SagarSoft (India) Share Price

CMP as on20-May-22 15:29

₹ 167.05
1.2 0.72%

Open

₹ 171.00

Turnover (lac)

₹ 5

Prev. Close

₹ 165.85

Day's Vol (shares)

₹ 1,350

Day's Range

₹ 165.00
₹ 174.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Jul-2021 12-Jun-2021 - -
We wish to inform you that the 25th Annual General Meeting (AGM) of our company will be held on Wednesday, July 7, 2021 at 4.00 p.m. through Video Conference (VC)/ other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent through electronic mode to all our Members. We refer to our Letter dated June 12, 2021 with which we had forwarded our Annual Report containing the Notice of our 25th AGM for, inter-alia, seeking the approval of our shareholders for passing the resolutions as detailed in the Notice of the AGM. The said AGM was accordingly held today and all the above said resolutions were duly deliberated. The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44 (3) of the above said Regulations in the prescribed format separately within the stipulated time. (As Per BSE Announcement Dated on 07.07.2021) Further to our letter dated July 7, 2021 and in accordance with the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizers Report on the resolutions passed at the 25th Annual General Meeting held on July 7, 2021 and the declaration by the Chairman of the meeting on the outcome of the voting on the said resolutions. Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders at their 25th Annual General Meeting of the company, held on July 7, 2021 inter-alia approved the amendment to the Memorandum of Association (MOA) and Articles of Association (AOA). Sagarsoft (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.07.2021) Further to our letter dated May 22, 2021 and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and the approval accorded by the shareholders at their Annual General Meeting held on July 07, 2021, we are pleased to inform you that the company has since completed the acquisition of entire capital of IT CATS LLC, USA, by virtue of which it has now become our wholly owned subsidiary. (As per BSE Announcement Dated on 27/7/2021)
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