SagarSoft (India) Share Price

CMP as on25-May-22 15:40

₹ 159.45
-5.75 -3.48%

Open

₹ 165.00

Turnover (lac)

₹ 5

Prev. Close

₹ 165.20

Day's Vol (shares)

₹ 1,197

Day's Range

₹ 156.60
₹ 165.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2022 - -
Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 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 the registered office of the company at Plot No.111 Road No.10 Jubilee Hills Hyderabad - 500 033 on Monday the 16th May 2022 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 2022. 2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2021-22. 3. To consider a proposal to issue ESOPs. In this connection we invite your reference to our letter dated March 30 2022 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. We refer to our letter dated 09th May, 2022 informing your esteemed Exchange of our Board Meeting to be held on Monday, the 16th May 2022 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, 2022 and to consider a proposal for recommending a dividend for the financial year 2021-22. In this connection, we are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs.3.00 per equity share of Rs.10/- each (i.e.30%) on the 63,92,238 equity shares of the company for the year ended March 31, 2022 and the same is subject to the approval of the shareholders at the ensuing Annual General Meeting, the date of which along with the book closure dates will be fixed in due course. In continuation of our letter dated 09th May, 2022, we wish to inform you that our Board of Directors at their meeting held on today took on record and approved the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2022. 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, 2022; b) Auditors Report on the Financial Results - Standalone and Consolidated. c) Declaration with regard to Auditors Report, being an unmodified one. The above said meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 7.00 p.m. We would request you to kindly take the above information/ documents on record. We refer to our letter dated 09th May, 2022 informing your esteemed Exchange of our Board Meeting to be held on Monday, the 16th May 2022 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, 2022 and to consider a proposal for recommending a dividend for the financial year 2021-22. In this connection, we are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs.3.00 per equity share of Rs.10/- each (i.e.30%) on the 63,92,238 equity shares of the company for the year ended March 31, 2022 and the same is subject to the approval of the shareholders at the ensuing Annual General Meeting, the date of which along with the book closure dates will be fixed in due course. 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, 2022; b) Auditors Report on the Financial Results - Standalone and Consolidated. c) Declaration with regard to Auditors Report, being an unmodified one. The above said meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 7.00 p.m. In this connection, we are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs.3.00 per equity share of Rs.10/- each (i.e.30%) on the 63,92,238 equity shares of the company for the year ended March 31, 2022 and the same is subject to the approval of the shareholders at the ensuing Annual General Meeting, the date of which along with the book closure dates will be fixed in due course. Further to our letter dated 9th May, 2022 informing you of a proposal for issue of ESOPs to be placed before our Board at its meeting to be held on today, we herewith inform you that the said proposal has been deferred by our Board for consideration at a later date. We would request you to kindly take the above information on record. (As Per BSE Announcement Dated 16.05.2022) In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, after the recommendation of Audit Committee, at their meetings held on 16th May, 2022 has approved a proposal for the appointment of M/s.Walker Chandiok & Co LLP, Chartered Accountants (ICAI Firm Registration Number 001076N/N500013), as the Statutory Auditors of the Company, for a term of five consecutive years commencing from the conclusion of 26th Annual General Meeting (AGM) till the conclusion of the 31st AGM to be held in the year 2027 which shall be subject to the approval of the Shareholders in the ensuing AGM. (As Per BSE Announcement Dated on 17.05.2022)
Board Meeting - 27-Jan-2022 - -
Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 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.10 Jubilee Hills Hyderabad - 500 033 on Monday the 07th February 2022 to inter-alia consider and take on record its un-audited standalone and consolidated financial results for the third quarter and nine months period ended 31st December 2021. In this connection we invite your reference to our letter dated 30th December 2021 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. Further to our letter dated 27th 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, 2021, 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 02.00 p.m. and concluded at 5.50 p.m. We would request you to kindly take the above information/ documents on record. (As Per BSE Announcement dated on 07.02.2022)
Board Meeting - 29-Oct-2021 - -
Quarterly Results & Employees Stock Option Plan
Board Meeting - 07-Oct-2021 - -
Pursuant to Regulation 30 read with Schedule Ill and other applicable provisions of SEBI (LODR) Regulations, 2015, we hereby inform you that on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., October 7, 2021 has appointed Mr.Kondrella Roopesh as President of IT CATS LLC, USA, a wholly owned subsidiary of our company.
Board Meeting - 16-Jul-2021 - -
Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,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 Monday, the July 26, 2021 to, inter-alia, 1. To consider and take on record the un-audited financial results of the Company for the first quarter ended 30th June, 2021. 2. To issue and allot 8,32,238 equity Shares of Rs.10/- each at a premium of Rs.244/- per share on a preferential basis to promoter and non promoter group in accordance with the provisions of Companies Act, 2013 and the SEBl (ICDR) Regulations and pursuant to the approval accorded by our shareholders at their Annual General Meeting held on 07th July, 2021. In this connection, we invite your reference to our letter dated 30th June, 2021 regarding closure of our Trading Window and wish to inform you that the same will remain closed till 48 hours after the conclusion of the above said Board Meeting. Further to our letter dated July 16, 2021, we are pleased to forward herewith our un-audited financial results for the first quarter ended June 30, 2021, which were taken on record and approved by our Board at their meeting held on today, after review by its 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 their said meeting. The meeting of the Board of Directors commenced at 4.00 pm and concluded at 4.45 pm . We would request you to kindly take the above information/ documents on record. (As per BSE Announcement Dated on 26/7/2021)
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