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 Closure Of Transfer Books
We are forwarding herewith our letter with respect to the Intimation under Regulation 42 of the SEBI (LODR) Regulations, 2015 regarding closure of Transfer books 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 Closure Of Transfer Books
We are forwarding herewith our letter regarding intimation about the ensuring Annual General Meeting Sagarsoft (India) Ltd - 540143 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A)(2) of SEBI (LODR) Regulations, 2015, we are submitting herewith the secretarial Compliance Report for the year ended 31st March, 2024 Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that on the recommendation of the NRC committee, the Board of Directors at their meeting held on today i.e, 23.05.2024 has appointed Shri Janardhan Reddy Goli (DIN: 10626421) as an Additional Director (Category - Independent) of the company for a period of 5 years w.e.f 23.05.2024 Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are submitting the copies of newspaper clipping where in financial results of the company for the fourth quarter and year ended 31.03.2024 were published in Newspapers. Sagarsoft (India) Ltd - 540143 - Disclosure Under Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
We herewith submit the details of the Related party transactions entered into by the company during the half year ended 31.03.2024 Sagarsoft (India) Ltd - 540143 - Submission Of Statement Of Utilization Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015
In accordance with the Reg 32(1) of SEBI (LODR) Regulations, 2015, we are submitting in the annexure, utilisation of funds raised through issue of 2,00,000 equity shares at a price of Rs.254/-per share through preferential issue Sagarsoft (India) Ltd - 540143 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Re-Appointment Of Managing Director And Executive Director
We herewith inform you that on recommendation of the nomination and remuneration committee the Board of directors at their meeting held today i.e, 10.05.2024 has reappointed Mr. M.Jagadeesh as managing Director and K.Pradeep Kumar Reddy as Whole time director designated as executive director for a period pf 3 years w.e.f 01.08.2024 subject to the approval of the shareholders at the next general meeting of the company. Sagarsoft (India) Ltd - 540143 - Corporate Action-Board to consider Dividend
Our Board of Directors at their meeting held on today i.e, 10.05.2024 has recommended for approval of the shareholders at their 28th AGM to be held in due course a dividend of Rs.2.00 (20%) on 63,92,238 equity shares of Rs.10/-each of the company for the financial year 2023-24