Company Secretary & Compliance Officer
J Raja Reddy
Plot #111 , Road Number 10,Jubilee Hills,
Hyderabad, Telangana 500033
Phone: +91-40-67191000
Fax: +91-40-23114607
Email : investors@sagarsoft.in
Registrar & Transfer Agent
KFin Technologies Private Limited
Selenium Building, Tower B,
Plot 31&32, Gachibowli,
Financial District, Hyderabad – 500 032
Phone: 040 67162222 / 040 79611000
Website: www.kfintech.com
Email: einward.ris@kfintech.com
Annual Reports
Financial Year 2019-2020
Financial Year 2018-2019
Financial Year 2017-2018
Financial Year 2016-2017
Financial Year 2015-2016
Financial Year 2014-2015
Financial Year 2013-2014
Financial Year 2012-2013
Financial Year 2011-2012
Financial Year 2010-2011
Financial Year 2009-2010
Financial Year 2008-2009
Financial Year 2007-2008
DETAILS OF UNCLAIMED DIVIDEND
Financial year 2017-2018
Financial Year 2018-2019(Final)
Financial Year 2018-2019(Interim)
Policies
Code of Conduct UPSI
Criteria for making payment to Non Executive Directors
Document Retention Policy
Familiarization Programme
Letter of appointment of ID
Nomination and Remuneration Policy
Policy on Material Subsidiary
Policy on Materiality of Related Party Transactions
Whistle Blower Policy
Quarterly Results
| Financial Year | June Q1 | September Q2 | December Q3 | March Q4 | Annual Report | Form No.MGT-9 |
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Share Holding Pattern
| Financial Year | June Q1 | September Q2 | December Q3 | March Q4 |
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Board Of Directors
| S.No | Name of The Director | DIN |
|---|---|---|
| 01 | Sammidi Sreekanth Reddy | 00123889 |
| 02 | Manupati Jagadeesh | 01590689 |
| 03 | Katikireddy Pradeep Kumar Reddy | 02598624 |
| 04 | Kolluru Prasad | 06678974 |
| 05 | Nalamati Harimohan | 01808491 |
| 06 | Kalva Satish Chander Reddy | 02412539 |
| 07 | Kondrella Rakesh Rao | 02153899 |
| 08 | Katta Ganesh | 05214864 |
| 09 | Neelima Kaushik | 06508030 |
Committees Composition
Postal Ballot Notice
Scrutinizer Report & Results
Financial Year 2020-2019
Financial Year 2018-2019
Financial Year 2017-2018
Financial Year 2016-2017
Financial Year 2015-2016
Financial Year 2014-2015
Financial Year 2013-2014
Eighteenth Annual Report Postal Ballot Form
MoA & AoA
Procedure of Demat of shares
AGM Transcript
Press Notifications
Sagarsoft Has Received Listing & Trading Approvall From BSE LTD.
Trading Of Shares Commenced From Thursday 13TH October 2016.
| Year | Month | |
|---|---|---|
| 2020 | June | |
| 2019 | March | |
| 2016 | October | |
| 2016 | September | |
| 2015 | April | |
Board Meeting Notices
Date 07-Jan-2021
BM NOTICE
Date 10-Oct-2020
BM NOTICE
Date 22-Jul-2020
BM NOTICE
Date 20-May-2020
BM NOTICE
Date 05-Mar-2020
BM NOTICE
Date 30-Dec-2019
BM NOTICE
Date 30-Sep-2019
BM NOTICE
Date 29-Jun-2019
BM NOTICE
Date 04-Apr-2019
BM NOTICE
Date 14-Jan-2019
BM NOTICE
Date 16-Oct-2018
BM NOTICE
Date 13-July-2018
BM NOTICE
Date 03-May-2018
BM NOTICE
Date 12-Jan-2018
BM NOTICE
Date 20-Oct-2017
BM NOTICE
Date 18-July-2017
BM NOTICE
Date 11-May-2017
BM NOTICE
Date 20-Jan-2017
BM NOTICE
Date 25-Oct-2016
BM NOTICE