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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 23/10/2019 ,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 23rd October, 2019 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, 2019. 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 the end of the above quarter till 48 hours after the announcement of the above financial results. 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.
30-09-2019
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Sagarsoft (India) Ltd - 540143 - Reg. 34 (1) Annual Report

 Regulation 34(1) of the SEBI (LODR) Regulations 2015 - Filing of Annual Report for the year ended 31st March, 2019.
10-08-2019
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Sagarsoft (India) Ltd - 540143 - Furnishing Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.

 Further to our letter dated June 29, 2019, we are pleased to forward herewith our un-audited financial results for the first quarter ended 30th June, 2019, which were taken on record and approved by the 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 its said meeting. The meeting of the Board of Directors commenced at 4.00 pm and concluded at 4.50 pm We would request you to kindly take the above information / documents on record.
26-07-2019
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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
26-07-2019
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Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our letter dated 24th July 2019 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 23rd Annual General Meeting held on July 24, 2019 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions.
25-07-2019
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Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure of the Proceedings of the 23rd AGM under Regulation 30 read with Para A(13) of the Schedule III of SEBI (LODR) Regulations, 2015
24-07-2019
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Sagarsoft (India) Ltd - 540143 - Shareholding for the Period Ended June 30, 2019

 Sagarsoft (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
09-07-2019
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Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0220 Name of the Signatory :- J RAJA REDDYDesignation :- Company Secretary and Compliance Officer
08-07-2019
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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 despatch of Annual Report for the year ended 31st March 2019, which, inter-alia contains the Notice of the 23rd Annual General Meeting of the company to be held on Wednesday, the 24th July, 2019 and the Notice of book closure in connection therewith.
02-07-2019
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Sagarsoft (India) Ltd - 540143 - Board Meeting Intimation for Notice Of The Board Meeting

 Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,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 Friday, the 26th July 2019 to, inter-alia, consider and take on record the un-audited financial results of the Company for the first quarter ended 30th June, 2019. 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 the end of the above quarter till 48 hours after the announcement of the above financial results. 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.
29-06-2019
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