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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 28/07/2023 ,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 at Plot No.111, Road No.10, Jubilee Hills, Hyderabad-500 033 on Friday, the 28th July, 2023 to, inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the company for the first quarter ended 30th June, 2023. In this connection, we invite your reference to our letter dated 29th June, 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
21-07-2023
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Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with the above said regulations, we herewith submit the certificate received from our RTA M/S.KFin Technologies Limited for the quarter ended 30.06.2023
10-07-2023
Bigul

Sagarsoft (India) Ltd - 540143 - Announcement under Regulation 30 (LODR)-Dividend Updates

Approval for the dividend for the year 2022-23
06-07-2023
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Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Voting Results for the 27th Annual General Meeting held on 05th July, 2023.
06-07-2023
Bigul

Sagarsoft (India) Ltd - 540143 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We are forwarding herewith the proceedings of the 27th Annual General Meeting of the Company
05-07-2023
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Sagarsoft (India) Ltd - 540143 - Closure of Trading Window

We are submitting intimation of Trading Window closure Period.
29-06-2023
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Sagarsoft (India) Ltd - 540143 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R V Consulting Services Pvt Ltd & PACs
26-06-2023
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Sagarsoft (India) Ltd - 540143 - Fixed Tuesday, 27Th June, 2023 As The Record Date For Determining Members Entitled For Dividend.

The Register of Members and the Share Transfer Books of our company will remain closed during the period from 28.06.2023 to 05.07.2023 (both days inclusive) for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM.
13-06-2023
Bigul

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 we will be holding our 27th Annual General Meeting (AGM) at 4.00 p.m. on Wednesday, the 05th July 2023 through Video Conference/ Other Audio Visual Means to transact the business as contained in the notice of the said meeting to be sent to our shareholders and others entitled to receive the same in due course. 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 28.06.2023 to 05.07.2023 (both days inclusive) for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM.
13-06-2023
Bigul

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 we will be holding our 27th Annual General Meeting (AGM) at 4.00 p.m. on Wednesday, the 05th July 2023 through Video Conference/ Other Audio Visual Means to transact the business as contained in the notice of the said meeting to be sent to our shareholders and others entitled to receive the same in due course. 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 28.06.2023 to 05.07.2023 (both days inclusive) for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM.
13-06-2023
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