Sagarsoft (India) Ltd - 540143 - Submission Of Statement Of Utilisation Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015
In accordance with the above said regulations, we are submitting the annexure utilisation of funds raised through issue of 2,00,000 equity shares at a price of Rs.254/- per share through preferential issue. Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure on Investment by IT CATS LLC our wholly Owned subsidiary. Sagarsoft (India) Ltd - 540143 - Board Meeting Outcome for Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Un-Audited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Period Ended 31St December, 2023
Further to our letter dated 02nd February, 2024, we are pleased to forward herewith our un-audited stand-alone and consolidated financial results for the third quarter and nine months period ended 31st December, 2023, which were taken on record and approved by our Board at their meeting held on today, after review by the 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 above said meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.15 p.m. We would request you to kindly take the above information/ documents on record Sagarsoft (India) Ltd - 540143 - Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Un-Audited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Period Ended 31St December, 2023
We herewith forwarding the un-audited financial results for the third quarter and nine months period ended 31.12.2023 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 08/02/2024 ,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 at its Registered Office of our company at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-500 033 on Thursday, the 08th February, 2024 to, inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the company for the third quarter and nine months period ending 31st December, 2023. In this connection, we invite your reference to our letter dated 29th December, 2023 regarding closure of our "Trading Window" and wish to inform you that the same will continue to remain closed till 48 hours after the announcement of the above said financial results. Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with the above said regulation, we submit the certificate received form our RTA for the quarter ended 31.12.2023 Sagarsoft (India) Ltd - 540143 - Closure of Trading Window
We wish to inform you that in accordance with the code of prevention of Insider trading adopted by our company read with SEBI (PIT) Regulations 2015, the Trading window for the shares of our company will remain closed from 01.01.2024 till 48 hours after the date of declaration of our financial results for the third quarter and nine months period ending 31.12.2023 after their approval by our Board at its meeting, the date of which will be fixed and intimated to you in due course. Accordingly, all the designated persons, key Managerial personnel, directors and other connected persons of our company and its subsidiaries have been 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we are enclosing the copies of newspaper cutting where in the financial results of the company for the second quarter and half-year ended 30.09.2023 were published. This is also available on the company''s website www.sagarsoft.in Sagarsoft (India) Ltd - 540143 - Appointment of Company Secretary and Compliance Officer
Our Board at its meeting held on today accepted the letter dated 06.09.2023 received from Shri J.Raja Reddy resigning as Company Secretary and Compliance Officer and the Board at the said meeting has appointed Ms.T Sri Sai Manasa as Company Secretary and Compliance Officer w.e.f 01.11.2023 Sagarsoft (India) Ltd - 540143 - Submission Of Statement Of Utilization Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015
In compliance with the above said regulation we herewith submit the statement of utilization of funds for the period 30.09.2023