulation, we file herewith the above certificate issued by practicing Company Secretary for the half year ended 31st March, 2021.
09-04-2021
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Sagarsoft (India) Ltd - 540143 - Shareholding for the Period Ended March 31, 2021

 Sagarsoft (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
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Sagarsoft (India) Ltd - 540143 - Compliance Certificate For The Period Ended 31St March, 2021.

 In Compliance with above Regulations, 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 half year ended 31st March, 2021.
07-04-2021
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