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Sagarsoft (India) Ltd - 540143 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In compliance with Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we give the details of intimations received through our RTA from our shareholders for loss of their share certificates. "The Letter of Confirmation" as referred m the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 & SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated May 25, 2022 will be issued to the shareholders concerned in lieu of the original share certificates after due submission of all the required documents for the purpose to the RTA/Company.
09-11-2022
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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.
04-11-2022
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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 Second Quarter And Half-Year Ended 30Th September, 2022

Further to our letter dated 27th October, 2022, we are pleased to forward herewith our un audited stand-alone and consolidated financial results for the second quarter and half-year ended 30th September, 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 4.45 p.m. and concluded at 5.45 p.m. We would request you to kindly take the above information/ documents on record.
04-11-2022
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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 04/11/2022 ,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. I 0, Jubilee Hills, Hyderabad- 500 033 on Friday, the 04th November, 2022 to, inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the company for the second quarter and half year ended 30th September, 2022. In this connection, we invite your reference to our letter dated 29th September, 2022 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.
27-10-2022
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Sagarsoft (India) Ltd - 540143 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- J RAJA REDDYDesignation :- Company Secretary and Compliance Officer
19-10-2022
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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 M/s. KFin Technologies Limited for the quarter ended 30th September, 2022
10-10-2022
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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 October 01, 2022 till 48 hours after the date of declaration of the financial results for the second quarter ending September 30, 2022 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 management 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.
29-09-2022
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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.
21-09-2022
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Sagarsoft (India) Ltd - 540143 - Regulation 33 Of SEBI (LODR) Regulations 2015 - Furnishing Of Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended 3 0Th June, 2022

Further to our letter dated 14th September, 2022, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the first quarter ended 30th June, 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 4.15 p.m. and concluded at 6.15 p.m. We would request you to kindly take the above information/ documents on record.
21-09-2022
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Sagarsoft (India) Ltd - 540143 - Closure of Trading Window

In continuation to our letter dated 12th September, 2022, 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 Wednesday, the 21st September, 2022 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, 2022. In this connection, we also invite your reference to the above letter 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.
14-09-2022
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