Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with above Regulation, we file herewith the certificate received from our RTA, certifying the compliances with the activities mentioned in Regulation 74(5) of the above said regulations for the quarter ended March 31, 2021 Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended March 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 - 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 April 01, 2021 till 48 hours after the date of announcement of the financial results for the fourth quarter and year ending March 31, 2021 by our Board, 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. Sagarsoft (India) Ltd - 540143 - Furnishing Of Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2020 - Regulation 33 Of SEBI (LODR) Regulations, 2015
Further to our letter dated January 07, 2021, we are pleased to forward herewith our un-audited financial results for the third quarter and nine months ended December 31, 2020, 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 results, which was also taken on record by our Board at its said meeting. The meeting of the Board of Directors commenced at 5.00 pm and concluded at 5.30 pm. We would request you to kindly take the above information / documents on record 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 18/01/2021 ,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 18th January, 2021 to, inter-alia, consider and take on record the un-audited financial results of the Company for the third quarter and nine months period ended 31st December, 2020. In this connection, we invite your reference to our letter dated 30th December, 2020 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. Sagarsoft (India) Ltd - 540143 - Shareholding for the Period Ended December 31, 2020
Sagarsoft (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 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 Compliance with above Regulation, we file herewith the certificate received from our RTA, certifying the compliances with the activities mentioned in Regulation 74(5) of the above said regulations for the quarter ended December 31, 2020. 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 January 01, 2021 till 48 hours after the date of announcement of the financial results for the third quarter ending December 31, 2020 by our Board, 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. Sagarsoft (India) Ltd - 540143 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to submit that the requirement for filing disclosure of Related Party Transactions for the half year ended 30th September, 2020 under the above said Regulation is not applicable to our company as its paid up capital and Networth as on 31st March, 2020 are Rs.5,56,00,000/- and Rs.22,34,48,899/- respectively, which are below the threshold limit mentioned in regulation 15(2) not requiring compliance with Regulation 23(9) of the said Regulations.