| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 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 Wednesday the 14th May 2025 at the registered office of the company at Plot No.111 Road No.10 Jubilee Hills Hyderabad - 500 033 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 2025 and 2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2024-25 In this connection we invite your reference to our letter dated 26th March 2025 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 06th May, 2025 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 14th May 2025 to, inter-alia, consider and take on record the audited standalone and consolidated financial results of the Company for the quarter/year ended 31 st March, 2025 and to consider a proposal for recommending a dividend for the financial year 2024-25. In this connection, we wish to inform you that our Board at the above said meeting held today has recommended for approval of the shareholders at their 29th Annual General Meeting to be held in due course, a dividend at Rs.2.00 per equity share (20%) on the 63,92,238 equity shares of Rs.IO/- each of the company for the financial year 2024-25. (As Per BSE Announcement Dated on 14.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015, We wish to inform that our Board of Directors at their meeting held on today i.e., 07.04.2025 took note of a proposal to incorporate a new company in USA by its Wholly Owned Subsidiary ITCATS LLC, USA with an investment of not exceeding $14,00,000. | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 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 of our company at Plot No.111 Road No.10 Jubilee Hills Hyderabad-500 033 on Friday the 07th February 2025 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 2024. In this connection we invite your reference to our letter dated 27th December 2024 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. Further to our letter dated 31st January, 2025, 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, 2024, 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 its said meeting. (As Per Bse Announcement Dated on 07.02.2025) | ||
| Board Meeting | 30 Oct 2024 | 22 Oct 2024 |
| Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 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 Wednesday the 30th October 2024 at the registered office of the company at Plot No. I 11 Road No. I 0 Jubilee Hills Hyderabad - 500 033 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 2024 In this connection we invite your reference to our letter dated 26th September 2024 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 herewith submit the un-audited standalone and consolidated financials results for the second quarter and half year ended 30th September, 2024 (As per BSE Announcement Dated on 30/10/2024) | ||
| Board Meeting | 26 Jul 2024 | 19 Jul 2024 |
| Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 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 Friday the 26th July 2024 at the registered office of the company at Plot No.111 Road No.10 Jubilee Hills Hyderabad - 500 033 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 2024 In this connection we invite your reference to our letter dated 27th June 2024 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 herewith submit the un-audited standalone and consolidated financial results for the quarter ended 30.06.2024 Further to our letter dated 19th July, 2024, we are pleased to forward herewith our un-audited standalone and consolidated financial results for the first quarter ended 30th June, 2024, 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 3.45 p.m. and concluded at 4.50 p.m We would request you to kindly take the above information/ documents on record (As per BSE Announcement Dated on 26/07/2024) | ||
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