24-May-2023 | D | We refer to our letter dated 17th May, 2023 informing your esteemed Exchange of our Board Meeting to be held on Wednesday, the 24th May 2023 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, 2023 and to consider a proposal for recommending a dividend for the financial year 2022-23. 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 27th Annual General Meeting to be held in due course, a dividend at Rs.2/- per equity share (20%) on the 63,92,238 equity shares of Rs.10/- each of the company for the financial year 2022-23. We would request you to kindly take the above information on record.
The Register of Members and the Share Transfer Books of our company will remain closed during the period from 28.06.2023 to 05.07.2023 (both days inclusive) for the purpose of determining the shareholders eligible for the dividend proposed to be declared at the said AGM.
(As Per BSE Announcement dated on 13.06.2023) | 27-Jun-2023 | |
16-May-2022 | D | 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 | 10-Jun-2022 | |
14-May-2021 | D | We are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs.2.50 per equity share of Rs.10/- each (i.e.25%) on the 55,60,000 equity shares of the company for the year ended March 31, 2021 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. | 29-Jun-2021 | |
27-May-2020 | D | We are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs.1.50 per equity share of Rs.10/- each (i.e.15%) on the 55,60,000 equity shares of the company for the year ended March 31, 2020 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. | 07-Jul-2020 | |
29-Apr-2019 | D | We are pleased to inform that the Board of Directors at its meeting held on today, has recommended a final dividend of Rs. 1.50 per equity share of Rs.10/- each (i.e.15%) on the 55,60,000 equity shares of the company for the year ended March 31, 2019 and the same is subject to the approval of the shareholders at the ensuing Annual General Meeting. | 16-Jul-2019 | |
24-Jan-2019 | D | Further to our letter dated January 14, 2019, we are pleased to forward herewith our un-audited financial results for the third quarter and nine months ended December 31, 2018, 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 results, which was also taken on record by our Board at its said meeting.
The meeting of the Board of Directors commenced at 11.30 am and concluded at 1.25 pm.
We would request you to kindly take the above information / documents on record.
Further to our letter dated 14th January, 2019, we are pleased to inform you that our Board of Directors, at their meeting held on today, have announced an Interim Dividend of Re.1.00 per share (10%) for the financial year ending 31st March 2019 on the 55,60,000 equity shares of Rs.10/- each of the company and fixed 8th February, 2019, as the Record Date for the purpose. | 07-Feb-2019 | |
12-May-2018 | D | We are pleased to inform that the Board of Directors at its meeting held on today, has recommended a dividend of Rs. 2.50 per equity share of Rs. 10/- each (i.e 25%) on the 55,60,000 equity shares of the company for the year ended March 31, 2018 and the same is subject to the approval of the shareholders at the ensuing Annual General Meeting. | 18-Sep-2018 | |
02-Feb-2024 | BC | 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 t | 08-Feb-2024 | |
24-Oct-2023 | BC | 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 | 01-Nov-2023 | |
01-Nov-2023 | BC | 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 | 01-Nov-2023 | |
07-Sep-2023 | BC | Intimation of Resignation of Company Secretary and Compliance Officer
| 06-Sep-2023 | |
21-Jul-2023 | BC | 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 t | 28-Jul-2023 | |
Announcement Date24-May-2023
Ex Dividend Date27-Jun-2023
Dividend(%)20
Announcement Date16-May-2022
Ex Dividend Date10-Jun-2022
Dividend(%)30
Announcement Date14-May-2021
Ex Dividend Date29-Jun-2021
Dividend(%)25
Announcement Date27-May-2020
Ex Dividend Date07-Jul-2020
Dividend(%)15
Announcement Date29-Apr-2019
Ex Dividend Date16-Jul-2019
Dividend(%)15
Announcement Date24-Jan-2019
Ex Dividend Date07-Feb-2019
Dividend(%)10
Announcement Date12-May-2018
Ex Dividend Date18-Sep-2018
Dividend(%)25
No Bonus has been declared by SagarSoft_(India
No Split has been declared by SagarSoft_(India
RightsNo Rights has been declared by SagarSoft_(India
Book Closure
08-Feb-2024 | - | 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 t |
01-Nov-2023 | - | 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 |
01-Nov-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 |
06-Sep-2023 | - | Intimation of Resignation of Company Secretary and Compliance Officer
|
28-Jul-2023 | - | 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 t |