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BSE Code : 511254 | NSE Symbol : | ISIN : INE771Z01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Apr-2025	30-Apr-2025	Accounts	Sagar Systech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025.
03-Mar-2025	03-Mar-2025	Change in Other Executives	With reference to above captioned subject matter and pursuant to Reg. 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., 3rd March, 2025 which commenced at 3:00 P.M and concluded at 3:30 P.M, have inter alia considered and approved the appointment of Ms. Prachi Sahu as the Company Secretary & Compliance Officer of the Company with effect from 3rd March, 2025.
28-Jan-2025	12-Feb-2025	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited Financials results of the Company for the quarter ended 31st December 2024 and any other item with the permission of the chair. Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 12th February 2025, considered and approved inter alia the Unaudited Financial Results as per IND AS for the quarter ended 31st December 2024, along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2024 The Board of Directors at its meeting held today considered and approved unaudited financial results for quarter and half year ended 30th September 2024, statement of assets and liabilities as on 30th September 2024 and cash flow for the period ended 30th September 2024 along with Limited Review Report issued by M/s Shah Shah & Shah, statutory auditors of the Company. (As Per BSE Announcement Dated on: 13/11/2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2024; 2. to fix the date time place and mode for holding the Annual General Meeting and its date of Book Closure/Record date for Share transfer and register of members; 3. to approve the draft Notice for convening the 40th Annual General Meeting 4. Any other matter if required with the permission of the chair. Kindly take the same on your records. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 09th August, 2024, considered and approved interalia Unaudited Financial Results alongwith Limited Review Report issued by Statutory Auditors, Notice of 40th Annual General Meeting of the Company to be held on Friday, 27th September, 2024 at 12.30 p.m. at 301-302, Sagar Avenue, S. V Road, Andheri(West), Mumbai-400058, Maharashtra; The Board Meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. (As Per BSE Announcement dated on 09.08.2024)
13-May-2024	23-May-2024	Accounts	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve to consider approve and take on record of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 Board of Directors of the Company at its meeting held today i.e. on Thursday, 23rd May, 2024, considered and approved inter alia; the Audited Financial Results and Financial Statements of the Company for the quarter and Year ended 31st March, 2024 and took note of the Auditor's Report with unmodified opinion issued by M/s. Shah, Shah & Shah, Statutory Auditors of the Company. The Board Meeting commenced at 12:00 p.m. and concluded at 1:15 p.m Audited Financial Results and Statutory Auditor''s report for the quarter and year ended 31st March 2024 (As per BSE Announcement Dated on 23/05/2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the unaudited financial results of the company for the quarter ended 31st December 2023. Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Friday, 09th February 2024, considered and approved inter alia the Unaudited Financial Results as per IND AS for the quarter ended 31st December 2023, along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company. The Board Meeting commenced at 12:00 p.m. and concluded at 12:45 p.m. (As Per BSE Announcement dated on 09.02.2024)
25-Oct-2023	03-Nov-2023	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 and any other matter if required with the permission of the chair. The Board of Directors of the Company at its meeting held today i.e. Friday, 03rd November 2023, considered and approved inter alia the Unaudited Financial Results for the quarter and half year ended 30th September 2023, Statement of Assets and Liabilities as on 30th September 2023 and Cash flow for the period ended 30th September, 2023 along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company. The Board Meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. The Board of Directors at its meeting held today i.e. 3rd November 2023 approved - Unaudited Financial Results for quarter and half year ended 30th September 2023 Statement of Assets & Liabilities as on 30th September 2023 Cashflow for period ended 30th September 2023 alongwith Limited Review Report issued by M/s Shah, Shah & Shah, Chartered Accountants, Statutory Auditors of the Company. The meeting commenced at 12.00 pm and concluded at 12.30 pm. (As Per BSE Announcement Dated on 03.11.2023)
31-Jul-2023	11-Aug-2023	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve un-audited financial results of the Company for the quarter ended 30th June 2023. Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Friday, 11th August 2023, considered and approved inter alia the Unaudited Financial Results for the quarter ending 30th June 2023 along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company. The Board Meeting commenced at 12.00 p.m. and concluded at 12.45 p.m. (As Per BSE Announcement Dated on 11.08.2023)
21-Jun-2023	30-Jun-2023	AGM	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve 1. Fixing the date time place and mode for holding the Annual General Meeting and its date of Book Closure/Record date for Share transfer and register of members; 2. To approve the draft Notice for convening the 39th Annual General Meeting; 3. Any other matter if required with the permission of the chair. 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. (As Per BSE Announcement Dated on 30.06.2023)
02-May-2023	09-May-2023	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2023 and any other matter which the Board deems fit. Further in accordance with the Companys Code of Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information for prohibition of Insider Trading in securities the Company had intimated the Board Members and Designated Persons regarding closure of Trading Window for dealing in securities of the Company from 01st April 2023 until the 48 hours from the date of publication of the said Financial Results.. Pursuant to the requirements of Regulation 30 and 33 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 Tuesday, 09th May, 2023, considered and approved the Audited Financial Results and Financial Statements of the Company for the quarter and Year ended 31st March, 2023. The Board Meeting commenced at 12:00 p.m. and concluded at 01:30 p.m Pursuant to the requirements of Regulation 30 and 33 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 Tuesday, 09th May, 2023, considered and approved inter alia the Audited Financial Results and Financial Statements of the Company for the quarter and Year ended 31st March, 2023. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on May 9, 2023, considered and approved inter alia; i) Re- appointment of Mrs. Meena Mukesh Babu as Managing Director of the Company with effect from 29th May, 2023; ii) Re-appointment of Mr. Mehul Patel (DIN: 00221945) as the Independent Director (Non-Executive Director) of the Company for the second term of 5 years with effect from 29th May 2023; iii) Re-appointment of Mr. Vijay Vora (DIN: 00224394) as the Independent Director (Non-Executive Director) of the Company for the second term of 5 years with effect from 29th May 2023 Further, the aforementioned re-appointments shall be subject to the approval of the Members at the ensuing General Meeting of the Company. This is to inform you that the Board of Directors of the Company in their meeting held on 09th May2023 has approved the resignation of Mr Umesh Dilip Patil as Company Secretary and Compliance officer of the Company with effect from 15th May 2023. This is to inform you that the Board of Directors of the Company in their meeting held on 09th May 2023 has approved the appointment of Ms.Tejal Chheda as Company Secretary and Compliance officer of the Company with effect from 15th May 2023. (As Per BSE Announcement Dated on 09.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Financial Results For The Quarter And Nine Months Ended 31st December 2022 Outcome of Board Meeting held on 10th February 2023 , The Board Meeting commenced at 12:00 p.m. and concluded at 12:40 p.m. Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Friday, 10th February 2023, considered and approved inter alia the Unaudited Financial Results as per IND As for the quarter and nine months ended 31st December 2022 along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022 and any other matter if required with the permission of the chair. Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November 2022, considered and approved inter alia the Unaudited Financial Results for the quarter and half ended 30th September 2022, Statement of Assets and Liabilities as on 30th September 2022 and Cash flow for the period ended 30th September, 2022 along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company. The Board Meeting commenced at 12:00 p.m. and concluded at 12:35 p.m. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2022 and any other matter if required with the permission of the chair. Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 10th August 2022, considered and approved inter alia the Unaudited Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company The Board Meeting commenced at 12:00 p.m. and concluded at 12:35 p.m. Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Wednesday, 10th August 2022, considered and approved inter alia the Unaudited Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company. (As Per BSE Announcement dated on 10.08.2022)
17-May-2022	27-May-2022	Accounts	SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve and take on record of the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. SAGAR SYSTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve In continuation of our earlier letter Ref: SSL/BSE/2022-23/09 dated 17th May, 2022 and pursuant to Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board meeting to be held on 27th May, 2022 shall consider, approve and take on record the following agenda items in addition to the agendas submitted earlier: 1. To Increase the existing Authorised Equity Share Capital of the Company from the Rs. 50 Lakh to Rs.1 crore, subject to the approval of the Members of the Company; 2.To Fix the date, time, place and mode for holding the Annual General Meeting and its date of Book Closure; 3.To approve draft Notice of convening the 38th Annual General Meeting; 4.To consider the methods/ways for raising of funds for the purpose as my be decided by board; 5.To re- appointment/ appointment of Statutory Auditor; 6.Any other matter, if required with the permission of the chair. (As Per BSE Announcement Dated on 20.05.2022) Sagar Systech Ltd. 27/05/2022 Audited Results & A.G.M. & Increase in Authorised Capital (As Per Bulletin PDF Dated on 20-05-2022) Pursuant to the requirements of Regulation 30 and 33 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, 27th May, 2022 at 12A/1 New Sion Co-Operative Housing Society Limited, Sion (West), Mumbai 400022, considered and approved inter alia; The Board Meeting commenced at 12:00 p.m. and concluded at 12:50 p.m. In terms of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that in terms of the provisions of section 139(2) of the Companies Act, 2013 and rules made thereunder the Board of directors, on recommendations of the audit committee, in its meeting held 27th May, 2022, has recommended to the shareholders, the re-appointment of M/s. Shah, Shah & Shah, Chartered Accountants (Firm Registration No116457W) as Statutory Auditors of the Company for the period of 5 years from the conclusion of 38th Annual General Meeting to be held on 27th June 2022 since they have completed their First term of Five(5) years.. (As per BSE Announcement Dated on 27/5/2022) We enclose herewith copy of Newspaper publication with respect to requirement of regulation 47 of the (Listing Obligation and Disclosure Requirements) Regulations, 2015, the extract of Audited Financial Results for the Quarter and year ended 31st March, 2022 have been published in the following Newspapers: 1. Free Press Journal (English) dated 29th May 2022 2. Navshakti (Marathi) dated 29th May, 2022 (As Per BSE Announcement Dated on 30/05/2022)

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Sagar Systech Ltd

Board Meeting