Sagar Systech Ltd(Sagar Systech) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	04-Aug-2023	30-Jun-2023	-	-
Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th June, 2023, considered and approved inter alia; 1. The Notice of 39th Annual General Meeting of the Company. The 39th Annual General Meeting of the Company is scheduled to be held on Friday, 04th August 2023 at 12.30 p.m. at 301-302, Sagar Avenue, S. V Road, Andheri (West) Mumbai-400058, Maharashtra; 2. Closure of Register of Members and Share transfer from Saturday, 29th July 2023 to Friday, 04th August 2023 (both days inclusive) for the purposes of AGM; 3. Directors Report for the financial year ended 31st March 2023; 4. Appointment of M/s. V. V. Chakradeo & Co., Practicing Company Secretary as a Scrutinizer to scrutinize the Voting and remote e-voting process. The Board Meeting commenced at 12:00 p.m. and concluded at 01:00 p.m. SAGAR SYSTECH LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. This is to inform that the Thirty-Ninth (39th) Annual General Meeting (AGM) of Sagar Systech Limited is scheduled to be held on Friday, the 04th of August, 2023 at 12:30 P.M. at 301-302, Sagar Avenue, S. V Road, Andheri (West), Mumbai-400058, Maharashtra. In terms of the requirements of Regulation 34 (1) of the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find enclosed Notice convening the 39th AGM of the Company and Annual Report for the Financial Year 2022-23. The Register of Members and share transfer will remain closed from 29th July 2023 to 04th August 2023 (both days inclusive). (As Per BSE Announcement dated on 06.07.2023) Notice of 39th AGM alongwith details of book closure and e-voting facility to the members have been published in English edition of Free Press Journal and Navshakti on 07th July 2023. (As Per BSE Announcement Dated on 07/07/2023) In terms of Regulation 44, please find attached scrutinizers report for all business transacted at the 39th AGM held on 04th August 2023 (As Per BSE Announcement Dated on 07.08.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.