Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of directors at their meeting held on today i.e, 10.05.2024 recommended for approval of shareholders at their 28th AGM to be held in due course a dividend of Rs.2.00 (20%) on 63,92,238 equity shares of Rs.10/-each of the company for the financial year 2023-24 Sagarsoft (India) Ltd - 540143 - Board Meeting Outcome for Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2024.
In continuation of our letter dated 02nd May, 2024, we wish to inform you that our Board of Directors at their meeting held on today i.e, 10th May, 2024 took on record and approved the Audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2024. The above said meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.45 p.m. Sagarsoft (India) Ltd - 540143 - Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31''1 March, 2024
We herewith submit the Audited standalone and consolidated financial results for the quarter/period ended 31.03.2024 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 10/05/2024 ,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 10th May 2024 at the registered office of the company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad - 500 033 to, inter-alia, 1. To consider and take on record the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2024 and 2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2023-24. In this connection, we invite your reference to our letter dated 28th March, 2024 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. Sagarsoft (India) Ltd - 540143 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySagarsoft (India) Ltd 2CIN NO.L72200TG1996PLC023823 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: T Sri Sai Manasa Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: K Pradeep Kumar Reddy Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2024 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. Sagarsoft (India) Ltd - 540143 - Submission Of Compliance Certificate Under Regulation 40(10) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 40(10) of SEBI (LODR) Regulations, 2015, we file herewith the above certificate issued by the Practising company secretary for the year ended 31.03.2024 Sagarsoft (India) Ltd - 540143 - Certificate Pursuant To Reg 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the above said Regulation. we file herewith the compliance, certifying the activities mentioned in the Regulation 7(3) of the SEBI(LODR)Reg 2015 for the year ended 31.03.2024 Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of the SEBI (DP) Regulations, 2018, we submit the certificate received from our RTA Kfin Technologies Limited for the quarter ended 31.03.2024 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, the trading window for the shares of our company will remain closed from 01.04.2024 till 48 hours after the date of declaration of our financial results for the fourth quarter and year ending 31.03.2024 after their approval by our Board at its meeting, the sate of which will be fixed and intimated to you in due course. Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we are enclosing the copies of the newspaper cutting where the financial results of the company for the third quarter and nine months period ended 31st December, 2023 were published i.e, News paper of Financial Express and Andhra Prabha. This is also available on the company''s website www.sagarsoft.in