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Sagarsoft (India) Ltd - 540143 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Furnishing Of Un-Audited Financial Results For The Quarter Ended June 30, 2020

 Further to our letter dated July 22, 2020, we are pleased to forward herewith our un-audited financial results for the first quarter ended June 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 financial results, which was also taken on record by our Board at their said meeting. The meeting of the Board of Directors commenced at 4.00 pm and concluded at 4.45 pm. We would request you to kindly take the above information / documents on record.
30-07-2020
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Sagarsoft (India) Ltd - 540143 - Reg. 34 (1) Annual Report

 We refer to our letter dated. June 19, 2020 forwarding soft copy of our Annual Report containing, inter-alia the audited annual accounts for the year ended 31st March, 2020, Directors Report, Auditors Report and Notice of the 24th Annual General Meeting (AGM). We wish to confirm that the above said Annual report was later laid before our shareholders at their 24th AGM held on 15th July, 2020, through Video Conference ("VC") / Other Audio Visual Means ("OAVM"), was approved and adopted without any modification.
27-07-2020
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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 30/07/2020 ,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 Thursday, the 30th July, 2020 to, inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended 30th June,2020. In this connection, we invite your reference to our letter dated 30th June, 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.
22-07-2020
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Sagarsoft (India) Ltd - 540143 - Shareholding for the Period Ended June 30, 2020

 Sagarsoft (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
18-07-2020
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Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter dated July 15, 2020 and in accordance with the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer''s Report on the resolutions passed at the 24th Annual General Meeting held on July 15, 2020 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions.
17-07-2020
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Sagarsoft (India) Ltd - 540143 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sagarsoft (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-07-2020
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Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure of the proceedings of the 24th AGM under Regulation 30 read with Para A (13) of the Schedule III of SEBI (LODR) Regulations 2015.
15-07-2020
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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 June 30, 2020.
13-07-2020
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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.
10-07-2020
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Sagarsoft (India) Ltd - 540143 - Clarification sought from Sagarsoft (India) Ltd

 The Exchange has sought clarification from Sagarsoft (India) Ltd on July 10, 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.
10-07-2020
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