Sagarsoft (India) Ltd - 540143 - Outcome Of Board Meeting
With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on today, inter-alia, approved the re-appointment of Smt.Neelima Kaushik (DIN. 06508030) as Independent Director of the Company for a further period of five consecutive years with effect from 12th November 2020 subject to the approval of shareholders. Sagarsoft (India) Ltd - 540143 - Furnishing Of Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2020
Further to our letter dated.10th October, 2020, we are pleased to forward herewith our un-audited financial results for the second quarter and half year ended September 30, 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 4.15 pm and concluded at 4.45 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 19/10/2020 ,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 19th October, 2020 to, inter-alia, consider and take on record the un-audited financial results of the Company for the second quarter and half year ended 30th September, 2020. In this connection, we invite your reference to our letter dated 29th September, 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 - 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 30th September, 2020. Sagarsoft (India) Ltd - 540143 - Shareholding for the Period Ended September 30, 2020
Sagarsoft (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Sagarsoft (India) Ltd - 540143 - Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 30th September, 2020. 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 September 30, 2020. Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- J RAJA REDDYDesignation :- Company Secretary and Compliance Officer Sagarsoft (India) Ltd - 540143 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Sagarsoft (India) Ltd has submitted to BSE a copy of Clarification is enclosed. Sagarsoft (India) Ltd - 540143 - Clarification sought from Sagarsoft (India) Ltd
The Exchange has sought clarification from Sagarsoft (India) Ltd on September 30, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.