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BSE Code : 540143 | NSE Symbol : | ISIN : INE184B01012 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	14-May-2025	Quarterly Results	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)
07-Apr-2025	07-Apr-2025	Investments	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.
31-Jan-2025	07-Feb-2025	Quarterly Results	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)
22-Oct-2024	30-Oct-2024	Quarterly Results	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)
19-Jul-2024	26-Jul-2024	Quarterly Results	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)
02-May-2024	10-May-2024	Quarterly Results	Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 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 10th May 2024 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 2024 and 2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2023-24. In this connection we invite your reference to our letter dated 28th March 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. In continuation of our letter dated 02nd May, 2024, we wish to inform you that our Board of Directors at their meeting held on today i.e, 10th May, 2024 took on record and approved the Audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2024. The above said meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.45 p.m. We herewith inform you that on recommendation of the nomination and remuneration committee the Board of directors at their meeting held today i.e, 10.05.2024 has reappointed Mr. M.Jagadeesh as managing Director and K.Pradeep Kumar Reddy as Whole time director designated as executive director for a period pf 3 years w.e.f 01.08.2024 subject to the approval of the shareholders at the next general meeting of the company. (As Per BSE Announcement Dated on: 10/05/2024)
02-Feb-2024	08-Feb-2024	Quarterly Results	Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 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 at its Registered Office of our company at Plot No.111 Road No.10 Jubilee Hills Hyderabad-500 033 on Thursday the 08th February 2024 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 ending 31st December 2023. In this connection we invite your reference to our letter dated 29th December 2023 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. We herewith forwarding the un-audited financial results for the third quarter and nine months period ended 31.12.2023 Further to our letter dated 02nd February, 2024, 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, 2023, 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. The above said meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.15 p.m. We would request you to kindly take the above information/ documents on record (As Per BSE Announcement Dated on 08/02/2024) Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, we are enclosing the copies of the newspaper cutting where the financial results of the company for the third quarter and nine months period ended 31st December, 2023 were published i.e, News paper of Financial Express and Andhra Prabha. This is also available on the company''s website www.sagarsoft.in (As Per BSE Announcement Dated on 13/02/2024)
24-Oct-2023	01-Nov-2023	Quarterly Results	Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,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 Wednesday, the 01st November, 2023 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 ending 30th September, 2023. In this connection, we invite your reference to our letter dated 27th September, 2023 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. SAGARSOFT (INDIA) LIMITED has informed BSE about Board Meeting to be held on 01 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. We herewith submit the unaudited standalone and consolidated financial results for the second quarter and half-year ended 30.09.2023 Our Board at its meeting held on today accepted the letter dated 06.09.2023 received from Shri J.Raja Reddy resigning as Company Secretary and Compliance Officer and the Board at the said meeting has appointed Ms.T Sri Sai Manasa as Company Secretary and Compliance Officer w.e.f 01.11.2023 (As Per BSE Announcement dated on 01.11.2023)
21-Jul-2023	28-Jul-2023	Quarterly Results	Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 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 Friday the 28th July 2023 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 2023. In this connection we invite your reference to our letter dated 29th June 2023 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 21st July, 2023, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the first quarter ended 30th June, 2023, 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 4.30 p.m. and concluded at 5.15 p.m. We would request you to kindly take the above information/ documents on record (As per BSE Announcement Dated on 28/07/2023)
17-May-2023	24-May-2023	Accounts	Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 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 24th May 2023 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 2023 and 2. To consider a proposal for recommendation of dividend on equity shares for the financial year 2022-23. In this connection we invite your reference to our letter dated 29th March 2023 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.
30-Jan-2023	06-Feb-2023	Quarterly Results	Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 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 06th February 2023 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 2022.
27-Oct-2022	04-Nov-2022	Quarterly Results	Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 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. I 0 Jubilee Hills Hyderabad- 500 033 on Friday the 04th November 2022 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 2022. In this connection we invite your reference to our letter dated 29th September 2022 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 27th October, 2022, we are pleased to forward herewith our un audited stand-alone and consolidated financial results for the second quarter and half-year ended 30th September, 2022, 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 4.45 p.m. and concluded at 5.45 p.m. We would request you to kindly take the above information/ documents on record. (As Per BSE Announcement dated on 04.11.2022)
05-Aug-2022	30-Sep-2022	Quarterly Results	Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 Friday the 12th August 2022 to inter-alia to consider and take on record the un-audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2022. In this connection we invite your reference to our letter dated 29th June 2022 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. Request for extension of time and disclosure of reasons for delay in submission of un-audited standalone and consolidated financial results for the first quarter ended 30th June, 2022 and extension of Trading Window closure. (As Per BSE Announcement Dated on 12-08-2022) Sagarsoft (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2022 ,inter alia, to consider and approve We refer to our letter dated 12.8.2022 intimating of the postponement of Board Meeting to 12.9.2022 due to certain unavoidable circumstances. In this connection, we regret to inform you that, as there was some more unexpected delay in obtaining data from our Subsidiary company in US, we were unable to compile data on a consolidated basis, due to which we were constrained to postpone the board meeting as mentioned above. Considering the above, we would seek further extension of time till 30th September, 2022 for submission of the un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2022. However, we are taking all necessary steps to hold the postponed meeting at the earliest. We also request to consider the reason disclosed herein above as compliance with the requirement as per circular no. CIR/CFD/CMD-1/142/2018 dated 19.11.2018informing reason for delay in submission of financial results. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 12.09.2022)
14-Sep-2022	21-Sep-2022	Quarterly Results	Quarterly Results Further to our letter dated 14th September, 2022, we are pleased to forward herewith our unaudited stand-alone and consolidated financial results for the first quarter ended 30th June, 2022, 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 4.15 p.m. and concluded at 6.15 p.m. We would request you to kindly take the above information/ documents on record. (As Per BSE Announcement Dated on 21.09.2022)
09-May-2022	16-May-2022	Dividend	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 Auditor''s 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 Auditor''s 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) Our Board at their meeting held on 16th May, 2022 has recommended a dividend at Rs.3.00 per equity share (30%) on the 63,92,238 equity shares of Rs.10/- each of the Company for approval by the shareholders at the AGM. We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from June 14, 2022 to June 20, 2022 (both days inclusive) for determining entitlement of members to the dividend for the financial year ended March 31, 2022. If the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source wherever applicable. (As Per BSE Announcement Dated on 20.05.2022)

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SagarSoft (India) Ltd

Board Meeting