Sagarsoft (India) Ltd - 540143 - Submission Of Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) 2015
In Compliance with the Regulation 40(9) of above said Regulation, we file herewith the above certificate issued by Practicing Company Secretaries for the year ended 31st March, 2023. 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 regulations, we file herewith the Compliance Certificate, Certifying with the activities mentioned in the Regulation 7(3) of the above said regulations for the year ended 31st March, 2023. Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with 7 4 ( 5) of the above said Regulation, we submit the Certificate received from our RTA M/s. KFin Technologies Limited for the quarter ended 31st March, 2023 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 as since amended, the Trading Window for the shares of our company will remain closed from 1st April, 2023 till 48 hours after the date of the declaration of our financial results for the fourth quarter and year ending 31st March, 2023, as approved by our Board at its meeting, the date of which will be fixed and intimated to you in due course. Accordingly, all the designated employees, key management personnel, directors and other connected persons of our company and its subsidiaries have been advised not to enter in to any transactions involving the shares of the company during the above said trading window closure period. Sagarsoft (India) Ltd - 540143 - Submission 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 of 2,00,000 equity shares at a price of Rs.254/- per share through Preferential Issue. 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, 2022.
Further to our letter dated 30th January, 2022, 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, 2022, 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 the said meeting. The above said meeting of the Board of Directors commenced at 6.30 p.m. and concluded at 7.15 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 06/02/2023 ,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 Monday, the 06th February, 2023 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 ended 31st December, 2022. Sagarsoft (India) Ltd - 540143 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with 74 (5) of the above said Regulation, we submit the Certificate received from our RTA Mis. KFin Technologies Limited for the quarter ended 31 st December, 2022 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 as since amended, the Trading Window for the shares of our company will remain closed from 1st January, 2023 till 48 hours after the date of the declaration of our financial results for the third quarter ending 31st December, 2022, as approved 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 management personnel, directors and other connected persons of our company and its subsidiaries have been advised not to enter in to any transactions involving the shares of the company during the above said trading window closure period. 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 30th September, 2022, which are part of the financials approved by our Board on 04th November, 2022.