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Sagarsoft (India) Ltd - 540143 - Recommendation Of Dividend For The Year Ended March 31, 2020

 We are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs.1.50 per equity share of Rs.10/- each (i.e.15%) on the 55,60,000 equity shares of the company for the year ended March 31, 2020 and the same is subject to the approval of the shareholders at the ensuing Annual General Meeting, the date of which along with the book closure dates will be fixed in due course.
27-05-2020
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Sagarsoft (India) Ltd - 540143 - Regulation 33 Of SEBI (LODR) Regulations, 2015 - Furnishing Of Audited Financial Results For The Quarter And Year Ended March 31, 2020

 Further to our letter dated May 20, 2020, we are pleased to forward herewith our audited financial results for the quarter and year ended March 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 Audit Report furnished by our Statutory Auditors on the above results. The meeting of the Board of Directors commenced at 10.00 am and concluded at 12.30 pm. We would request you to kindly take the above information / documents on record.
27-05-2020
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Annual report for Sagarsoft (India) Ltd. for FY-2020
27-05-2020
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Sagarsoft (India) Ltd - 540143 - Board to consider Dividend

 Sagarsoft (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2020, inter-alia, to consider and take on record the audited financial results of the Company for the fourth quarter and year endedMarch 31, 2020. A proposal for recommending dividend on equity shares for the year ended March 31, 2020 may also be taken up for consideration at the said meeting.In this connection, with reference to the Company's letter dated April 01, 2020 regarding closure of the Company's "Trading Window" and the same will remain closed till 48 hours after the announcement of the above said financial results.
20-05-2020
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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 27/05/2020 ,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 Wednesday, the 27th May 2020 to, inter-alia, consider and take on record the audited financial results of the Company for the fourth quarter and year ended 31st March, 2020. A proposal for recommending dividend on equity shares for the year ended 31st March, 2020 may also be taken up for consideration at the said meeting. In this connection, we invite your reference to our letter dated April 01, 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.
20-05-2020
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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.
16-04-2020
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Sagarsoft (India) Ltd - 540143 - Clarification sought from Sagarsoft (India) Ltd

 The Exchange has sought clarification from Sagarsoft (India) Ltd on April 16th , 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.
16-04-2020
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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 31st March, 2020.
13-04-2020
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Sagarsoft (India) Ltd - 540143 - Shareholding for the Period Ended March 31, 2020

 Sagarsoft (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
10-04-2020
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Sagarsoft (India) Ltd - 540143 - Compliance Certificate For The Period Ended 31St March, 2020.

 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 31st March, 2020.
08-04-2020
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