Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended June 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 - 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 July 01, 2020 till 48 hours after the date of announcement of the financial results for the first quarter ended June 30, 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 - Disclosure Of Material Impact Of Covid-19 Pandemic.
With reference to SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/ 2020/84, dated May 20, 2020 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we furnish herewith a brief note on the impact of CoVID-19 on our business. Please take the above information on record. Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Para/Event 12 of Schedule III Part A para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the press advertisement issued by us in respect of our recent dispatch of Annual Reports for the year ended 31st March 2020 through electronic mode, which, inter-alia contains the Notice of the 24th Annual General Meeting of the company to be held on Wednesday, the 15th July, 2020, e-voting information and the Notice of book closure in connection therewith. Sagarsoft (India) Ltd - 540143 - Sub: Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015 Regarding Book Closure.
We wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from July 09, 2020 to July 15, 2020 (both days inclusive) for determining entitlement of members to the dividend for the financial year ended March 31, 2020. If the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source wherever applicable, will be made as under: a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as will be made available to us by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Wednesday, July 8, 2020; b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Wednesday, July 8, 2020. Sagarsoft (India) Ltd - 540143 - Sub: Intimation About The Date Of The Ensuing Annual General Meeting And Intimation Under Regulation 42 Of The SEBI (LODR) Regulations 2015 Regarding Book Closure
We wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from July 09, 2020 to July 15, 2020 (both days inclusive) for determining entitlement of members to the dividend for the financial year ended March 31, 2020. If the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source wherever applicable, will be made as under: a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as will be made available to us by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Wednesday, July 8, 2020; b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Wednesday, July 8, 2020. Sagarsoft (India) Ltd - 540143 - Reg. 34 (1) Annual Report
We wish to inform you that the 24th Annual General Meeting (AGM) of our company will be held on Wednesday, July 15, 2020 at 3.30 p.m. through Video Conference (VC)/ other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to all our Members. Sagarsoft (India) Ltd - 540143 - Annual General Meeting On 15Th July, 2020
We wish to inform you that the 24th Annual General Meeting (AGM) of our company will be held on Wednesday, July 15, 2020 at 3.30 p.m. through Video Conference (VC)/ other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-20 which is being sent through electronic mode to all our Members. Our Board has recommended a dividend at Rs.1.50 per equity share (15%) on the 55,60,000 equity shares of Rs.10/- each of the Company for approval by the shareholders at the AGM. Sagarsoft (India) Ltd - 540143 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
We wish to submit that the requirement for filing disclosure of Related Party Transactions for the half year ended 31st March, 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. Sagarsoft (India) Ltd - 540143 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We wish to submit that the requirement for filing Secretarial Compliance Report for the year ended 31st March, 2020 under the above said Regulation is not applicable to us as our 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) for compliance with Regulation 24A of the said Regulations.