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Sagarsoft (India) Ltd - 540143 - Notice Of The 23Rd Annual General Meeting

 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 our 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. Copies of this Annual Report are being mailed/dispatched to our shareholders and others entitled to receive it and the same is also available on our website viz., www.sagarsoft.in
29-06-2019
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Sagarsoft (India) Ltd - 540143 - Non Applicability Of Regulation 24A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to submit that the requirement for filing Secretarial Compliance Report for the year ended 31st March, 2019 under the above said Regulation is not applicable to us as our paid up capital and Networth as on 31st March, 2019 are Rs.5,56,00,000/- and Rs.21,07,25,296/- respectively, which are below the threshold limit mentioned in regulation 15(2) for compliance with Regulation 24A of the said Regulations.
27-05-2019
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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, 2019 under the above said Regulation is not applicable to our company as its paid up capital and Networth as on 31st March, 2019 are Rs.5,56,00,000/- and Rs.21,07,25,296/- respectively, which are below the threshold limit mentioned in regulation 15(2) not requiring compliance with Regulation 23(9) of the said Regulations.
25-05-2019
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Sagarsoft (India) Ltd - 540143 - 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 our Board at its meeting held on today has resolved to convene the 23rd Annual General Meeting (AGM) of the company on Wednesday, the 24th July, 2019 at 11.30 a.m. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 18.07.2019 to 24.07.2019 (both days inclusive) for the purpose of determining the persons eligible to participate in the voting at the said AGM and also for the final dividend @ Rs.1.50 (15%) per equity share of Rs.10/-each, to be declared thereat on the 55,60,000 equity shares of the Company.
29-04-2019
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Sagarsoft (India) Ltd - 540143 - Outcome of Board Meeting

 The Board of Directors of the Company at their meeting held on today, inter-alia, approved the re-appointment of Mr.K.Prasad, Mr.K.Ganesh, Mr.N.Hari Mohan and Mr.K.Rakesh Rao as Independent Directors of the Company for a further period of five consecutive years with effect from 24th September, 2019 subject to approval of shareholders at the ensuing Annual General Meeting.
29-04-2019
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Sagarsoft (India) Ltd - 540143 - Outcome of Board Meeting

 We are pleased to inform that the Board of Directors at its meeting held on today, has recommended a final 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, 2019 and the same is subject to the approval of the shareholders at the ensuing Annual General Meeting.
29-04-2019
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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, 2019

 Further to our letter dated April 04, 2019, we are pleased to forward herewith our audited financial results for the quarter and year ended March 31, 2019, 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 5.00 pm and concluded at 5.45 pm. We would request you to kindly take the above information / documents on record.
29-04-2019
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Annual report for Sagarsoft (India) Ltd. for FY-2019
29-04-2019
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Sagarsoft (India) Ltd - 540143 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySagarsoft (India) Ltd 2CININE184B01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: J RAJA REDDY Designation: COMPANY SECRETARY EmailId: rajareddy.j@sagarsoft.in Name of the Chief Financial Officer: K PRADEEP KUMAR REDDY Designation: CHIEF FINANCIAL OFFICER EmailId: pradeepk@sagarsoft.in Date: 18/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2019
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Sagarsoft (India) Ltd - 540143 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 In compliance with the above said regulation, we file herwith the Compliance Certificate issued by Practicing Company Secretary for the half year ended 31st March, 2019.
08-04-2019
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