Sagarsoft (India) Ltd - 540143 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) read with other applicable Regulations of SEBI (LODR)Regulations 2015, we are submitting herewith our Annual Report for the year ended 31st March, 2023. Sagarsoft (India) Ltd - 540143 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the above said Regulations, we are submitting herewith the Secretarial Compliance Report for the year ended 31st March, 2023. Sagarsoft (India) Ltd - 540143 - Submission Of Statement Of Utilization Of Funds - Intimation Under Regulation 32 (3) Of The SEBI (LODR) Regulations 2015
In accordance with Regulation 32 (1) of the SEBI (LODR) Regulations 2015, we are submitting in the annexure, utilization of funds raised through issue of2,00,000 equity shares at a price of Rs.254/- per share through Preferential Issue. Sagarsoft (India) Ltd - 540143 - Disclosure Under Regulation 23 (9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we are submitting herewith the details of the related party transactions entered into by the company during the half year ended 31 st March,2023, which are part of the financials approved by our Board on 24th May, 2023. Sagarsoft (India) Ltd - 540143 - Corporate Action-Board approves Dividend
We refer to our letter dated 17th May, 2023 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 24th May 2023 to, inter-alia, consider and take on record the audited stand alone and consolidated financial results of the Company for .the quarter/year ended 31st March, 2023 and to consider a proposal for recommending a dividend for the financial year 2022-23. In this connection, we wish to inform you that our Board at the above said meeting held today has recommended for approval of the shareholders at their 27th Annual General Meeting to be held in due course, a dividend at Rs.2/- per equity share (20%) on the 63,92,238 equity shares of Rs.10/- each of the company for the financial year 2022-23. We would request you to kindly take the above information on record 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 3151 March, 2023
In continuation of our letter dated 17th May, 2023, we wish to inform you that our Board of Directors at their meeting held on today took on record and approved the Audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations .and Disclosure Requirements) Regulations 2015, we enclose the following: a) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023; b) Auditors'' Report on the Financial Results - Standalone and Consolidated. c) Declaration with regard to Auditor''s Report, being an unmodified one. The above said meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7.00 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 Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31ST March, 2023
In continuation of our letter dated 17th May, 2023, we wish to inform you that our Board of Directors at their meeting held on today took on record and approved the Audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations .and Disclosure Requirements) Regulations 2015, we enclose the following: a) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2023; b) Auditors'' Report on the Financial Results - Standalone and Consolidated. c) Declaration with regard to Auditor''s Report, being an unmodified one. The above said meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7.00 p.m. We would request you to kindly take the above information/ documents on record. 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 24/05/2023 ,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 on Wednesday, the 24th May 2023 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, 2023 and 2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2022-23. In this connection, we invite your reference to our letter dated 29th March, 2023 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: J RAJA REDDY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: rajareddy.j@sagarsoft.in Name of the Chief Financial Officer: K PRADEEP KUMAR REDDY Designation: Executive Director and CFO EmailId: pradeepk@sagarsoft.in Date: 14/04/2023 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.